DEMICA LIMITED

Company summary

Company number: 02492599
Status: ACTIVE
Incorporated / age: 17 April 199036 years
Registered office: C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Previous company names
DEMICA PLC
CITADEL FINANCIAL SYSTEMS PLC
RISK LIMITED
HIGHDECK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Arthur Huat Keong ACTIVE	Director	27 Mar 2026		United States	July 1968	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PUZEY, Jerry Brent ACTIVE	Director	31 Dec 2024		United States	February 1977	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
JAMES, David Rhodri Stephen RESIGNED	Secretary	15 May 1998	09 Mar 2001			42 Sudlow Road, Wandsworth, London, SW18 1HP
KEERY, Peter John RESIGNED	Secretary	16 Mar 2001	29 Apr 2002			37 Caversham Park Avenue, Rayleigh, Essex, SS6 9QA
MCGRORY, Su RESIGNED	Secretary	14 May 2002	20 May 2022			Bow Bells House, Bread Street, London, EC4M 9BE, England
MEDLOCK, Alexander William RESIGNED	Secretary	25 Mar 1992	15 May 1998			24 Cornwallis Avenue, Beltinge, Herne Bay, Kent, CT6 6UQ
NICOLLE, Timothy RESIGNED	Secretary		25 Mar 1992			46 Ravensbury Avenue, Morden, Surrey, SM4 6ET
BARKER, Peter RESIGNED	Director	24 Jul 2000	16 Mar 2001	United Kingdom	July 1948	1 Oatlands Wrington Hill, Wrington, Bristol, BS40 5PL
CABRELLI, Mara Elsa RESIGNED	Director	13 Aug 1999	04 Oct 2002	United Kingdom	December 1959	6 Glaston Court, Grange Road, London, W5 5QR
CLANTON, Gerald RESIGNED	Director	31 Dec 2024	19 Feb 2025	United States	April 1972	4th Floor, 138, Cheapside, London, EC2V 6BJ, England
COLE, Ian Roy RESIGNED	Director	08 Mar 1999	04 Jun 1999	United Kingdom	March 1962	103 Wodeland Avenue, Guildford, Surrey, GU2 4LD
CREED, Simon RESIGNED	Director	16 Nov 2001	30 Apr 2008	United Kingdom	January 1955	Field End Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA
EASTWOOD, Hayden Mathew RESIGNED	Director	05 Apr 2023	31 Dec 2024	England	November 1971	4th Floor, 138, Cheapside, London, EC2V 6BJ, England
FELSTEAD, Roger RESIGNED	Director	13 Aug 1999	16 Mar 2001		March 1948	Endlewick House, Arlington, Polegate, East Sussex, BN26 6RU
FRASER, Donald John RESIGNED	Director	12 Jan 2001	20 Mar 2001		February 1942	4 Dower Close, 1 Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
GUNNING, Stephen Patrick RESIGNED	Director	21 Nov 2002	01 Oct 2003		March 1965	29 Belgrave Road, Rathmines, Dublin 6, IRISH
HALPERIN, Julie Shayne RESIGNED	Director	19 Feb 2025	20 Mar 2026	United States	June 1979	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
HASKINS, Melvin James RESIGNED	Director	16 Oct 1995	16 Feb 2001	England	August 1947	40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX
HILL, Adrian Richard RESIGNED	Director	27 Aug 1993	30 Apr 1998		May 1958	Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
HOLLOWAY, Adam Stuart RESIGNED	Director	11 Aug 2000	07 Oct 2002	United Kingdom	January 1967	Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
