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 3
  • 1
    Twigg, David Edward
    Non Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Magnone Ballefin, Martin
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 7
  • 1
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    2022-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Magnone Ballefin, Nicolas
    Chief Operating Officer born in January 1971
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Burton, Rachel Elizabeth, Mrs.
    Director born in April 1982
    Individual
    Officer
    2022-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Montalvo Bressi, Juan
    Director born in May 1984
    Individual
    Officer
    2019-08-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Magnone Ballefin, Martin
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2019-07-25
    OF - Secretary → CIF 0
    Mr Martin Magnone
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2018-04-12 ~ 2022-01-29
    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
    Mr. Martin Magnone Ballefin
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2022-01-29 ~ 2022-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Blacher, Perry Rael
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Tubio, Robustiano, Mr.
    Economist born in March 1980
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ 2023-02-03
    OF - Director → CIF 0
    Tubio, Robustiano, Mr.
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2023-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TYMIT LTD

Previous name
SPLIT TECHNOLOGIES LIMITED - 2018-07-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Intangible Assets
1,308,221 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment
56,506 GBP2021-06-30
17,805 GBP2020-06-30
Fixed Assets - Investments
5,435 GBP2021-06-30
0 GBP2020-06-30
Debtors
Current
1,172,766 GBP2021-06-30
360,160 GBP2020-06-30
Cash at bank and in hand
658,679 GBP2021-06-30
944,916 GBP2020-06-30
Creditors
Non-current
-5,792,363 GBP2021-06-30
-1,040,000 GBP2020-06-30
Net Assets/Liabilities
-3,750,845 GBP2021-06-30
-146,484 GBP2020-06-30
Equity
Called up share capital
1,397 GBP2021-06-30
1,396 GBP2020-06-30
Share premium
1,942,603 GBP2021-06-30
1,942,197 GBP2020-06-30
Retained earnings (accumulated losses)
-6,134,184 GBP2021-06-30
-2,275,719 GBP2020-06-30
Equity
-3,750,845 GBP2021-06-30
-146,484 GBP2020-06-30
Average Number of Employees
272020-07-01 ~ 2021-06-30
152019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Development expenditure
1,547,680 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Gross Cost
1,547,680 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
239,459 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
239,459 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
239,459 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
239,459 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Development expenditure
1,308,221 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Computers
84,728 GBP2021-06-30
26,683 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
84,728 GBP2021-06-30
26,683 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,222 GBP2021-06-30
8,878 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,222 GBP2021-06-30
8,878 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,344 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,344 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Computers
56,506 GBP2021-06-30
17,805 GBP2020-06-30
Investments in Subsidiaries
Cost valuation
5,435 GBP2021-06-30
0 GBP2020-06-30
Investments in Subsidiaries
5,435 GBP2021-06-30
0 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
6,292 GBP2021-06-30
347,169 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2021-06-30
7,616 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
390,023 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
14,375 GBP2021-06-30
5,375 GBP2020-06-30
Trade Creditors/Trade Payables
Current
240,536 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Current
611,971 GBP2021-06-30
5,176 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200 GBP2021-06-30
0 GBP2020-06-30

Related profiles found in government register
  • TYMIT LTD
    Info
    SPLIT TECHNOLOGIES LIMITED - 2018-07-30
    Registered number 10827757
    5 Merchant Square, London W2 1DP
    Private Limited Company incorporated on 2017-06-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TYMIT LTD
    S
    Registered number 10827757
    2, Eastbourne Terrace, London, United Kingdom, W2 6LG
    Corporate in Companies House, England And Wales
    CIF 1
  • TYMIT LTD
    S
    Registered number 10827757
    5, Merchant Square, London, England, England, W2 1DP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Merchant Square, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Merchant Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,952 GBP2021-06-30
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.