DEMICA FINANCE LIMITED

• Principal Place of Business

  C/O F I S Corporate Governance The Walbrook Building

  The Walbrook Building

  25 Walbrook

  London

  City Of London

  EC4N 8AF

  UNITED KINGDOM

  Phone

  +442074502500

  Web

  https://www.fisglobal.com/products/supply-chain-finance-suite

• Complaints Contact

  C/O F I S Corporate Governance

  The Walbrook Building

  25 Walbrook

  London

  EC4N 8AF

  UNITED KINGDOM

  Phone

  +441212148573

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

  For Eligible Counterparty, Professional

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Adam Paul Barrett

  IRN APB01096

  • SMF3 Executive Director (24 Feb 2021 to 14 Feb 2025)
• Andrew John Holmes

  IRN AXH21707

  • CF30 Customer (23 Oct 2019 to 8 Dec 2019)
• Andrew Patrick Ryan

  IRN AXR01213

  • SMF3 Executive Director (9 Dec 2019 to 8 Apr 2022)
  • CF1 Director (24 Oct 2019 to 8 Dec 2019)
  • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
• Angel G Blanco Benito

  IRN AGB01184

  • [FCA CF] Client dealing (10 Mar 2021 to 1 Dec 2023)
  • CF30 Customer (6 Jul 2017 to 8 Dec 2019)
• Ann-Marie Benson

  IRN AXB02054

  • [FCA CF] Client dealing (since 10 Mar 2021)
• Anthony James Harrison-Williams

  IRN AXH01763

  • [FCA CF] Client dealing (11 Aug 2025 to 19 Nov 2025)
• Avarina Frances Miller

  IRN AFM01035

  • [FCA CF] Client dealing (10 Mar 2021 to 6 May 2022)
  • CF30 Customer (12 Jul 2018 to 8 Dec 2019)
• Bella Penhall

  IRN BXP00360

  • [FCA CF] Client dealing (since 9 Dec 2025)
• Christopher Hart

  IRN CXH00944

  • [FCA CF] Client dealing (22 Sep 2025 to 4 Dec 2025)
• Daniel Kustrin

  IRN DXK01757

  • CF30 Customer (24 Feb 2017 to 19 Jul 2018)

No changes recorded yet.