HOWAT, Margaret Elizabeth RESIGNED	Director	15 May 1998	24 Jul 2000		August 1945	45 Magdalen Road, London, SW18 3ND
JAMES, David Rhodri Stephen RESIGNED	Director	15 May 1998	12 Jan 2001		March 1964	42 Sudlow Road, Wandsworth, London, SW18 1HP
JEFFREY JEROME, Prosinski RESIGNED	Director	30 Apr 2008	31 Jul 2014	Usa	January 1964	35, Moores Grove, Skillman, New Jersey 08558, Usa
JENNER, Graham Anthony RESIGNED	Director	21 Nov 2002	31 Mar 2003		May 1950	Reguliersgracht 12, 1017 Lr Amsterdam, The Netherlands
KAY, Jonathan Tobias RESIGNED	Director	08 Mar 1999	16 Jun 2000		May 1952	12 Farlow Road, Putney, London, SW15 1DT
KERLE, Phillip Lindsay RESIGNED	Director	01 Oct 2003	26 Dec 2014	England	January 1952	117, Berkeley Court, Marylebone Road, London, NW1 5NE
LAWSON, Warren Adam RESIGNED	Director	20 Oct 2014	30 Jul 2015	England	July 1978	Jrj Group, 61, Conduit Street, London, W1S 2GB, England
MANHARTSBERGER, Friedrich RESIGNED	Director	16 Feb 2000	16 Feb 2001		February 1947	Bussemmerwg 20, Blaricum, California, 1261 California
MCCRICKARD, Donald Cecil RESIGNED	Director	16 Feb 2001	19 Sep 2002	England	December 1936	Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
NADER, Joanna Elizabeth RESIGNED	Director	13 Nov 2014	06 Aug 2018	England	May 1970	Jrj Group, 61, Conduit Street, London, W1S 2GB, England
NAGIOFF, Roger Benjamin RESIGNED	Director	06 Aug 2018	31 Dec 2024	England	May 1964	4th Floor, 138, Cheapside, London, EC2V 6BJ, England
NICOLLE, Timothy RESIGNED	Director		01 Nov 2003		June 1965	Bar Barons, Plaistow Road Dunsfold, Godalming, Surrey, GU8 4PF
PALACIOS, Diego Andres RESIGNED	Director	14 Jun 2021	31 Dec 2024	England	March 1985	4th Floor, 138, Cheapside, London, EC2V 6BJ, England
POTTER, Simon Dean RESIGNED	Director		16 Oct 2002		January 1965	Barn End, West Chiltington Lane Coneyhurst, Billingshurst, West Sussex, RH14 9DY
RICHARDS, Nicholas Mark Ryman RESIGNED	Director	15 May 1998	31 Aug 1998		September 1955	8 Despard Road, London, N19 5NW
RYAN, Andrew Patrick RESIGNED	Director	15 Aug 2019	05 Apr 2022	England	July 1974	Bow Bells House, Bread Street, London, EC4M 9BE, England
SUGARMAN, Peter Michael RESIGNED	Director	30 Jul 2015	15 Dec 2015	England	January 1960	3, More London Riverside, London, SE1 2AQ, England
TERRADE, Francois RESIGNED	Director	11 May 2022	31 Dec 2024	England	February 1968	4th Floor, 138, Cheapside, London, EC2V 6BJ, England
VAN DER VORST, Pieter Anthony RESIGNED	Director	04 Jun 1999	16 Feb 2000		April 1954	14 Wood Creek Place, Pleasant Hill, Ca 94523, Usa
WILLIAMS, Paul Anthony RESIGNED	Director	15 May 1998	08 Oct 1999	United Kingdom	May 1958	135 Gladstone Road, Wimbledon, London, SW19 1QS
WORTH, Andrew Clive RESIGNED	Director	25 Nov 1997	16 Oct 2002		March 1959	8 High Beech, South Croydon, Surrey, CR2 7QB
WREFORD, Matthew Thomas Yardley RESIGNED	Director	26 Nov 2014	31 Dec 2024	England	February 1975	4th Floor, 138, Cheapside, London, EC2V 6BJ, England

