Splyt Group Ltd
- Company number
- 09786324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2015
- Nature of business
- Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Youn Soo | Director | 31 Jul 2025 | |
| KIM, Namjin | Director | 31 Jul 2025 | |
| PANT, Samridh | Director | 14 Aug 2023 | |
| LEE, Changmin | Director | 21 Mar 2023 | |
| MASON, Stephen James | Director | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philipp Mintchin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 28 Apr 2025 |
| Mr Luitpold Von Finck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2019 | 7 Mar 2023 |
| Mr Philipp Mintchin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | -£11,095,028 | 0 |
| 31 Dec 2022 | -£8,602,622 | 0 |
| 31 Dec 2021 | £26,325,060 | 5 |
| 31 Dec 2020 | £26,328,881 | 4 |
| 31 Dec 2019 | £10,847,387 | 4 |
| 31 Dec 2018 | £1,352,372 | 4 |
| 31 Dec 2017 | £1,358,498 | 3 |
| 28 Feb 2017 | £1,359,528 | 3 |
| 28 Feb 2016 | - | - |
Connections
Controls
- Splyt Technologies Ltd (08900720)
Directors’ other companies
- MASON, Stephen James - Director at Splyt Technologies Ltd
- PANT, Samridh - Director at Splyt Technologies Ltd
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