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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 9 years ago.
Status
Active
Active since incorporation
Company No
09786324
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (3 months remaining)
Contact
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
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in United Arab Emirates • Born in May 1992
Director • South Korean • Lives in South Korea • Born in Aug 1985
Director • South Korean • Lives in South Korea • Born in Sep 1985
Director • Company Worker • South Korean • Lives in South Korea • Born in Feb 1980
Director • Chief Executive Officer • British • Lives in South Korea • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Splyt Technologies Ltd
Philipp Mintchin, Stephen James Mason, and 1 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
Philipp Mintchin Resigned
8 Months Ago on 13 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Jaehyun Kim Appointed
11 Months Ago on 16 Oct 2024
Mr Stephen James Mason Details Changed
11 Months Ago on 26 Sep 2024
Seungil You Resigned
11 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr Stephen James Mason Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Mr Philipp Mintchin (PSC) Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Mr Philipp Mintchin Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Get Credit Report
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Documents
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
Confirmation statement made on 23 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Seungil You as a director on 20 September 2024
Submitted on 7 Nov 2024
Appointment of Mr Jaehyun Kim as a director on 16 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Stephen James Mason on 26 September 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jun 2024
Change of details for Mr Philipp Mintchin as a person with significant control on 10 August 2023
Submitted on 5 Apr 2024
Director's details changed for Mr Stephen James Mason on 15 November 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Philipp Mintchin on 10 August 2023
Submitted on 4 Apr 2024
Repayment History
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