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Splyt Group Ltd

09786324

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 21/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Ohs Secretaries Limited

secretary · Since 12/12/2017

Also on 436 other boards

Mr Stephen James Mason

director · Since 19/02/2019

CHIEF EXECUTIVE OFFICER

BRITISH · SOUTH KOREA · Age 35

Changmin Lee

director · Since 21/03/2023

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 40

Mr Samridh Pant

director · Since 14/08/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Also on 1 other board

Mr Namjin Kim

director · Since 31/07/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 41

Mr Youn Soo Chang

director · Since 31/07/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 47

Ohs Secretaries Limited

corporate secretary · Since 12/12/2017

Reg: 06778592

Also on 436 other boards

Stephen James Mason

director · Since 19/02/2019

British · South Korea · Age 35

Changmin Lee

director · Since 21/03/2023

South Korean · South Korea · Age 40

Samridh Pant

director · Since 14/08/2023

Singaporean · Singapore · Age 38

Youn Soo Chang

director · Since 31/07/2025

South Korean · South Korea · Age 47

Namjin Kim

director · Since 31/07/2025

South Korean · South Korea · Age 41

Former

Viktor Mintchin

director · Resigned 19/02/2019

Mark Andrew Porter

director · Resigned 01/07/2020

Michel Louis Petre

director · Resigned 07/03/2023

Gerhard Ammann

director · Resigned 07/03/2023

Daichi Nozaki

director · Resigned 07/03/2023

Shawn Yew Keng Heng

director · Resigned 07/03/2023

Natasha Claire Bassett

director · Resigned 01/06/2023

Seungil You

director · Resigned 20/09/2024

Philipp Mintchin

director · Resigned 13/01/2025

Jaehyun Kim

director · Resigned 24/07/2025

Persons with Significant Control

Former PSCs

Mr Philipp Mintchin

Ceased 14/03/2019

Mr Luitpold Von Finck

Ceased 07/03/2023

Mr Philipp Mintchin

Ceased 28/04/2025

Charges1 outstanding

Charge
outstanding

KAKAO MOBILITY CORP.

Created 23/12/2022Registered 28/12/2022
Charge
satisfied

UBER INTERNATIONAL B.V.

Created 22/09/2022Registered 23/09/2022Satisfied 14/12/2022

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line19th Floor 107 Cheapside
2026-06-23

9TH FLOOR

post townLondon
2026-06-23

LONDON

CompanyRankvs 11819+ SIC 52290 peers
8

Financial strength0th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.3 in the financial statements concerning the Group’s ability to continue as a going concern. As stated in note 2.3, the group is wholly reliant on the continued support

Key FinancialsYear ending 31/12/2023

Net Worth

-£11.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

Current Liabilities

£23k

Fixed Assets

£237k

Profit After Tax

-£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities£214k
Prepared with Caseware UK (AP4) 2023.0.135