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Optimus Cards UK Limited

Optimus Cards UK Limited is an active company incorporated on 16 May 2014 with the registered office located in London, Greater London. Optimus Cards UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044866
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th England
Telephone
020 34686232
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Regulatory Consultant • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Uphold Europe Limited
Kevin Vere Ludwick, Alistair Dougal Morrison, and 1 more are mutual people.
Active
Uphold Holdco Ltd
Alistair Dougal Morrison, Simon William McLoughlin, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Brands
Optimus Cards
Optimus Cards is a licensed electronic money institution that provides banking and card solutions for financial services businesses, fintechs, and brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.09M
Increased by £3.5M (+97%)
Turnover
£2.98M
Increased by £981K (+49%)
Employees
23
Decreased by 10 (-30%)
Total Assets
£10.23M
Increased by £3.52M (+52%)
Total Liabilities
-£9.78M
Increased by £3.86M (+65%)
Net Assets
£444K
Decreased by £345K (-44%)
Debt Ratio (%)
96%
Increased by 7.42% (+8%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Kevin Vere Ludwick Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr John Nicolas Robert Dunbar Charteris Appointed
1 Year 7 Months Ago on 1 Feb 2024
Lindsay Robertson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Appointment of Mr Kevin Vere Ludwick as a director on 2 April 2024
Submitted on 13 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 1 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Lindsay Robertson as a director on 31 January 2024
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Resolutions
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 28 Jul 2023
Repayment History
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