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Nom	Tymit LTD
Adresse	5 Merchant Square London W2 1AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2018
Company Register Address	Unit A London NG20 8RY
Société Numéro de Registre	10827757 Show on Companies House
Accounts	group last accounts made up to 30 juin 2025
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Activité (Code NAF)	64921 - Autre distribution de crédit
Noms Précédents	Split Technologies Limited Tymit LTD \| Tymit Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Magnone Ballefin, Martin Status: Ceased Notified: 29/01/2022 Ceased: 23/09/2022 Date of Birth: 05/1976 Nature of Control

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Magnone, Martin Status: Ceased Notified: 12/04/2018 Ceased: 29/01/2022 Date of Birth: 05/1976 Nature of Control

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Officers (7)

Source: Companies House

Burton, Rachel Elizabeth Shirebrook, Mansfield, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendrick, Paul Robert Shirebrook, United Kingdom Status: Active Notified: 24/03/2026 Role: Director Country of Residence: England Nationality: British

Twigg, David Edward London, England Status: Active Notified: 01/09/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Burton, Rachel Elizabeth, Mrs. Shirebrook, Mansfield, England Status: Ceased Notified: 31/05/2022 Ceased: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magnone Ballefin, Martin London, England Status: Ceased Notified: 20/06/2017 Ceased: 24/03/2026 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Magnone Ballefin, Nicolas London, England Status: Ceased Notified: 19/09/2025 Ceased: 24/03/2026 Date of Birth: 01/1971 Occupation: Chief Operating Officer, Chief Operations & Technology Officer Role: Director Country of Residence: England Nationality: Spanish

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Tymit LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)