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Companies House/London/Company profile

DEMICA LIMITED

Active
02492599·incorporated 1990-04-17

DEMICA LIMITED is an active UK private limited company, incorporated on 17 April 1990 at Companies House (number 02492599; OpenRegistry canonical ID GB-02492599-demica-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-17
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DEMICA LIMITED

Financials

Check financials of DEMICA LIMITED

Filings

Check filing history of DEMICA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEMICA LIMITED has 1 person with significant control on file:

  • Fis Uk Holdings Limited (England reg. 05483711). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Noam Gottesman born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2020-03-16.
    • Has significant influence or control
  • Mr Eric Schwartz born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2020-03-16.
    • Has significant influence or control
  • Mr Matthew Thomas Yardley Wreford born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Has significant influence or control
  • Dem Acquisition Limited (England reg. 9100390). Notified 2016-04-06. Ceased 2020-03-16.
    • Has significant influence or control
  • Mr Sanjeev Gupta born 1971 resident in England, British national. Notified 2018-01-08. Ceased 2020-03-16.
    • Has significant influence or control
  • Fidelity National Information Services, Inc. (United States reg. Fein - 37-1490331). Notified 2024-12-31. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02492599.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.