CompanyTrack
K

KERV TRANSFORM LIMITED

Active London

Information technology consultancy activities

0 employees Website
Information technology consultancy activitiesOther information technology service activities
K

KERV TRANSFORM LIMITED

Information technology consultancy activities

Founded 22 Feb 2010 Active London, United Kingdom 0 employees kerv.com
Information technology consultancy activitiesOther information technology service activities
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £1.12M £442.09K 2024 year on year
Total assets £1.60M £747.91K 2024 year on year
Total Liabilities £477.95K £305.81K 2024 year on year
Charges 2
2 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

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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

£13.61k

Increased by £707.00 (+5%)

Net Assets

£1.12M

Increased by £442.09k (+65%)

Total Liabilities

£477.95k

Increased by £305.81k (+178%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

30%

Increased by 10 (+50%)

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

2 active 4 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6020 Oct 2020Active

Shareholders

Shareholders (4)

Kerv Midco Limited
90.9%
1001 Mar 2022
Kerv Midco Limited
9.1%
101 Mar 2022
Kerv Group Limited
0.0%
01 Mar 2022

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

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 appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
KERV TRANSFORM LIMITED Current Company

Charges

Charges

2 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 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
15 Apr 2025AccountsAnnual accounts filedView(65 pages)
15 Apr 2025OtherAudit 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

15 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

15 Apr 2025 Accounts

Annual accounts filed

15 Apr 2025 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

Annual accounts made up to 2024-03-31

10 months ago on 15 Apr 2025

Annual accounts filed

10 months ago on 15 Apr 2025

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

10 months ago on 15 Apr 2025