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Dlocal LLP

Dlocal LLP is an active company incorporated on 17 August 2016 with the registered office located in London, City of London. Dlocal LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC413287
Limited liability partnership
Age
9 years
Incorporated 17 August 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Preiskel & Co Llp
4 King's Bench Walk
London
EC4Y 7DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in Uruguay • Born in Sep 1990
Andres Bzurovski Bay
PSC • Uruguayan • Lives in Uruguay • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.33M
Increased by £16.44M (+166%)
Turnover
£147.44M
Increased by £44.85M (+44%)
Employees
Unreported
Same as previous period
Total Assets
£287.51M
Increased by £156.13M (+119%)
Total Liabilities
-£287.51M
Increased by £156.13M (+119%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Sergio Enrique Fogel Kaplan (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Sebastian Kanovich Resigned
1 Year 3 Months Ago on 30 May 2024
Dlocal Hold Ops Limited Appointed
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Cessation of Sergio Enrique Fogel Kaplan as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Dlocal Hold Ops Limited as a member on 30 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Sebastian Kanovich as a member on 30 May 2024
Submitted on 6 Jun 2024
Registration of charge OC4132870001, created on 9 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 13 Apr 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 17 Mar 2023
Repayment History
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