CompanyTrack
K

KERV EXPERIENCE LIMITED

Active London

Other information technology service activities

37 employees Website
Other information technology service activities
K

KERV EXPERIENCE LIMITED

Other information technology service activities

Founded 15 Feb 2000 Active London, United Kingdom 37 employees kerv.com
Other information technology service activities
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £10.57M £4.33M 2023 year on year
Total assets £18.70M £5.35M 2023 year on year
Total Liabilities £8.13M £1.02M 2023 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Office (London)

1 Finsbury Ave, London EC2M 2PG

Website

kerv.com

Credit Report

Discover KERV EXPERIENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.43M

Decreased by £1.18M (-45%)

Net Assets

£10.57M

Increased by £4.33M (+69%)

Total Liabilities

£8.13M

Increased by £1.02M (+14%)

Turnover

£21.61M

Increased by £5.16M (+31%)

Employees

37

Increased by 5 (+16%)

Debt Ratio

43%

Decreased by 10 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 2017900£900£1

Officers

Officers

2 active 9 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6013 Jul 2020Active

Shareholders

Shareholders (2)

Kerv Midco Limited
100.0%
1,00018 Feb 2022
Kerv Group Limited
0.0%
018 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 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

James Lawrence Passingham

Ceased 13 Jul 2020

Ceased

Michelle Claire Passingham

Ceased 13 Jul 2020

Ceased

Kerv Group Limited

Ceased 12 Mar 2021

Ceased

Group Structure

Group Structure

KERV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
KERV EXPERIENCE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersAppointment of Mr Alastair Richard Mills as director on 2025-08-19View(2 pages)
20 Aug 2025OfficersTermination of Sohaib Wahid as director on 2025-07-09View(1 page)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
31 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(35 pages)
20 Aug 2025 Officers

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

20 Aug 2025 Officers

Termination of Sohaib Wahid as director on 2025-07-09

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

31 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

6 months ago on 20 Aug 2025

Termination of Sohaib Wahid as director on 2025-07-09

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 15 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 31 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024