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 4
  • 1
    Botta Areal, Agustin
    Cfo born in July 1986
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, John Patrick
    Ceo, Head Of Commercial Team born in October 1984
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Fogel Kaplan, Sergio Enrique
    Entrepreneur born in December 1963
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 309, Maples Corporate Services, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
parent relation
Company in focus

DLOCAL OPCO UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2022-12-31
Administrative Expenses
-81,685 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
-88,213 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-90,894 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-90,894 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
154,832 GBP2022-12-31
Fixed Assets
154,832 GBP2022-12-31
Debtors
Current
20,307 GBP2022-12-31
Current Assets
20,307 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-243,491 GBP2022-12-31
Net Current Assets/Liabilities
-223,184 GBP2022-12-31
Total Assets Less Current Liabilities
-68,352 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,541 GBP2022-12-31
Net Assets/Liabilities
-90,893 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-90,894 GBP2022-12-31
Equity
-90,893 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-90,894 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-90,894 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
-90,894 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-04-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
44,184 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-22,724 GBP2022-04-01 ~ 2022-12-31
Other Debtors
Current
20,306 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
100,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
Creditors
Current
243,491 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2022-12-31
  • DLOCAL OPCO UK LTD
    Info
    Registered number 14018931
    C/o Preiskel & Co Llp, 4 King's Bench Walk, London EC4Y 7DL
    Private Limited Company incorporated on 2022-04-01 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.