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Kerv Transform (Mit) Limited

09599268

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 FINSBURY AVENUE, LONDON, EC2M 2PF
Incorporated 19/05/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Rufus Damian Philip Grig

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Ms Lisa Catherine Harrington

director · Since 31/01/2026

IRISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Persons with Significant Control

Kerv Midco Limited

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

1, Finsbury Avenue, London, EC2M 2PF

Reg: 13208002 · Companies House · Limited By Shares

Notified 12/03/2021

Former PSCs

Mr Richard Harby Callis

Ceased 13/07/2020

Mr Stuart Grist

Ceased 13/07/2020

Mr Mario Cirillo

Ceased 13/07/2020

Kerv Group Limited

Ceased 12/03/2021

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 05/12/2023Registered 08/12/2023Satisfied 05/02/2024
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
Charge
satisfied

HSBC UK BANK PLC

Created 14/10/2020Registered 19/10/2020Satisfied 05/12/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)

Created 13/07/2020Registered 29/07/2020Satisfied 05/12/2023

CompanyRankvs 52240+ SIC 62090 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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5224Kerv Transform (Mit) Limited
77
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£538k

Balance sheet strength

Cash

£473k

Cash in the bank

Net Current Assets

£222k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.0M

Fixed Assets

£321k

Debtors

£769k

22avg. employees

Tax at Year End(2019)

Corp tax£43k

Balance Sheet

Intangible assets£293k
Assets less current liabilities£543k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20201.22+£149k
20190.89—

Derived from filed accounts. Not audited figures.