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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

1 item

Cash

£2M

+19.9% vs 2023

Net assets

-£14M

-21.7% lowest in 6 filed years

Employees

27

+22.7% highest in 6 filed years

Profit before tax

-£3M

+58.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £1,025,317£2,404,312
Operating profit -£5,168,594-£1,485,407
Profit before tax -£6,079,261-£2,531,944
Net profit -£3,821-£34,927,682-£6,081,396-£2,585,740
Cash £4,711,074£1,378,197£1,652,861
Total assets less current liabilities £10,847,387£26,328,881£26,325,060£197,380£213,949
Net assets £10,847,387£26,328,881£26,325,060-£5,495,903-£11,648,964-£14,176,273
Equity £10,847,387£26,328,881£26,328,881£26,325,060£26,325,062-£5,495,903-£11,648,964-£14,176,273
Average employees 45002227
Wages £3,869,041£1,707,398
Directors' remuneration £8,771£276,365

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin -61.8%
Net margin -107.5%
Return on capital employed -2415.8%
Gearing (liabilities / total assets) 197.8%504.6%499.2%
Current ratio 2.80x0.96x0.20x
Interest cover -5.68x-1.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”

Group structure

  1. SPLYT GROUP LTD · parent
    1. Splyt Technologies Ltd 100% · United Kingdom
    2. Splyt Singapore PTE Ltd 100% · Singapore
    3. Splyt Malaysia Sdn. Bhd. 100% · Kuala Lumpur

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 10 resigned

Name Role Appointed Born Nationality
OHS SECRETARIES LIMITED Corporate Secretary 2017-12-12
CHANG, Youn Soo Director 2025-07-31 Feb 1979 South Korean
KIM, Namjin Director 2025-07-31 Jul 1985 South Korean
LEE, Changmin Director 2023-03-21 Sep 1985 South Korean
MASON, Stephen James Director 2019-02-19 Apr 1991 British
PANT, Samridh Director 2023-08-14 Nov 1987 Singaporean
Show 10 resigned officers
Name Role Appointed Resigned
AMMANN, Gerhard Director 2016-10-25 2023-03-07
BASSETT, Natasha Claire Director 2023-03-21 2023-06-01
HENG, Shawn Yew Keng Director 2020-07-03 2023-03-07
KIM, Jaehyun Director 2024-10-16 2025-07-24
MINTCHIN, Philipp Director 2015-09-21 2025-01-13
MINTCHIN, Viktor Director 2016-01-27 2019-02-19
NOZAKI, Daichi Director 2020-05-29 2023-03-07
PETRE, Michel Louis Director 2016-02-11 2023-03-07
PORTER, Mark Andrew Director 2019-03-14 2020-07-01
YOU, Seungil, Dr Director 2023-03-21 2024-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philipp Mintchin Individual Shares 50–75%, Voting 50–75%, Appoints directors 2023-03-07 Ceased 2025-04-28
Mr Luitpold Von Finck Individual Shares 25–50%, Voting 25–50% 2019-03-14 Ceased 2023-03-07
Mr Philipp Mintchin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-03-14

Filing timeline

Last 20 of 116 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-03 MA Memorandum articles
  • 2025-10-03 RESOLUTIONS Resolution
Date Type Category Description
2026-01-14 CH01 officers Change person director company with change date PDF
2026-01-06 AA accounts Accounts with accounts type group
2025-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 MA incorporation Memorandum articles
2025-10-03 RESOLUTIONS resolution Resolution
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-09-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2024-12-23 AA accounts Accounts with accounts type group PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-10-11 CH01 officers Change person director company with change date PDF
2024-06-12 AA accounts Accounts with accounts type group PDF
2024-04-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-04 CH01 officers Change person director company with change date PDF
2024-04-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page