# Optimus Cards UK Limited

## Details

- **Company number:** [09044866](https://find-and-update.company-information.service.gov.uk/company/09044866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2014
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Optimus Cards UK Limited → [Uphold Europe Limited](/company/09281410)




## Directors' other companies

- [CHARTERIS, John Nicolas Robert Dunbar](/person/6661138) - director at [Peccavi Ltd](/company/14264338)
- [LUDWICK, Kevin Vere](/person/5589317) - director at [Rippling Payments UK Limited](/company/14266540)
- [MCLOUGHLIN, Simon William](/person/5871960) - director at [Uphold Holdco Ltd](/company/15828032)



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