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Splyt Group Ltd

Splyt Group Ltd is an active company incorporated on 21 September 2015 with the registered office located in London, City of London. Splyt Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09786324
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2025 (6 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 7 years
Telephone
07715 446530
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • South Korean • Lives in South Korea • Born in Aug 1985
Director • South Korean • Lives in South Korea • Born in Feb 1979
Director • German • Lives in United Arab Emirates • Born in May 1992
Director • South Korean • Lives in South Korea • Born in Sep 1985
Director • Company Worker • South Korean • Lives in South Korea • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Splyt Technologies Ltd
OHS Secretaries Limited, Philipp Mintchin, and 2 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £3.33M (-71%)
Turnover
£1.56M
Increased by £1.15M (+274%)
Employees
28
Decreased by 56 (-67%)
Total Assets
£2.88M
Decreased by £2.74M (-49%)
Total Liabilities
-£14.53M
Increased by £3.41M (+31%)
Net Assets
-£11.65M
Decreased by £6.16M (+112%)
Debt Ratio (%)
505%
Increased by 307.05% (+155%)
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Notification of PSC Statement
29 Days Ago on 30 Sep 2025
Mr Namjin Kim Appointed
3 Months Ago on 31 Jul 2025
Mr Youn Soo Chang Appointed
3 Months Ago on 31 Jul 2025
Jaehyun Kim Resigned
3 Months Ago on 24 Jul 2025
Philipp Mintchin (PSC) Resigned
6 Months Ago on 28 Apr 2025
Philipp Mintchin Resigned
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Jaehyun Kim Appointed
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Appointment of Mr Namjin Kim as a director on 31 July 2025
Submitted on 1 Oct 2025
Cessation of Philipp Mintchin as a person with significant control on 28 April 2025
Submitted on 30 Sep 2025
Termination of appointment of Jaehyun Kim as a director on 24 July 2025
Submitted on 30 Sep 2025
Notification of a person with significant control statement
Submitted on 30 Sep 2025
Appointment of Mr Youn Soo Chang as a director on 31 July 2025
Submitted on 30 Sep 2025
Termination of appointment of Philipp Mintchin as a director on 13 January 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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