# Optimus Cards UK (Optimus Cards UK Limited)

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

- Company number: 09044866
- Status: Active
- Type: Private limited company
- Incorporated: 16 May 2014
- Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
- Location: London
- Activity: Financial intermediation not elsewhere classified
- Website: optimuscards.com

## Latest filed profit

Profit after tax in the year to 31 December 2022: **loss of £5.15m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Optimus Cards UK do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”. In its own words: “Optimus is a licensed UK electronic money institution and Mastercard principal member.”

### How much turnover does Optimus Cards UK make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/optimus-cards-uk-09044866

### Is Optimus Cards UK profitable?

No: it made a loss after tax of £5.15m in the year to 31 December 2022, its latest filed accounts.

### How many people work at Optimus Cards UK?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/optimus-cards-uk-09044866

### Who runs and owns Optimus Cards UK?

Its directors are Msp Corporate Services Limited, John Nicolas Robert Dunbar Charteris, Kevin Vere Ludwick, Simon William McLoughlin, Alistair Dougal Morrison. Its owners are shown to subscribers.

### Where is Optimus Cards UK based?

Its registered office is Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, in London.

### When was Optimus Cards UK founded?

Optimus Cards UK Limited was incorporated on 16 May 2014.

### Is Optimus Cards UK still trading?

The register lists Optimus Cards UK Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-04: Accounts for a small company made up to 31 December 2025
- 2025-04-22: Accounts for a small company made up to 31 December 2024
- 2024-09-13: Appointment of Mr Kevin Vere Ludwick as a director on 2 April 2024
- 2024-07-22: Accounts for a small company made up to 31 December 2023
- 2024-03-05: Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 1 February 2024
- 2024-02-15: Termination of appointment of Lindsay Robertson as a director on 31 January 2024
- 2023-09-13: Accounts for a small company made up to 31 December 2022
- 2023-08-04: Resolutions (and 3 more like it since 20 July 2022)
- 2023-07-28: Statement of capital following an allotment of shares on 27 July 2023 · GBP 21,463,957 (and 6 more like it since 24 January 2019)
- 2023-05-17: Director's details changed for Mr Alistair Dougal Morrison on 1 April 2023
- 2023-05-17: Director's details changed for Mr Lindsay Robertson on 1 April 2023
- 2023-05-17: Change of details for Uphold Europe Ltd as a person with significant control on 1 April 2023
- 2023-05-17: Director's details changed for Mr Simon William Mcloughlin on 1 April 2023
- 2023-05-17: Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 17 May 2023
- 2023-05-17: Termination of appointment of London Registrars Ltd as a secretary on 1 April 2023
- 2023-05-17: Appointment of Msp Corporate Services Limited as a secretary on 1 April 2023
- 2022-08-24: Full accounts made up to 31 December 2021
- 2022-06-07: Termination of appointment of Julie Mary Wilson as a director on 1 June 2022
- 2021-09-28: Full accounts made up to 31 December 2020
- 2021-05-26: Appointment of London Registrars Ltd as a secretary on 1 April 2021
- 2021-05-26: Termination of appointment of Trio Accountancy Services Ltd as a secretary on 1 April 2021
- 2021-04-01: Appointment of Mr Lindsay Robertson as a director on 3 March 2021
- 2021-02-01: Satisfaction of charge 090448660001 in full
- 2021-01-22: Total exemption full accounts made up to 31 December 2019
- 2021-01-12: Notification of Uphold Europe Ltd as a person with significant control on 31 December 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/optimus-cards-uk-09044866