DEMICA LIMITED Credit Check Report

Company Overview

Demica Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 17 April 1990, so this is a well established company. Demica Limited has been in business for 35 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF

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Companies House Data

Company Name	DEMICA LIMITED
Company Number	02492599
Registered Office Address	C/O F I S Corporate Governance The Walbrook Building
	25 Walbrook
	EC4N 8AF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/04/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Directors & Members

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	Peter Barker - Director (British, 78 years old, born July 1948) Appointed 24 July 2000, Resigned 16 March 2001	Resigned
	Mara Cabrelli - Director (British, 67 years old, born December 1959) Appointed 13 August 1999, Resigned 04 October 2002	Resigned
	Gerald Clanton - Director (American, 54 years old, born April 1972) Appointed 31 December 2024, Resigned 19 February 2025	Resigned
	Ian Cole - Director (British, 64 years old, born March 1962) Appointed 08 March 1999, Resigned 04 June 1999	Resigned
	Simon Creed - Director (British, 71 years old, born January 1955) Appointed 16 November 2001, Resigned 30 April 2008	Resigned
	Hayden Eastwood - Director (Australian, 55 years old, born November 1971) Appointed 05 April 2023, Resigned 31 December 2024	Resigned
	Roger Felstead - Director (British, 78 years old, born March 1948) Appointed 13 August 1999, Resigned 16 March 2001	Resigned
	Donald Fraser - Director (British, 84 years old, born February 1942) Appointed 12 January 2001, Resigned 20 March 2001	Resigned
	Stephen Gunning - Director (Irish, 61 years old, born March 1965) Appointed 21 November 2002, Resigned 01 October 2003	Resigned
	Julie Halperin - Director (American, 47 years old, born June 1979) Appointed 19 February 2025, Resigned 20 March 2026	Resigned
	Melvin Haskins - Director (United Kingdom, 79 years old, born August 1947) Appointed 16 October 1995, Resigned 16 February 2001	Resigned
	Adrian Hill - Director (British, 68 years old, born May 1958) Appointed 27 August 1993, Resigned 30 April 1998	Resigned
	Adam Holloway - Director (British, 59 years old, born January 1967) Appointed 11 August 2000, Resigned 07 October 2002	Resigned
	Margaret Howat - Director (British, 81 years old, born August 1945) Appointed 15 May 1998, Resigned 24 July 2000	Resigned
	David James - Director (British, 62 years old, born March 1964) Appointed 15 May 1998, Resigned 12 January 2001	Resigned
	Prosinski Jeffrey Jerome - Director (American, 62 years old, born January 1964) Appointed 30 April 2008, Resigned 31 July 2014	Resigned
	Graham Jenner - Director (British, 76 years old, born May 1950) Appointed 21 November 2002, Resigned 31 March 2003	Resigned
	Jonathan Kay - Director (British, 74 years old, born May 1952) Appointed 08 March 1999, Resigned 16 June 2000	Resigned
	Phillip Kerle - Director (British, 74 years old, born January 1952) Appointed 01 October 2003, Resigned 26 December 2014	Resigned
	Warren Lawson - Director (British, 48 years old, born July 1978) Appointed 20 October 2014, Resigned 30 July 2015	Resigned
	Arthur Lim - Director (American, 58 years old, born July 1968) Appointed 27 March 2026	Active
	Friedrich Manhartsberger - Director (Austrian, 79 years old, born February 1947) Appointed 16 February 2000, Resigned 16 February 2001	Resigned
	Donald McCrickard - Director (British, 90 years old, born December 1936) Appointed 16 February 2001, Resigned 19 September 2002	Resigned
	Joanna Nader - Director (British, 56 years old, born May 1970) Appointed 13 November 2014, Resigned 06 August 2018	Resigned
	Roger Nagioff - Director (British, 62 years old, born May 1964) Appointed 06 August 2018, Resigned 31 December 2024	Resigned
	Timothy Nicolle - Director (British, 61 years old, born June 1965)	Resigned
	Diego Palacios - Director (Spanish, 41 years old, born March 1985) Appointed 14 June 2021, Resigned 31 December 2024	Resigned
	Simon Potter - Director (British, 61 years old, born January 1965)	Resigned
	Jerry Puzey - Director (American, 49 years old, born February 1977) Appointed 31 December 2024	Active
	Nicholas Richards - Director (British, 71 years old, born September 1955) Appointed 15 May 1998, Resigned 31 August 1998	Resigned

Secretaries

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	David James - Secretary (British) Appointed 15 May 1998, Resigned 09 March 2001	Resigned
	Peter Keery - Secretary (British) Appointed 16 March 2001, Resigned 29 April 2002	Resigned
	Su McGrory - Secretary (British) Appointed 14 May 2002, Resigned 20 May 2022	Resigned
	Alexander Medlock - Secretary (British) Appointed 25 March 1992, Resigned 15 May 1998	Resigned
	Timothy Nicolle - Secretary (British)	Resigned

Other Company Directorships

Arthur Lim
No companies found

Jerry Puzey
RISK LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	IP2IPO MANAGEMENT IV LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AF
	IP VENTURE FUND II (GP) LLP 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	PIMCO 2664 LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	MODERN BIOSCIENCES NOMINEES LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP2IPO LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP INDUSTRY PARTNERS LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP CAPITAL LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	WORLDPAY ECOMMERCE LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
	VANGUARD ASSET MANAGEMENT, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF

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