Splyt Group Ltd
Company Profile
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SmallSplyt Group Ltd
09786324•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
21/09/2015
Company Age
10 years
Directors
6
Employees
27
SIC Code
52290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Splyt Group Ltd (09786324) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in london, EC2V6DN. The company operates under SIC code 52290 - other transportation support activities.
Splyt integrates ridehailing, transfer, scooter, bikesharing and food delivery suppliers into superapps and travel platforms. a single integration with splyt enables users with a seamless one-stop-shop experience, without additional app downloads. our trusted partners provide quality-assured, local ...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 21/09/2015
EC2V6DN
27 employees
Financial Overview
Total Assets
£3.55M
Liabilities
£17.73M
Net Assets
£-14.18M
Turnover
£2.40M
Cash
£1.65M
Key Metrics
27
Employees
6
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Resolution
Category:Resolution
Date:29-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2016
Memorandum Articles
Category:Incorporation
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
Related Companies
1
Contact
07715446530hello@splyt.comjobs@splyt.compress@splyt.comsupport@splyt.comsales@splyt.comsplyt.com
9Th Floor 107 Cheapside, London, EC2V6DN