DLOCAL OPCO UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£91K
Equity attributable
Employees
4
Average over period
Profit before tax
-£91K
Period ending 2022-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 |
|---|---|---|
| Return on capital employed | 129.1% | |
| Interest cover | -32.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one