Website & contact details
- Website
Optimus Cards UK Limited
- Incorporated
- 16 May 2014 (12 years)
- Previously known as
- Optimus Cards Limited (until 4 March 2015)DC Cards Limited (until 3 March 2015)Sofgen Cards Limited (until 13 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born January 1964 (62)
Director · Appointed 1 February 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 April 2023
British
Born December 1966 (59)
Director · Appointed 31 December 2020
Also at Uphold Europe Limited · more companies
British
Born March 1956 (70)
Officer history (8 former)
2 April 2024
1 February 2024
31 January 2024
1 April 2023
1 April 2023
1 June 2022
Resigned Wilson, Julie Mary as Director
1 April 2021
Resigned Trio Accountancy Services Ltd as Corporate Secretary
1 April 2021
3 March 2021
31 December 2020
31 December 2020
5 June 2020
Resigned Mcpartlin, Gregory John as Director
31 March 2015
Resigned Israel, Simon Andre as Director
31 March 2015
Appointed Mcpartlin, Gregory John as Director
3 March 2015
Resigned Mccann, Marcel Patrick as Director
26 February 2015
16 May 2014
Appointed Mccann, Marcel Patrick as Director
16 May 2014
Appointed Israel, Simon Andre as Director
16 May 2014
Appointed Trio Accountancy Services Ltd as Corporate Secretary
16 May 2014
16 May 2014
Appointed Wilson, Julie Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09281410
Former controllers (2)
31 December 2020
Ceased Peter Denzill Barnett — Owns 25–50% of shares
7 December 2017
Ceased Gregory John Mcpartlin — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,108,482
- Cash
- £3,322,773
- Turnover
- £1,182,085
- Profit Before Tax
- (£5,153,595)
- Employees
- 21
- Debt Ratio
- 65%
- Current Ratio
- 1.9x
- Profit Margin
- -436%
- Return on Equity
- -244%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £32,807 | £42,632 |
| Current Assets | £5,969,325 | £4,162,598 | £1,849,698 | £2,363,200 |
| Debtors | £2,646,552 | £2,043,055 | £1,499,321 | £1,988,876 |
| Cash | £3,322,773 | £2,119,543 | £350,377 | £374,324 |
| Creditors (< 1 year) | £3,140,843 | £2,063,057 | £1,688,642 | £6,517,149 |
| Creditors (> 1 year) | £720,000 | £760,000 | £840,000 | £22,547 |
| Net Current Assets | £2,828,482 | £2,099,541 | £161,056 | (£4,153,949) |
| Net Assets | £2,108,482 | £1,339,541 | (£646,137) | (£4,133,864) |
| Shareholder Funds | £2,108,482 | £1,339,541 | (£646,137) | (£4,133,864) |
| Turnover | £1,182,085 | £745,444 | £576,448 | £4,265,396 |
| Cost of Sales | £451,195 | £1,663,953 | £729,572 | £1,298,297 |
| Gross Profit | £730,890 | (£918,509) | (£153,124) | £2,967,099 |
| Admin Expenses | £5,888,256 | £3,149,760 | £3,506,840 | £2,281,997 |
| Staff Costs | £1,649,538 | £994,544 | ||
| Operating Profit | (£5,157,366) | (£3,972,985) | (£3,659,964) | £685,102 |
| Profit Before Tax | (£5,153,595) | (£3,972,957) | (£3,789,109) | £685,083 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£5,153,595) | (£3,972,957) | (£3,789,109) | £685,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 28 July 2026 |
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