CompanyTrack
D

DOUBLEEDGE PROFESSIONAL SERVICES LTD

Active London

Other telecommunications activities

0 employees Website
Other telecommunications activities
D

DOUBLEEDGE PROFESSIONAL SERVICES LTD

Other telecommunications activities

Founded 25 Oct 2006 Active London, United Kingdom 0 employees kerv.com
Other telecommunications activities
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 30 Apr 2025
Net assets £2.81M £1.36M 2024 year on year
Total assets £6.01M £2.00M 2024 year on year
Total Liabilities £3.21M £634.05K 2024 year on year
Charges 8
1 outstanding 7 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 DOUBLEEDGE PROFESSIONAL SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£326.12k

Decreased by £251.32k (-44%)

Net Assets

£2.81M

Increased by £1.36M (+95%)

Total Liabilities

£3.21M

Increased by £634.05k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Decreased by 11 (-17%)

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 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20154£4£1

Officers

Officers

2 active 8 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6013 Jul 2020Active

Shareholders

Shareholders (4)

Kerv Midco Limited
100.0%
80128 May 2021
Steve Carl Burges
0.0%
028 May 2021
Kerv Group Limited
0.0%
028 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 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

Keith Michael Weaver

Ceased 31 Jan 2018

Ceased

Kerv Group Limited

Ceased 12 Mar 2021

Ceased

Stephen Carl Burges

Ceased 13 Jul 2020

Ceased

Alex James

Ceased 13 Jul 2020

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
DOUBLEEDGE PROFESSIONAL SERVICES LTD Current Company

Charges

Charges

1 outstanding 7 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)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
31 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 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

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

31 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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 2025-04-30 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 31 Dec 2024