KERV TRANSFORM (MIT) LIMITED

Active London

Other information technology service activities

35 employees website.com
Other information technology service activities
K

KERV TRANSFORM (MIT) LIMITED

Other information technology service activities

Founded 19 May 2015 Active London, United Kingdom 35 employees website.com
Other information technology service activities

Previous Company Names

METAPHOR IT LTD 19 May 2015 — 31 Mar 2025
Accounts Submitted 26 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £2M £320K 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for KERV TRANSFORM (MIT) LIMITED (09599268), an active company based in London, United Kingdom. Incorporated 19 May 2015. Other information technology service 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 (2015–2024)

Cash in Bank

£68.94k

Increased by £34.56k (+101%)

Net Assets

£2.17M

Increased by £320.03k (+17%)

Total Liabilities

£5.00M

Increased by £2.93M (+142%)

Turnover

£8.73M

Employees

35

Increased by 4 (+13%)

Debt Ratio

70%

Increased by 17 (+32%)

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 526 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 2020526£250k£475.285

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 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

Stuart Grist

Ceased 13 Jul 2020

Ceased

Richard Harby Callis

Ceased 13 Jul 2020

Ceased

Mario Cirillo

Ceased 13 Jul 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 (MIT) LIMITED Current Company
VIRTUAL WORKSPACES LTD united kingdom
FOEHN LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

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

26 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2026 Other

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

26 Feb 2026 Accounts

Annual accounts filed

26 Feb 2026 Officers

Termination of Alastair Richard Mills as director on 17 Feb 2026

Recent Activity

Latest Activity

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

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 26 Feb 2026

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

2 months ago on 26 Feb 2026

Annual accounts filed

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