Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Splyt Group Ltd
- Incorporated
- 21 September 2015 (11 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Namjin KimYoun Soo Chang
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Kim, Namjin
Director · Appointed 31 July 2025
South Korean
Born July 1985 (41)
Chang, Youn Soo
Director · Appointed 31 July 2025
South Korean
Born February 1979 (47)
Singaporean
Born November 1987
Lee, Changmin
Director · Appointed 21 March 2023
South Korean
Born September 1985 (41)
British
Born April 1991 (35)
Corporate Secretary · Appointed 12 December 2017
Officer history (10 former)
31 July 2025
Appointed Chang, Youn Soo as Director
31 July 2025
Appointed Kim, Namjin as Director
24 July 2025
Resigned Kim, Jaehyun as Director
13 January 2025
16 October 2024
Appointed Kim, Jaehyun as Director
20 September 2024
Resigned You, Seungil, Dr as Director
14 August 2023
1 June 2023
21 March 2023
21 March 2023
Appointed You, Seungil, Dr as Director
21 March 2023
Appointed Lee, Changmin as Director
7 March 2023
Resigned Nozaki, Daichi as Director
7 March 2023
Resigned Petre, Michel Louis as Director
7 March 2023
Resigned Heng, Shawn Yew Keng as Director
7 March 2023
Resigned Ammann, Gerhard as Director
3 July 2020
Appointed Heng, Shawn Yew Keng as Director
1 July 2020
Resigned Porter, Mark Andrew as Director
29 May 2020
Appointed Nozaki, Daichi as Director
14 March 2019
Appointed Porter, Mark Andrew as Director
19 February 2019
Resigned Mintchin, Viktor as Director
19 February 2019
12 December 2017
25 October 2016
Appointed Ammann, Gerhard as Director
11 February 2016
Appointed Petre, Michel Louis as Director
27 January 2016
Appointed Mintchin, Viktor as Director
21 September 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Splyt Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 April 2025
7 March 2023
Ceased Luitpold Von Finck — Owns 25–50% of shares
14 March 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,095,028)
- Profit
- (£2,492,408)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £236,564 | £236,564 | £236,644 | £236,643 | £236,643 |
| Current Assets | £0 | £26,091,056 | £26,094,877 | £10,613,385 | |
| Creditors (< 1 year) | £22,615 | £39,185 | £2,640 | £2,639 | £2,641 |
| Creditors (> 1 year) | £11,308,977 | £8,800,000 | |||
| Net Current Assets | (£22,615) | (£39,186) | £26,088,416 | £26,092,238 | £10,610,744 |
| Net Assets | (£11,095,028) | (£8,602,622) | £26,325,060 | £26,328,881 | £10,847,387 |
| Shareholder Funds | (£11,095,028) | (£8,602,622) | £26,325,060 | £26,328,881 | £10,847,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 17 September 2026 | Director's details changed | |||
| 14 January 2026 | Director's details changed | |||
| 6 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 23 October 2025 | Confirmation statement with updates | 23 October 2025 |
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