LIM, Arthur Huat Keong ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United States
Date of birth: July 1968
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

PUZEY, Jerry Brent ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United States
Date of birth: February 1977
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

JAMES, David Rhodri Stephen RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 09 Mar 2001
Address: 42 Sudlow Road, Wandsworth, London, SW18 1HP

KEERY, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 29 Apr 2002
Address: 37 Caversham Park Avenue, Rayleigh, Essex, SS6 9QA

MCGRORY, Su RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 20 May 2022
Address: Bow Bells House, Bread Street, London, EC4M 9BE, England

MEDLOCK, Alexander William RESIGNED
Role: Secretary
Appointed on: 25 Mar 1992
Resigned on: 15 May 1998
Address: 24 Cornwallis Avenue, Beltinge, Herne Bay, Kent, CT6 6UQ

NICOLLE, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1992
Address: 46 Ravensbury Avenue, Morden, Surrey, SM4 6ET

BARKER, Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 1 Oatlands Wrington Hill, Wrington, Bristol, BS40 5PL

CABRELLI, Mara Elsa RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 6 Glaston Court, Grange Road, London, W5 5QR

CLANTON, Gerald RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 19 Feb 2025
Country of Residence: United States
Date of birth: April 1972
Address: 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

COLE, Ian Roy RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 103 Wodeland Avenue, Guildford, Surrey, GU2 4LD

CREED, Simon RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Field End Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA

EASTWOOD, Hayden Mathew RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1971
Address: 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

FELSTEAD, Roger RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 16 Mar 2001
Date of birth: March 1948
Address: Endlewick House, Arlington, Polegate, East Sussex, BN26 6RU

FRASER, Donald John RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 20 Mar 2001
Date of birth: February 1942
Address: 4 Dower Close, 1 Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ

GUNNING, Stephen Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Oct 2003
Date of birth: March 1965
Address: 29 Belgrave Road, Rathmines, Dublin 6, IRISH

HALPERIN, Julie Shayne RESIGNED
Role: Director
Appointed on: 19 Feb 2025
Resigned on: 20 Mar 2026
Country of Residence: United States
Date of birth: June 1979
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

HASKINS, Melvin James RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: August 1947
Address: 40 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DX

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 30 Apr 1998
Date of birth: May 1958
Address: Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

HOLLOWAY, Adam Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX

HOWAT, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 24 Jul 2000
Date of birth: August 1945
Address: 45 Magdalen Road, London, SW18 3ND

JAMES, David Rhodri Stephen RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 12 Jan 2001
Date of birth: March 1964
Address: 42 Sudlow Road, Wandsworth, London, SW18 1HP

JEFFREY JEROME, Prosinski RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 Jul 2014
Country of Residence: Usa
Date of birth: January 1964
Address: 35, Moores Grove, Skillman, New Jersey 08558, Usa

JENNER, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Mar 2003
Date of birth: May 1950
Address: Reguliersgracht 12, 1017 Lr Amsterdam, The Netherlands

KAY, Jonathan Tobias RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 16 Jun 2000
Date of birth: May 1952
Address: 12 Farlow Road, Putney, London, SW15 1DT

KERLE, Phillip Lindsay RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 26 Dec 2014
Country of Residence: England
Date of birth: January 1952
Address: 117, Berkeley Court, Marylebone Road, London, NW1 5NE

LAWSON, Warren Adam RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: July 1978
Address: Jrj Group, 61, Conduit Street, London, W1S 2GB, England

MANHARTSBERGER, Friedrich RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 16 Feb 2001
Date of birth: February 1947
Address: Bussemmerwg 20, Blaricum, California, 1261 California

MCCRICKARD, Donald Cecil RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 19 Sep 2002
Country of Residence: England
Date of birth: December 1936
Address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB

NADER, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: May 1970
Address: Jrj Group, 61, Conduit Street, London, W1S 2GB, England

NAGIOFF, Roger Benjamin RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1964
Address: 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

NICOLLE, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2003
Date of birth: June 1965
Address: Bar Barons, Plaistow Road Dunsfold, Godalming, Surrey, GU8 4PF

PALACIOS, Diego Andres RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1985
Address: 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

POTTER, Simon Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2002
Date of birth: January 1965
Address: Barn End, West Chiltington Lane Coneyhurst, Billingshurst, West Sussex, RH14 9DY

RICHARDS, Nicholas Mark Ryman RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 31 Aug 1998
Date of birth: September 1955
Address: 8 Despard Road, London, N19 5NW

RYAN, Andrew Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: July 1974
Address: Bow Bells House, Bread Street, London, EC4M 9BE, England

SUGARMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: January 1960
Address: 3, More London Riverside, London, SE1 2AQ, England

TERRADE, Francois RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1968
Address: 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

VAN DER VORST, Pieter Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 16 Feb 2000
Date of birth: April 1954
Address: 14 Wood Creek Place, Pleasant Hill, Ca 94523, Usa

WILLIAMS, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 08 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 135 Gladstone Road, Wimbledon, London, SW19 1QS

WORTH, Andrew Clive RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 16 Oct 2002
Date of birth: March 1959
Address: 8 High Beech, South Croydon, Surrey, CR2 7QB

WREFORD, Matthew Thomas Yardley RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1975
Address: 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.