CompanyTrack
K

KERV GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

513 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
K

KERV GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2020 Active London, United Kingdom 513 employees kervgroup.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £-34.55M £17.11M 2022 year on year
Total assets £121.76M £29.96M 2022 year on year
Total Liabilities £156.32M £47.07M 2022 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover KERV GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£8.40M

Increased by £3.69M (+78%)

Net Assets

-£34.55M

Decreased by £17.11M (-98%)

Total Liabilities

£156.32M

Increased by £47.07M (+43%)

Turnover

£74.50M

Increased by £29.21M (+64%)

Employees

513

Increased by 121 (+31%)

Debt Ratio

128%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

7 Allotments 1,082,661 Shares £463k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2022108,536£109k£1
2 Nov 202125,300£1k£0.05
9 Mar 202117,825£0£0
13 Jul 20205,601£3k£0.46
13 Jul 2020161,000£76k£0.47

Officers

Officers

4 active 6 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Julian Alexander Dermot BarrowDirectorBritishUnited Kingdom4426 Mar 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6013 Jul 2020Active
Stuart Barton HarperDirectorBritishUnited Kingdom4426 Mar 2025Active

Shareholders

Shareholders (24)

Vg Corporate Trustee Limited
0.0%
015 Jan 2025
Vg Corporate Trustee Limited
0.0%
015 Jan 2025
Stuart Grist
0.0%
015 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kenya Bidco Limited

United Kingdom

Active
Notified 24 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alastair Richard Mills

Ceased 13 Jul 2020

Ceased

Ldc (managers) Limited

Ceased 24 Jan 2024

Ceased

Group Structure

Group Structure

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 GROUP LIMITED Current Company
KERV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 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)
31 Mar 2025OfficersAppointment of Mr Stuart Barton Harper as director on 2025-03-26View(2 pages)
31 Mar 2025OfficersAppointment of Julian Alexander Dermot Barrow as director on 2025-03-26View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(8 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

31 Mar 2025 Officers

Appointment of Mr Stuart Barton Harper as director on 2025-03-26

31 Mar 2025 Officers

Appointment of Julian Alexander Dermot Barrow as director on 2025-03-26

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

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

Appointment of Mr Stuart Barton Harper as director on 2025-03-26

10 months ago on 31 Mar 2025

Appointment of Julian Alexander Dermot Barrow as director on 2025-03-26

10 months ago on 31 Mar 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 15 Jan 2025