The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lee, Changmin
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Pant, Samridh
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Stephen James
    Chief Executive Officer born in April 1991
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Jaehyun
    Company Worker born in February 1980
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr Philipp Mintchin
    Born in May 1992
    Individual (14 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Heng, Shawn Yew Keng
    Managing Director born in February 1981
    Individual
    Officer
    2020-07-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Porter, Mark Andrew
    Cto, Transport born in April 1966
    Individual
    Officer
    2019-03-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    You, Seungil, Dr
    Director born in August 1985
    Individual
    Officer
    2023-03-21 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Bassett, Natasha Claire
    General Counsel born in June 1989
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Petre, Michel Louis
    Director born in August 1952
    Individual
    Officer
    2016-02-11 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Nozaki, Daichi
    Director born in August 1967
    Individual
    Officer
    2020-05-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    Mintchin, Viktor
    Born in May 1945
    Individual
    Officer
    2016-01-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Mintchin, Philipp
    Director born in May 1992
    Individual (14 offsprings)
    Officer
    2015-09-21 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Philipp Mintchin
    Born in May 1992
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Ammann, Gerhard
    Company Director born in April 1944
    Individual
    Officer
    2016-10-25 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Mr Luitpold Von Finck
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2019-03-14 ~ 2023-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPLYT GROUP LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
236,564 GBP2023-12-31
236,564 GBP2022-12-31
Fixed Assets
236,564 GBP2023-12-31
236,564 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,615 GBP2023-12-31
-39,184 GBP2022-12-31
Net Current Assets/Liabilities
-22,615 GBP2023-12-31
-39,184 GBP2022-12-31
Total Assets Less Current Liabilities
213,949 GBP2023-12-31
197,380 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,308,977 GBP2023-12-31
-8,800,000 GBP2022-12-31
Net Assets/Liabilities
-11,095,028 GBP2023-12-31
-8,602,620 GBP2022-12-31
Equity
Called up share capital
6,959 GBP2023-12-31
6,959 GBP2022-12-31
6,959 GBP2022-01-01
Share premium
26,691,386 GBP2023-12-31
26,691,386 GBP2022-12-31
26,691,386 GBP2022-01-01
Retained earnings (accumulated losses)
-37,793,373 GBP2023-12-31
-35,300,965 GBP2022-12-31
-373,283 GBP2022-01-01
Profit/Loss
-2,492,408 GBP2023-01-01 ~ 2023-12-31
-34,927,682 GBP2022-01-01 ~ 2022-12-31
Equity
-11,095,028 GBP2023-12-31
-8,602,620 GBP2022-12-31
26,325,062 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,492,408 GBP2023-01-01 ~ 2023-12-31
-34,927,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
8,116 GBP2023-12-31
60 GBP2022-12-31
Other Creditors
Current
30,624 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,499 GBP2023-12-31
8,500 GBP2022-12-31
Creditors
Current
22,615 GBP2023-12-31
39,184 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,308,977 GBP2023-12-31
8,800,000 GBP2022-12-31
Creditors
Non-current
11,308,977 GBP2023-12-31
8,800,000 GBP2022-12-31
Total Borrowings
11,308,977 GBP2023-12-31
8,800,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,370 shares2023-12-31
181,370 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
248,089 shares2023-12-31
248,089 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
228,892 shares2023-12-31
228,892 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
37,508 shares2023-12-31
37,508 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPLYT GROUP LTD
    Info
    Registered number 09786324
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SPLYT GROUP LTD
    S
    Registered number 09786324
    64 Cavendish Street, London, United Kingdom, W1G 8TB
    English in England & Wales, United Kingdom
    CIF 1
  • SPLYT GROUP LTD
    S
    Registered number 09786324
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SPLYT GROUP LIMITED
    S
    Registered number 09786324
    64, New Cavendish Street, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GIS - GLOBAL INNOVATIVE SOLUTIONS LTD - 2015-09-10
    MINTCHIN SOLUTIONS UK LTD - 2014-04-11
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,167,741 GBP2023-12-31
    Person with significant control
    2018-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.