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DEMICA FINANCE LIMITED

DEMICA FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEMICA FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEMICA FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DEMICA FINANCE LIMITED located?

    Registered Office Address
    C/O F I S Corporate Governance The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMICA FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEMICA FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for DEMICA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Dipali Sahni as a director on Jul 30, 2025

    		1 pagesTM01

    Termination of appointment of Hayden Mathew Eastwood as a director on Jul 29, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 10,689,644.98
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		21 pagesMA

    Registered office address changed from 4th Floor, 138 Cheapside London EC2V 6BJ England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London England EC4N 8AF on Mar 03, 2025

    		1 pagesAD01

    Notification of Fidelity National Information Services, Inc. as a person with significant control on Dec 31, 2024

    		2 pagesPSC02

    Cessation of Matthew Thomas Yardley Wreford as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 02, 2025

    • Capital: GBP 10,689,644.97
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 10,689,644.96
    		3 pagesSH01

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Registered office address changed from 138 Cheapside London EC2V 6BJ England to 4th Floor, 138 Cheapside London EC2V 6BJ on Aug 28, 2024

    		1 pagesAD01

    Registered office address changed from Bow Bells House Bread Street London EC4M 9BE England to 138 Cheapside London EC2V 6BJ on Aug 28, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 10,046,844.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 9,796,844.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 9,396,844.96
    		3 pagesSH01

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Statement of capital following an allotment of shares on Apr 20, 2023

    • Capital: GBP 9,596,844.96
    		3 pagesSH01

    Appointment of Mr Hayden Mathew Eastwood as a director on Apr 05, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 8,496,844.96
    		3 pagesSH01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DEMICA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENISTY, Maurice
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		EnglandBritishCompany Director94704210003
    TERRADE, Francois
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		EnglandFrenchDirector261512750002
    WREFORD, Matthew Thomas Yardley
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		EnglandBritishDirector193002280002
    MCGRORY, Susan Margaret
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Secretary
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		200799330001
    DAVIES, Timothy Michael
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United KingdomBritishHead Of Origination170038790001
    EASTWOOD, Hayden Mathew
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		EnglandAustralianCfo101004910001
    NADER, Joanna Elizabeth
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishDirector192637640001
    RYAN, Andrew Patrick
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Director
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		EnglandBritishDirector261512170001
    SAHNI, Dipali
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance
    England
    United Kingdom
    		EnglandBritishDirector261512620001
    SUGARMAN, Peter Michael
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritishDirector66995750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEMICA FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidelity National Information Services, Inc.
    Riverside Avenue
    32202 Jacksonville
    347
    Florida
    United States
    		Dec 31, 2024
    Riverside Avenue
    32202 Jacksonville
    347
    Florida
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityBusiness Corporation Law Of The State Of Georgia
    Place RegisteredNew York Stock Exchange
    Registration NumberFein - 37-1490331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sanjeev Gupta
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Jan 08, 2018
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Thomas Yardley Wreford
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Noam Gottesman
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Apr 06, 2016
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Schwartz
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Apr 06, 2016
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Erica Schwartz
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Apr 06, 2016
    Bread Street
    EC4M 9BE London
    Bow Bells House
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dem Acquisition Limited
    Conduit Street
    W1S 2GB London
    61
    England
    		Apr 06, 2016
    Conduit Street
    W1S 2GB London
    61
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Company Register
    Registration Number09100390
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0