SPLYT TECHNOLOGIES LTD
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£988K
-77.9% lowest in 5 filed years
Net assets
-£37M
-17.1% lowest in 5 filed years
Employees
5
-86.8% lowest in 5 filed years
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 2 times since incorporation
- SPLYT TECHNOLOGIES LTD 2015-09-10 → present
- GIS - GLOBAL INNOVATIVE SOLUTIONS LTD 2014-04-11 → 2015-09-10
- MINTCHIN SOLUTIONS UK LTD 2014-02-18 → 2014-04-11
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £1,247,542 | £10,228,915 | £3,218,378 | £4,480,813 | £988,246 | |
| Total assets less current liabilities | -£8,899,684 | -£12,313,716 | -£16,721,448 | -£31,398,753 | -£36,890,647 | |
| Net assets | -£8,899,684 | -£12,363,716 | -£17,381,604 | -£31,735,108 | -£37,167,741 | |
| Equity | -£8,899,684 | -£12,363,716 | -£17,381,604 | -£31,735,108 | -£37,167,741 | |
| Average employees | 23 | 25 | 36 | 38 | 5 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risk for the Company, the Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”
Significant events
- “In 2025, Kakao Mobility Corp. became ultimate controlling party of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2018-01-21 | — | — |
| MASON, Stephen James | Director | 2019-02-19 | Apr 1991 | British |
| PANT, Samridh | Director | 2025-02-01 | Nov 1987 | Singaporean |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTCHIN, Philipp | Director | 2014-04-22 | 2025-01-31 |
| MINTCHIN, Viktor | Director | 2016-01-27 | 2019-02-19 |
| REHMERT, Niklas | Director | 2014-02-18 | 2014-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Splyt Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-02 | Active |
| Mr Philipp Mintchin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-10 MA Memorandum articles
- 2022-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type small | |
| 2024-10-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type small | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-26 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | MA | incorporation | Memorandum articles | |
| 2022-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-77.9%
£4,480,813 £988,246
lowest in 5 filed years
-
Net assets
-17.1%
-£31,735,108 -£37,167,741
lowest in 5 filed years
-
Employees
-86.8%
38 5
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers