Splyt Technologies Ltd
- Company number
- 08900720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2014
- Nature of business
- Other transportation support activities
Registered office
Previous names
- GIS - Global Innovative Solutions Ltd (until 10 Sep 2015)
- Mintchin Solutions UK Ltd (until 11 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANT, Samridh | Director | 1 Feb 2025 | |
| MASON, Stephen James | Director | 19 Feb 2019 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 21 Jan 2018 | |
| MINTCHIN, Philipp | Director | 22 Apr 2014 | 31 Jan 2025 |
| MINTCHIN, Viktor | Director | 27 Jan 2016 | 19 Feb 2019 |
| REHMERT, Niklas | Director | 18 Feb 2014 | 24 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Splyt Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2018 | |
| Mr Philipp Mintchin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£37,167,741 | £988,246 | 38 |
| 31 Dec 2022 | -£31,735,108 | £4,480,813 | 36 |
| 31 Dec 2021 | -£17,381,604 | £3,218,379 | 25 |
| 31 Dec 2020 | -£12,363,716 | £10,228,915 | 23 |
| 31 Dec 2019 | -£8,899,684 | £1,247,542 | 13 |
| 31 Dec 2018 | -£5,292,028 | £299,592 | 12 |
| 31 Dec 2017 | -£3,401,702 | £140,244 | 7 |
| 28 Feb 2017 | -£2,128,506 | £758,828 | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Owned by
Splyt Technologies Ltd → Splyt Group Ltd
Directors’ other companies
- MASON, Stephen James - Director at Splyt Group Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Kistos Holdings PLC
Registered address
289 companies are registered at this address - likely a registration agent.