Splyt Technologies Ltd

Active08900720 Private limited company
Incorporated
18 February 2014 (12 years)
Previously known as
Gis - Global Innovative Solutions Ltd (until 10 September 2015)
Mintchin Solutions UK Ltd (until 11 April 2014)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Singaporean
Born November 1987
Director · Appointed 19 February 2019
British
Born April 1991 (35)
Corporate Secretary · Appointed 21 January 2018
Officer history (3 former)
1 February 2025
Appointed Pant, Samridh as Director
31 January 2025
Resigned Mintchin, Philipp as Director
19 February 2019
Appointed Mason, Stephen James as Director
19 February 2019
Resigned Mintchin, Viktor as Director
21 January 2018
Appointed Ohs Secretaries Limited as Corporate Secretary
27 January 2016
Appointed Mintchin, Viktor as Director
24 April 2014
Resigned Rehmert, Niklas as Director
22 April 2014
Appointed Mintchin, Philipp as Director
18 February 2014
Appointed Rehmert, Niklas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09786324
Former controllers (1)
6 April 2016
Ceased Philipp Mintchin — Owns 25–50% of shares

Financials

Net Assets
(£37,167,741)
Cash
£988,246
Employees
5
Debt Ratio
1639%
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 (£8,899,684) (£12,363,716) (£17,381,604) (£31,735,108) (£37,167,741)
Balance sheet detail
20232022202120202019
Fixed Assets£29,442£48,563£131,553£111,144£63,403
Current Assets£2,385,404£5,206,772£9,889,298£14,992,074£2,846,247
Cash£988,246£4,480,813£3,218,379£10,228,915£1,247,542
Creditors (< 1 year)£39,305,493£36,654,088£27,368,620£27,416,934£11,809,334
Creditors (> 1 year)£277,094£336,356£33,835£50,000
Net Current Assets(£36,920,089)(£31,447,316)(£17,479,322)(£12,424,860)(£8,963,087)
Net Assets(£37,167,741)(£31,735,108)(£17,381,604)(£12,363,716)(£8,899,684)
Shareholder Funds(£37,167,741)(£31,735,108)(£17,381,604)(£12,363,716)(£8,899,684)

Filings 71

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 September 2026Director's details changed
20 February 2026Confirmation statement with no updates18 February 2026
14 January 2026Director's details changed
6 January 2026Full accounts31 December 2024
Show all 71 filings

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