The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wreford, Matthew Thomas Yardley
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Benisty, Maurice
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Terrade, Francois
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Sahni, Dipali
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Hayden Mathew
    Cfo born in November 1971
    Individual (8 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (21 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mcgrory, Susan Margaret
    Individual
    Officer
    2015-09-03 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 2
    Mr Matthew Thomas Yardley Wreford
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ryan, Andrew Patrick
    Director born in July 1974
    Individual
    Officer
    2019-08-15 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Sugarman, Peter Michael
    Director born in January 1960
    Individual (26 offsprings)
    Officer
    2015-09-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Davies, Timothy Michael
    Head Of Origination born in June 1968
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Mr Eric Schwartz
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mrs Erica Schwartz
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (249 offsprings)
    Person with significant control
    2018-01-08 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 8
    Nader, Joanna Elizabeth
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 9
    Mr Noam Gottesman
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 10
    61, Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,033,682 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEMICA FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DEMICA FINANCE LIMITED
    Info
    Registered number 09760816
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England EC4N 8AF
    Private Limited Company incorporated on 2015-09-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.