Demica Finance Limited
Company 09760816 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Global Execution Services Limited 1 shared director
- Cerilly Limited 1 shared director
- JHJ Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09760816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2015 |
| Address | C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Fidelity National Information Services, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Thomas Yardley Wreford ceased 2024 British
significant influence or control as firm - Mr Noam Gottesman ceased 2020 American
significant influence or control - Mr Eric Schwartz ceased 2020 American
significant influence or control as trust - Mrs Erica Schwartz ceased 2020 American
significant influence or control as trust - Dem Acquisition Limited ceased 2020
significant influence or control - Mr Sanjeev Gupta ceased 2020 British
significant influence or control
Officers (11)
- Michael Francis Vogel Director · appointed 2025
- Maurice Benisty Director · appointed 2020
- Francois Terrade Director · appointed 2019
Show 8 former officers
- Hayden Mathew Eastwood Director · appointed 2023 · resigned 2025
- Andrew Patrick Ryan Director · appointed 2019 · resigned 2022
- Dipali Sahni Director · appointed 2019 · resigned 2025
- Timothy Michael Davies Director · appointed 2016 · resigned 2019
- Matthew Thomas Yardley Wreford Director · appointed 2015 · resigned 2025
- Peter Michael Sugarman Director · appointed 2015 · resigned 2015
- Susan Margaret Mcgrory Secretary · appointed 2015 · resigned 2022
- Joanna Elizabeth Nader Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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