KERV TRANSFORM LIMITED

Active London

Information technology consultancy activities

5 employees website.com
Information technology consultancy activitiesOther information technology service activities
K

KERV TRANSFORM LIMITED

Information technology consultancy activities

Founded 22 Feb 2010 Active London, United Kingdom 5 employees website.com
Information technology consultancy activitiesOther information technology service activities

Previous Company Names

UC NETWORK SOLUTIONS LIMITED 28 Jun 2011 — 12 May 2022
EVOLUTION TRAINING ACADEMY LTD. 22 Feb 2010 — 28 Jun 2011
Accounts Submitted 26 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £1M £372K 2024 year on year
Total assets £2M £131K 2024 year on year
Total Liabilities £237K £241K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KERV TRANSFORM LIMITED (07164057), an active company based in London, United Kingdom. Incorporated 22 Feb 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£31.88k

Increased by £18.26k (+134%)

Net Assets

£1.49M

Increased by £371.94k (+33%)

Total Liabilities

£236.78k

Decreased by £241.18k (-50%)

Turnover

£555.72k

Employees

5

Debt Ratio

14%

Decreased by 16 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 201410£10£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kerv Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kerv Midco Limited

United Kingdom

Active
Notified 12 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Khalid Hameed

Ceased 20 Oct 2020

Ceased

Kerv Group Limited

Ceased 12 Mar 2021

Ceased

Group Structure

Group Structure

KENYA TOPCO LIMITED united kingdom
KENYA MIDCO 1 LIMITED united kingdom
KENYA MIDCO 2 LIMITED united kingdom
KENYA BIDCO LIMITED united kingdom
KERV GROUP LIMITED united kingdom
KERV MIDCO LIMITED united kingdom
KERV TRANSFORM LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
26 Feb 2026OfficersTermination of Alastair Richard Mills as director on 17 Feb 2026
26 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2026AccountsAnnual accounts filed
26 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
26 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

26 Feb 2026 Officers

Termination of Alastair Richard Mills as director on 17 Feb 2026

26 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2026 Accounts

Annual accounts filed

26 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 26 Feb 2026

Termination of Alastair Richard Mills as director on 17 Feb 2026

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 26 Feb 2026

Annual accounts filed

2 months ago on 26 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 26 Feb 2026