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Kerv Transform Limited

07164057

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 FINSBURY AVENUE, LONDON, EC2M 2PF
Incorporated 22/02/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Rufus Damian Philip Grig

director · Since 31/01/2026

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Ian Russell Grose

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Mrs Jane Mary Coombes

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Former

Ms Lisa Catherine Harrington

director · Resigned 01/07/2026

Persons with Significant Control

Kerv Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13208002 · Companies House · Limited By Shares

Notified 12/03/2021

Former PSCs

Mr Khalid Hameed

Ceased 20/10/2020

Kerv Group Limited

Ceased 12/03/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)

Created 04/12/2023Registered 05/12/2023Satisfied 05/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 12/03/2021Registered 16/03/2021Satisfied 05/12/2023