OPTIMUS CARDS UK LIMITED
Company number 09044866 · Monitor this company
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Shareholders' funds
£19,413,957
Balance sheet as at 2022-12-31
What it does
financial intermediation.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-05-16
- Employees
- 21 (2022 accounts · was 22 in 2021)
- Registered office
- Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
- Postcode
- W1W 8DH
- Capital
- 21 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2026-07-28
- Next due by
- 2027-08-11
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 7 resigned
Group structure
Controlled by UPHOLD EUROPE LIMITED — since 2020-12-31
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA129897 (Tier 2), registered since 2015.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- optimuscards.com
- Phone
- 03300882747, +44 2034686232, 03300881728
Optimus is a licensed UK electronic money institution and Mastercard principal member.
Previous company names
| Name | Date changed |
|---|---|
| OPTIMUS CARDS LIMITED | 2015-03-04 |
| DC CARDS LIMITED | 2015-03-03 |
| SOFGEN CARDS LIMITED | 2015-02-13 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| DE MONTFORT HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP | 2021-01-07 |
Among its peers
Top 5%
by shareholders' funds, of 1,299 similar companies in W
Among the biggest employers among its local peers (21 staff).
Trading since 2014.
No.16 of the largest financial intermediation not elsewhere classified companies in London →
Competitors London
This company ranks 16 among financial intermediation not elsewhere classified in London.
The class of 2014
37%
of the 2,862 companies in this sector incorporated in 2014 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.