opendata.bot
Company number
08900720

SPLYT TECHNOLOGIES LTD

Officer · OHS SECRETARIES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPLYT TECHNOLOGIES LTD
Company number
08900720
Registered office
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM · 574 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2014
Status
Active
Age
12 years
Previous names
GIS - GLOBAL INNOVATIVE SOLUTIONS LTD (to 10 Sept 2015) · MINTCHIN SOLUTIONS UK LTD (to 10 Sept 2015)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

corporate-secretary
Appointed 21/01/2018
Active
director
Appointed 19/02/2019
Active
director
Appointed 01/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philipp Mintchin
owns 25–50% of shares
Notified 06/04/2016
Splyt Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/01/2018 Controls 5 companies
Mr Philipp Mintchin
born 05/1992 · United Kingdom owns 25–50% of shares Control ended 06/04/2016 Controls 5 companies

Serving officers

corporate-secretary Appointed 21/01/2018
director Appointed 19/02/2019
director Appointed 01/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2025 Director appointed PANT, Samridh
31/01/2025 Director resigned MINTCHIN, Philipp
23/12/2022 Charge registered A registered charge
22/09/2022 Charge registered A registered charge
19/02/2019 Director resigned MINTCHIN, Viktor
19/02/2019 Director appointed MASON, Stephen James
21/01/2018 Corporate-secretary appointed OHS SECRETARIES LIMITED
02/01/2018 Person with significant control added Splyt Group Ltd
06/04/2016 Person with significant control ceased Mr Philipp Mintchin
06/04/2016 Person with significant control added Mr Philipp Mintchin
27/01/2016 Director appointed MINTCHIN, Viktor
10/09/2015 Registered name changed MINTCHIN SOLUTIONS UK LTD GIS - GLOBAL INNOVATIVE SOLUTIONS LTD
10/09/2015 Registered name changed GIS - GLOBAL INNOVATIVE SOLUTIONS LTD SPLYT TECHNOLOGIES LTD
24/04/2014 Director resigned REHMERT, Niklas
22/04/2014 Director appointed MINTCHIN, Philipp
18/02/2014 Director appointed REHMERT, Niklas

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPLYT TECHNOLOGIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
RP04PSC05 — second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Kakao Mobility Corp.
outstanding
A registered charge — persons entitled: Uber International B.V.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Splyt Technologies Ltd — EC2V 6DN
Tier 1 · renews 22/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SPLYT TECHNOLOGIES LTD?
According to the official registry, the company number of SPLYT TECHNOLOGIES LTD is 08900720.
Where is SPLYT TECHNOLOGIES LTD registered?
The registered office is 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM.
Who runs SPLYT TECHNOLOGIES LTD?
OHS SECRETARIES LIMITED is listed among the officers of SPLYT TECHNOLOGIES LTD.
What is the SIC code of SPLYT TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls SPLYT TECHNOLOGIES LTD?
Mr Philipp Mintchin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SPLYT TECHNOLOGIES LTD due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.
Does SPLYT TECHNOLOGIES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About SPLYT TECHNOLOGIES LTD (08900720)

SPLYT TECHNOLOGIES LTD is a private limited company incorporated on 18 February 2014 and registered in the United Kingdom under company number 08900720. Its registered office is at 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Philipp Mintchin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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