OpenCompanies

Optimus Cards UK Limited

Company number
09044866
Status
Active
Type
Private Limited Company
Incorporated
16 May 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Previous names

  • DC Cards Limited (until 3 Mar 2015)
  • Optimus Cards Limited (until 4 Mar 2015)
  • Sofgen Cards Limited (until 13 Feb 2015)

Officers

NameRoleAppointedResigned
LUDWICK, Kevin Vere Director 2 Apr 2024
CHARTERIS, John Nicolas Robert Dunbar Director 1 Feb 2024
MCLOUGHLIN, Simon William Director 31 Dec 2020
MORRISON, Alistair Dougal Director 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Gregory John Mcpartlin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Dec 2017
Mr Peter Denzill Barnett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Dec 2017 31 Dec 2020
Uphold Europe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £1,182,085 £2,108,482 £3,322,773 22
31 Dec 2021 £745,444 £1,339,541 £2,119,543 18
31 Dec 2020 £576,448 -£646,137 £350,377 21
31 Dec 2019 £4,265,396 -£4,133,864 £374,324 17
31 Dec 2018 £837,198 - £344,536 10
31 Dec 2017 - -£2,889,754 £26,721 6
31 Dec 2016 - -£2,068,255 £19,129 6
31 Dec 2015 - -£976,481 £23,016 -
31 Dec 2014 - -£438,308 £9,430 -

Connections

Owned by

Optimus Cards UK Limited → Uphold Europe Limited

Directors’ other companies

Companies at the same address

Data