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Dlocal Opco Uk Ltd

14018931

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O PREISKEL & CO LLP, LONDON, EC4Y 7DL
Incorporated 01/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
66190
Other activities auxiliary to financial services

Officers

Agustin Botta Areal

director · Since 20/06/2022

CFO

URUGUAYAN · ENGLAND · Age 39

Sergio Enrique Fogel Kaplan

director · Since 20/06/2022

ENTREPRENEUR

URUGUAYAN · URUGUAY · Age 62

John Patrick O'Brien

director · Since 20/06/2022

CEO, HEAD OF COMMERCIAL TEAM

IRISH · ENGLAND · Age 41

Persons with Significant Control

Dlocal Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 309, Maples Corporate Services, Grand Cayman, KY1-1 104

Reg: 371459 · Cayman Islands Registry Of Companies · Limited

Notified 01/04/2022

CompanyRankvs 18327+ SIC 64999 peers
25

Financial strength3th percentile among SIC peers · 1/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

-£91k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£91k

Bottom line earnings

Net Current Assets

-£223k

Working capital

Current Assets

£20k

Current Liabilities

£243k

Fixed Assets

£155k

Debtors

£20k

Admin Expenses

£82k

Operating Profit

-£88k

Profit After Tax

-£91k

4avg. employees

Balance Sheet

Assets less current liabilities-£68k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20220.08

Derived from filed accounts. Not audited figures.