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OPTIMUS CARDS UK LIMITED

Active
09044866·incorporated 2014-05-16

OPTIMUS CARDS UK LIMITED is an active UK private limited company, incorporated on 16 May 2014 at Companies House (number 09044866; OpenRegistry canonical ID GB-09044866-optimus-cards-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-16
Registered Address
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTIMUS CARDS UK LIMITED

Financials

Check financials of OPTIMUS CARDS UK LIMITED

Filings

Check filing history of OPTIMUS CARDS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUS CARDS UK LIMITED has 1 person with significant control on file:

  • Uphold Europe Ltd (England And Wales reg. 09281410). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gregory John Mcpartlin born 1965 resident in Slovenia, British national. Notified 2016-04-06. Ceased 2017-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Denzill Barnett born 1950 resident in Australia, Australian national. Notified 2017-12-07. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPTIMUS CARDS UK LIMITED has previously traded as:

  • OPTIMUS CARDS LIMITED (until 2015-03-04)
  • DC CARDS LIMITED (until 2015-03-03)
  • SOFGEN CARDS LIMITED (until 2015-02-13)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09044866.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.