CompanyTrack
K

KERV MIDCO LIMITED

Active London

Other information technology service activities

0 employees Website
Other information technology service activities
K

KERV MIDCO LIMITED

Other information technology service activities

Founded 17 Feb 2021 Active London, United Kingdom 0 employees kerv.com
Other information technology service activities
Accounts Submitted 12 Feb 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £23.80M £9.53M 2024 year on year
Total assets £145.12M £26.47M 2024 year on year
Total Liabilities £121.33M £37.44M 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 MIDCO 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£23.80M

Decreased by £9.53M (-29%)

Total Liabilities

£121.33M

Increased by £37.44M (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 13 (+18%)

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

4 Allotments 400 Shares £432k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 2021100£78k£780.487
12 Mar 2021100£26k£264.612
12 Mar 2021100£180k£2k
12 Mar 2021100£148k£1k

Officers

Officers

2 active 2 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6017 Feb 2021Active

Shareholders

Shareholders (1)

Kerv Group Limited
100.0%
40123 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kerv Group Limited

United Kingdom

Active
Notified 17 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 MIDCO LIMITED Current Company
CLOUDTHING GROUP LIMITED united kingdom voting rights 75 to 100 percent
DOUBLEEDGE PROFESSIONAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV CONNECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV CONSULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV DIGITAL SE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV EXPERIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV TRANSFORM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV TRANSFORM (MIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 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)
12 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
12 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(30 pages)
12 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
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

12 Feb 2025 Other

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

12 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

12 Feb 2025 Other

Notice of agreement to exemption from audit of accounts 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

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

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Feb 2025

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

1 years ago on 12 Feb 2025