Demica Limited
- Company number
- 02492599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1990
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Metavante Technologies Limited (7 companies)
Registered office
Previous names
- Demica PLC (until 24 Dec 2002)
- Citadel Financial Systems PLC (until 18 Sep 1997)
- Risk Limited (until 24 Mar 1992)
- Highdeck Services Limited (until 11 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUZEY, Jerry Brent | Director | 31 Dec 2024 | |
| WREFORD, Matthew Thomas Yardley | Director | 26 Nov 2014 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Fidelity National Information Services, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | 1 Sep 2025 |
| Mr Matthew Thomas Yardley Wreford | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2024 |
| Mr Sanjeev Gupta | Significant Influence Or Control | 8 Jan 2018 | 16 Mar 2020 |
| Mr Noam Gottesman | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2020 |
| Mr Eric Schwartz | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2020 |
| Dem Acquisition Limited | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2020 |
Accounts
Connections
Owned by
Demica Limited → FIS UK Holdings Limited → Metavante Technologies Limited
Companies at the same address
- Demica Finance Limited (09760816)
- Fidelity Information Services Limited (02225203)
- FIS Asiapacrim Holdings Ltd (06707320)
- FIS Banking Solutions UK Limited (03517639)
- FIS Global Execution Services Limited (03127109)
- FIS Healthcare Trustee Limited (10397112)
- FIS Payments (UK) Limited (04215488)
- Percentile Limited (08867031)
- Torstone Technology Limited (07490275)
- Total System Services Processing Europe Limited (05764688)