Optimus Cards Uk Limited
Company Profile
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SmallOptimus Cards Uk Limited
09044866•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
16/05/2014
Company Age
11 years
Directors
6
Employees
23
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Optimus Cards Uk Limited (09044866) is a private limited with share capital incorporated on 16/05/2014 (11 years old) and registered in london, W1W8DH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Optimus cards uk ltd. is the pioneer in providing white label debit card programmes to financial institutions underserved by traditional providers.optimus cards is a fully fca authorised electronic money institution who can issue electronic money products (including prepaid cards) and related paymen...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 16/05/2014
W1W8DH
23 employees
Financial Overview
Total Assets
£10.23M
Liabilities
£9.78M
Net Assets
£444.0K
Turnover
£2.98M
Cash
£7.09M
Key Metrics
23
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Resolution
Category:Resolution
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Resolution
Category:Resolution
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:10-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Legacy
Category:Miscellaneous
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2015
Change Of Name Notice
Category:Change Of Name
Date:13-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2014
Incorporation Company
Category:Incorporation
Date:16-05-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Unit A, Aperture House, 6 Honduras Street, London, EC1Y0TH
Related Companies
7
Contact
01675677315dataprotection@optimuscards.comenquiry@optimuscards.comsecurity@optimuscards.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH