# Splyt Group Ltd

## Details

- **Company number:** [09786324](https://find-and-update.company-information.service.gov.uk/company/09786324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2015
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Stephen James | director | 19 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philipp Mintchin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Mar 2019 |
| 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-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Mar 2023 | 28 Apr 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 |




## Controls

- [Splyt Technologies Ltd](/company/08900720) (08900720)



## Directors' other companies

- [MASON, Stephen James](/person/8432185) - director at [Splyt Technologies Ltd](/company/08900720)



## Registered address

280 companies are registered at this address - likely a registration agent.