OC

OPTIMUS CARDS UK LIMITED

Active

Company number 09044866

London, United Kingdom · Incorporated 16 May 2014

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 6 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2023

Company history

Previous company names

SOFGEN CARDS LIMITED · 16 May 2014 – 13 February 2015

DC CARDS LIMITED · 13 February 2015 – 3 March 2015

OPTIMUS CARDS LIMITED · 3 March 2015 – 4 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uphold Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2020

Funding

7 funding rounds
27 July 2023
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
22 November 2022
Shares allotted · 0 shares allotted
—
13 July 2022
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
2 April 2020
Shares allotted · 0 shares allotted
—
23 January 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2023 View
Resolution
Resolution
4 August 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Resolution
Resolution
10 January 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Resolution
Resolution
22 November 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Resolution
Resolution
20 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Capital Allotment Shares
Capital
10 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Legacy
Miscellaneous
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Certificate Change Of Name Company
Change Of Name
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Certificate Change Of Name Company
Change Of Name
3 March 2015 View
Change Of Name Notice
Change Of Name
13 February 2015 View
Certificate Change Of Name Company
Change Of Name
13 February 2015 View
Incorporation Company
Incorporation
16 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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