CompanyTrack
K

KERV TRANSFORM (MIT) LIMITED

Active London

Other information technology service activities

0 employees Website
Other information technology service activities
K

KERV TRANSFORM (MIT) LIMITED

Other information technology service activities

Founded 19 May 2015 Active London, United Kingdom 0 employees metaphor-it.co.uk
Other information technology service activities
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £1.85M £429.68K 2024 year on year
Total assets £3.92M £671.27K 2024 year on year
Total Liabilities £2.07M £241.59K 2024 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Office (London)

First Floor, 16 St Clare St, London EC3N 1LQ

Telephone

0333 003 3305

Credit Report

Discover KERV TRANSFORM (MIT) 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 (2015–2024)

Cash in Bank

£34.38k

Decreased by £564.80k (-94%)

Net Assets

£1.85M

Increased by £429.68k (+30%)

Total Liabilities

£2.07M

Increased by £241.59k (+13%)

Turnover

N/A

Employees

N/A

Decreased by 29 (-100%)

Debt Ratio

53%

Decreased by 3 (-5%)

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

2 active 5 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6013 Jul 2020Active

Shareholders

Shareholders (8)

Kerv Midco Limited
94.7%
10,00020 Dec 2021
Kerv Midco Limited
5.0%
52620 Dec 2021
Kerv Midco Limited
0.2%
2020 Dec 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

Richard Harby Callis

Ceased 13 Jul 2020

Ceased

Mario Cirillo

Ceased 13 Jul 2020

Ceased

Kerv Group Limited

Ceased 12 Mar 2021

Ceased

Stuart Grist

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
KERV TRANSFORM (MIT) LIMITED Current Company
FOEHN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTELLECT SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VIRTUAL WORKSPACES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

5 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)
6 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
6 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
6 May 2025AccountsAnnual accounts made up to 2024-03-31View(13 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

6 May 2025 Other

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

6 May 2025 Other

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

6 May 2025 Accounts

Annual accounts made up to 2024-03-31

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

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

9 months ago on 6 May 2025

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

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

9 months ago on 6 May 2025