# Demica Limited

## Details

- **Company number:** [02492599](https://find-and-update.company-information.service.gov.uk/company/02492599)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Apr 1990
- **Registered office:** C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Metavante Technologies Limited](/group/63147) (7 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dem Acquisition Limited | significant-influence-or-control | 6 Apr 2016 | 16 Mar 2020 |
| Mr Eric Schwartz | significant-influence-or-control | 6 Apr 2016 | 16 Mar 2020 |
| Mr Matthew Thomas Yardley Wreford | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2024 |
| 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 |
| 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 |  |




## Owned by

Demica Limited → [FIS UK Holdings Limited](/company/05483711) → [Metavante Technologies Limited](/company/02659326)





## Companies at the same address

- [Demica Finance Limited](/company/09760816) (09760816)
- [Fidelity Information Services Limited](/company/02225203) (02225203)
- [FIS Asiapacrim Holdings Ltd](/company/06707320) (06707320)
- [FIS Banking Solutions UK Limited](/company/03517639) (03517639)
- [FIS Global Execution Services Limited](/company/03127109) (03127109)
- [FIS Healthcare Trustee Limited](/company/10397112) (10397112)
- [FIS Payments (UK) Limited](/company/04215488) (04215488)
- [Percentile Limited](/company/08867031) (08867031)
- [Torstone Technology Limited](/company/07490275) (07490275)
- [Total System Services Processing Europe Limited](/company/05764688) (05764688)