OpenCompanies

Kerv Transform (Mit) Limited

Company number
09599268
Status
Active
Type
Private Limited Company
Incorporated
19 May 2015
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 Finsbury Avenue
London
EC2M 2PF

Previous names

  • Metaphor IT Ltd (until 31 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Mario Cirillo Significant Influence Or Control 21 Apr 2016 13 Jul 2020
Mr Stuart Grist Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jul 2020
Mr Richard Harby Callis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jul 2020
Kerv Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2020 12 Mar 2021
Kerv Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £537,693 £472,965 30
31 Mar 2019 £388,935 £224,354 -
31 Mar 2018 £519,092 £401,438 -
31 Mar 2017 £103,740 £87,191 -
31 Mar 2016 - £12,832 -

Connections

Owned by

Kerv Transform (Mit) Limited → Kerv Midco Limited → Kerv Group Limited → Kenya Bidco Limited → Kenya Midco 2 Limited → Kenya Debtco Limited

Controls

Companies at the same address

Data