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Kerv Digital Se Limited

Kerv Digital Se Limited is an active company incorporated on 5 October 2012 with the registered office located in London, City of London. Kerv Digital Se Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08241216
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
Telephone
02036951050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1985
Kerv Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerv Experience Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Foehn Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Connect Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Doubleedge Professional Services Ltd
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Transform Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Digital Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Netwrx Ltd
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Transform (Mit) Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£1.47M
Increased by £178.3K (+14%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£2.95M
Increased by £740.65K (+34%)
Total Liabilities
-£915.29K
Increased by £401.25K (+78%)
Net Assets
£2.03M
Increased by £339.4K (+20%)
Debt Ratio (%)
31%
Increased by 7.76% (+33%)
Latest Activity
Mr Alastair Richard Mills Appointed
2 Months Ago on 19 Aug 2025
Sohaib Wahid Resigned
4 Months Ago on 9 Jul 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Sohaib Wahid Appointed
1 Year Ago on 31 Oct 2024
Andrew Neil Marshall Resigned
1 Year 5 Months Ago on 22 May 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Sohaib Wahid as a director on 9 July 2025
Submitted on 20 Aug 2025
Appointment of Mr Alastair Richard Mills as a director on 19 August 2025
Submitted on 20 Aug 2025
Registration of charge 082412160003, created on 14 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 30 Dec 2024
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Sohaib Wahid as a director on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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