UK Companies House feature
DLOCAL OPCO UK LTD
Cash
—
Latest balance sheet
Net assets
-£91K
Equity attributable
Employees
4
Average over period
Profit before tax
-£91K
Period ending 2022-12-31
Profile
- Company number
- 14018931
- Status
- Active
- Incorporation
- 2022-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£88,213 | |
| Profit before tax | -£90,894 | |
| Net profit | -£90,894 | |
| Cash | — | |
| Total assets less current liabilities | -£68,352 | |
| Net assets | -£90,893 | |
| Equity | -£90,893 | |
| Average employees | 4 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On the 17th December 2024, the Company was granted a payment services license by the Financial Conduct Authority (FCA) in the United Kingdom, this will enable the Company to provide payment services in accordance with applicable UK financial regulation.”
- “The Company was incorporated on 1 April 2022 and became operational on this date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTA AREAL, Agustin | Director | 2022-06-20 | Jul 1986 | Uruguayan |
| FOGEL KAPLAN, Sergio Enrique | Director | 2022-06-20 | Dec 1963 | Uruguayan |
| O'BRIEN, John Patrick | Director | 2022-06-20 | Oct 1984 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA TRINIDAD PEREA RODRIGUEZ, Sandra | Director | 2022-06-20 | 2023-07-25 |
| VIEIRA SANTOS SANTOS, Gabriela | Director | 2023-11-28 | 2024-04-15 |
| YAVITZ, Nadia | Director | 2022-04-01 | 2022-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dlocal Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2026-02-17 | RP09 | address | default companies house service address applied officer |
| 2026-02-17 | RP09 | address | default companies house service address applied officer |
| 2026-02-13 | SH01 | capital | capital allotment shares |
| 2025-12-01 | RP01SH01 | miscellaneous | legacy |
| 2025-10-31 | SH01 | capital | capital allotment shares |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | CH01 | officers | change person director company with change date |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-10-25 | SH01 | capital | capital allotment shares |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-29 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | SH01 | capital | capital allotment shares |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2022-12-31
-12.10
DISTRESS
Altman Z″
- Working capital / Total assets -1.274 × 6.56 = -8.36
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.504 × 6.72 = -3.38
- Book equity / Total liabilities -0.342 × 1.05 = -0.36
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory