CompanyTrack
K

KERV DIGITAL SE LIMITED

Active London

Business and domestic software development

0 employees Website
Business and domestic software development
K

KERV DIGITAL SE LIMITED

Business and domestic software development

Founded 5 Oct 2012 Active London, United Kingdom 0 employees kerv.com
Business and domestic software development
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £2.03M £339.40K 2024 year on year
Total assets £2.95M £740.64K 2024 year on year
Total Liabilities £915.29K £401.25K 2024 year on year
Charges 3
1 outstanding 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

Discover KERV DIGITAL SE LIMITED'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 (2023–2024)

Cash in Bank

£1.47M

Increased by £178.30k (+14%)

Net Assets

£2.03M

Increased by £339.40k (+20%)

Total Liabilities

£915.29k

Increased by £401.25k (+78%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 8 (+35%)

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 9,800 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20219,800£98£0.01

Officers

Officers

2 active 7 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom607 Jun 2023Active

Shareholders

Shareholders (3)

Kerv Midco Limited
100.0%
5,26422 Dec 2023
Networth Bv
0.0%
022 Dec 2023
Mindcloud Limited
0.0%
022 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kerv Midco Limited

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ernout Van Der Waard

Ceased 3 Mar 2021

Ceased

Mark Jason Mcnally

Ceased 6 Apr 2016

Ceased

Mindcloud Limited

Ceased 7 Jun 2023

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 DIGITAL SE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersTermination of Sohaib Wahid as director on 2025-07-09View(1 page)
20 Aug 2025OfficersAppointment of Mr Alastair Richard Mills as director on 2025-08-19View(2 pages)
18 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(13 pages)
2 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
2 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
20 Aug 2025 Officers

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

20 Aug 2025 Officers

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

18 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Jan 2025 Other

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

2 Jan 2025 Other

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

Recent Activity

Latest Activity

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

6 months ago on 20 Aug 2025

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

6 months ago on 20 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 18 Feb 2025

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

1 years ago on 2 Jan 2025

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

1 years ago on 2 Jan 2025