SPLYT GROUP LTD
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Cash
—
Latest balance sheet
Net assets
-£11M
-29% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-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 | 2021-01-01 | 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 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
- 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.”
Group structure
- SPLYT GROUP LTD · parent
- Splyt Technologies Ltd 100%
- Splyt Singapore PTE Ltd 100%
- Splyt Malaysia Sdn. Bhd. 100%
Significant events
- “In 2025 Kakao Mobility Corp. became the ultimate controlling party of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
—
Not reported
-
Net assets
-29%
-£8,602,620 -£11,095,028
lowest in 5 filed years
-
Employees
—
Not reported
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