DEMICA LIMITED

Active London
184 employees website.com
Financial services
D

DEMICA LIMITED

Founded 17 Apr 1990 Active London, England 184 employees website.com
Financial services

Previous Company Names

DEMICA PLC 18 Sept 1997 — 24 Dec 2002
CITADEL FINANCIAL SYSTEMS PLC 24 Mar 1992 — 18 Sept 1997
RISK LIMITED 11 Jun 1990 — 24 Mar 1992
HIGHDECK SERVICES LIMITED 17 Apr 1990 — 11 Jun 1990
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £15M £4M 2024 year on year
Total assets £24M £4M 2024 year on year
Total Liabilities £9M £712K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEMICA LIMITED (02492599), an active financial services company based in London, England. Incorporated 17 Apr 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.73M

Decreased by £4.25M (-61%)

Net Assets

£14.68M

Decreased by £4.46M (-23%)

Total Liabilities

£9.02M

Increased by £711.97k (+9%)

Turnover

£28.05M

Increased by £7.42M (+36%)

Employees

184

Increased by 3 (+2%)

Debt Ratio

38%

Increased by 8 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

35 Allotments 129,369,430 Shares £128.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20241,000,000£25£0
18 Jul 20241,000,000£1.00m£1.00m
18 Apr 20242,800,000£2.80m£2.80m
3 Oct 20234,000,000£4.00m£4.00m
1 Jun 20232,500,000£2.50m£2.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fidelity National Information Services, Inc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Fis Uk Holdings Limited

Unknown

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fidelity National Information Services, Inc.

United States Of America

Active
Notified 31 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Noam Gottesman

Ceased 16 Mar 2020

Ceased

Matthew Thomas Yardley Wreford

Ceased 31 Dec 2024

Ceased

Sanjeev Gupta

Ceased 16 Mar 2020

Ceased

Eric Schwartz

Ceased 16 Mar 2020

Ceased

Dem Acquisition Limited

Ceased 16 Mar 2020

Ceased

Group Structure

Group Structure

DEMICA LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersTermination of Julie Shayne Halperin as director on 20 Mar 2026
27 Mar 2026OfficersAppointment of Mr Arthur Huat Keong Lim as director on 27 Mar 2026
14 Jan 2026ResolutionResolutions
14 Jan 2026CapitalCapital Statement Capital Company With Date Currency Figure
14 Jan 2026CapitalStatement by Directors
27 Mar 2026 Officers

Termination of Julie Shayne Halperin as director on 20 Mar 2026

27 Mar 2026 Officers

Appointment of Mr Arthur Huat Keong Lim as director on 27 Mar 2026

14 Jan 2026 Resolution

Resolutions

14 Jan 2026 Capital

Capital Statement Capital Company With Date Currency Figure

14 Jan 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Termination of Julie Shayne Halperin as director on 20 Mar 2026

2 months ago on 27 Mar 2026

Appointment of Mr Arthur Huat Keong Lim as director on 27 Mar 2026

2 months ago on 27 Mar 2026

Resolutions

4 months ago on 14 Jan 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 14 Jan 2026

Statement by Directors

4 months ago on 14 Jan 2026