UK Companies House feature
SPLYT GROUP LTD
Cash
—
Latest balance sheet
Net assets
-£11M
-29% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 09786324
- Status
- Active
- Incorporation
- 2015-09-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52290
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | -£3,821 | — | -£34,927,682 | -£2,492,408 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £10,847,387 | £26,328,881 | — | £26,325,060 | — | £197,380 | £213,949 | |
| Net assets | £10,847,387 | £26,328,881 | — | £26,325,060 | — | -£8,602,620 | -£11,095,028 | |
| Equity | £10,847,387 | £26,328,881 | £26,328,881 | £26,325,060 | £26,325,062 | -£8,602,620 | -£11,095,028 | |
| Average employees | 4 | 5 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Splyt Technologies Ltd · 100% held · United Kingdom
- Splyt Singapore PTE Ltd · 100% held · Singapore
- Splyt Malaysia Sdn. Bhd. · 100% held · Kuala Lumpur
Significant events
- “In 2025 Kakao Mobility Corp. became the ultimate controlling party of the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-12-12 | — | — |
| CHANG, Youn Soo | Director | 2025-07-31 | Feb 1979 | South Korean |
| KIM, Namjin | Director | 2025-07-31 | Jul 1985 | South Korean |
| LEE, Changmin | Director | 2023-03-21 | Sep 1985 | South Korean |
| MASON, Stephen James | Director | 2019-02-19 | Apr 1991 | British |
| PANT, Samridh | Director | 2023-08-14 | Nov 1987 | Singaporean |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMMANN, Gerhard | Director | 2016-10-25 | 2023-03-07 |
| BASSETT, Natasha Claire | Director | 2023-03-21 | 2023-06-01 |
| HENG, Shawn Yew Keng | Director | 2020-07-03 | 2023-03-07 |
| KIM, Jaehyun | Director | 2024-10-16 | 2025-07-24 |
| MINTCHIN, Philipp | Director | 2015-09-21 | 2025-01-13 |
| MINTCHIN, Viktor | Director | 2016-01-27 | 2019-02-19 |
| NOZAKI, Daichi | Director | 2020-05-29 | 2023-03-07 |
| PETRE, Michel Louis | Director | 2016-02-11 | 2023-03-07 |
| PORTER, Mark Andrew | Director | 2019-03-14 | 2020-07-01 |
| YOU, Seungil, Dr | Director | 2023-03-21 | 2024-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philipp Mintchin | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-03-07 | Ceased 2025-04-28 |
| Mr Luitpold Von Finck | Individual | Shares 25–50%, Voting 25–50% | 2019-03-14 | Ceased 2023-03-07 |
| Mr Philipp Mintchin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-14 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | MA | incorporation | memorandum articles |
| 2025-10-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | CH01 | officers | change person director company with change date |
| 2024-06-12 | AA | accounts | accounts with accounts type group |
| 2024-04-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-04 | CH01 | officers | change person director company with change date |
| 2024-04-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory