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DEMICA FINANCE LIMITED

Active
09760816·incorporated 2015-09-03

DEMICA FINANCE LIMITED is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09760816; OpenRegistry canonical ID GB-09760816-demica-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEMICA FINANCE LIMITED

Filings

Check filing history of DEMICA FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. 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.

Persons with significant control

DEMICA FINANCE LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc. (United States reg. Fein - 37-1490331). Notified 2024-12-31.
    • 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 Matthew Thomas Yardley Wreford born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Significant Influence Or Control As Firm
  • 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.
    • Significant Influence Or Control As Trust
  • Mrs Erica Schwartz born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2020-03-16.
    • Significant Influence Or Control As Trust
  • Dem Acquisition Limited (Uk reg. 09100390). 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

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09760816.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.