DEMICA FINANCE LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The principal activity of the company is to provide services for the group headed by Demica Holdings Limited, on behalf of Fidelity National Information Services, Inc, the ultimate parent company. The company's cash flows are therefore dependent on the continuation, volume, and pricing of group operations. ... Fidelity National Information Services, Inc has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts currently due to the group, which at 22nd April 2025 (the date of signing these financial statements) amounted to £2m during the going concern assessment period.”

Significant events

• “On 31st December 2024, Demica Holdings Limited was acquired by FIS (Fidelity National Information Services, Inc.), which has resulted in a change in the ultimate parent company from Demica Jersey Limited to FIS, a leading global provider of financial technology solutions.”
• “Subsequent to the balance sheet date, Demica Holdings, made a capital injection into the company of £400,000 on 2nd January 2025. From 1st April 2025, some Demica Finance Limited employees have been TUPED over and are now employed by FIS Capital Markets Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

6

last 12 months

Capital events

4

last 24 months

Officers appointed

1

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.