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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ludwick, Kevin Vere
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Alistair Dougal
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Charteris, John Nicolas Robert Dunbar
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcloughlin, Simon William
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    UPHOLD EUROPE LIMITED - now
    BR SERVICES EUROPE LIMITED - 2015-10-08
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mr Peter Denzill Barnett
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2017-12-07 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Lindsay
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Israel, Simon Andre
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Mccann, Marcel Patrick
    I T Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Bowles, Clive Robert
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Wilson, Julie Mary
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Mcpartlin, Gregory John
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-06-05
    OF - Director → CIF 0
    Gregory John Mcpartlin
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2021-04-01 ~ 2023-04-01
    PE - Secretary → CIF 0
  • 9
    MERCAN LTD - now
    icon of addressThe Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    718,751 GBP2025-03-31
    Officer
    2014-05-16 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUS CARDS UK LIMITED

Previous names
DC CARDS LIMITED - 2015-03-03
SOFGEN CARDS LIMITED - 2015-02-13
OPTIMUS CARDS LIMITED - 2015-03-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,182,085 GBP2022-01-01 ~ 2022-12-31
745,444 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-451,195 GBP2022-01-01 ~ 2022-12-31
-430,482 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
730,890 GBP2022-01-01 ~ 2022-12-31
314,962 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,888,256 GBP2022-01-01 ~ 2022-12-31
-4,383,231 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,157,366 GBP2022-01-01 ~ 2022-12-31
-3,972,985 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,771 GBP2022-01-01 ~ 2022-12-31
28 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,153,595 GBP2022-01-01 ~ 2022-12-31
-3,972,957 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,153,595 GBP2022-01-01 ~ 2022-12-31
-3,972,957 GBP2021-01-01 ~ 2021-12-31
Debtors
2,646,552 GBP2022-12-31
2,043,055 GBP2021-12-31
Cash at bank and in hand
3,322,773 GBP2022-12-31
2,119,543 GBP2021-12-31
Current Assets
5,969,325 GBP2022-12-31
4,162,598 GBP2021-12-31
Creditors
Current
3,140,843 GBP2022-12-31
2,063,057 GBP2021-12-31
Net Current Assets/Liabilities
2,828,482 GBP2022-12-31
2,099,541 GBP2021-12-31
Total Assets Less Current Liabilities
2,828,482 GBP2022-12-31
2,099,541 GBP2021-12-31
Creditors
Non-current
720,000 GBP2022-12-31
760,000 GBP2021-12-31
Net Assets/Liabilities
2,108,482 GBP2022-12-31
1,339,541 GBP2021-12-31
Equity
Called up share capital
19,413,957 GBP2022-12-31
7,726,836 GBP2021-12-31
7,726,836 GBP2020-12-31
Retained earnings (accumulated losses)
-17,499,525 GBP2022-12-31
-12,345,930 GBP2021-12-31
-8,372,973 GBP2020-12-31
Equity
2,108,482 GBP2022-12-31
1,339,541 GBP2021-12-31
-646,137 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,153,595 GBP2022-01-01 ~ 2022-12-31
-3,972,957 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-5,153,595 GBP2022-01-01 ~ 2022-12-31
-3,972,957 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
222021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,719 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
56,971 GBP2021-12-31
Computer software
11,657 GBP2021-12-31
Intangible Assets - Gross Cost
68,628 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
56,971 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,628 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
41,293 GBP2021-12-31
Plant and equipment
13,051 GBP2021-12-31
Furniture and fittings
30,804 GBP2021-12-31
Computers
82,702 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
167,850 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
41,293 GBP2021-12-31
Plant and equipment
13,051 GBP2021-12-31
Furniture and fittings
30,804 GBP2021-12-31
Computers
82,702 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,850 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
395,172 GBP2022-12-31
315,063 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
483,341 GBP2022-12-31
604,630 GBP2021-12-31
Other Debtors
Current
1,400 GBP2022-12-31
2,864 GBP2021-12-31
Prepayments/Accrued Income
Current
657,051 GBP2022-12-31
172,992 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,536,964 GBP2022-12-31
Amounts falling due within one year, Current
1,095,549 GBP2021-12-31
Other Debtors
Non-current
1,109,588 GBP2022-12-31
947,506 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,477,014 GBP2022-12-31
1,866,195 GBP2021-12-31
Amounts owed to group undertakings
Current
322,130 GBP2022-12-31
61,706 GBP2021-12-31
Other Taxation & Social Security Payable
Current
7,454 GBP2022-12-31
8,498 GBP2021-12-31
Accrued Liabilities
Current
325,860 GBP2022-12-31
125,621 GBP2021-12-31
Other Creditors
Non-current
720,000 GBP2022-12-31
760,000 GBP2021-12-31
  • OPTIMUS CARDS UK LIMITED
    Info
    DC CARDS LIMITED - 2015-03-03
    SOFGEN CARDS LIMITED - 2015-03-03
    OPTIMUS CARDS LIMITED - 2015-03-03
    Registered number 09044866
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.