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KERV DIGITAL SE LIMITED

Active
08241216·incorporated 2012-10-05

KERV DIGITAL SE LIMITED is an active UK private limited company, incorporated on 5 October 2012 at Companies House (number 08241216; OpenRegistry canonical ID GB-08241216-kerv-digital-se-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-05
Registered Address
1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KERV DIGITAL SE LIMITED has 1 person with significant control on file:

  • Kerv Midco Limited (United Kingdom reg. 13208002). Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ernout Van Der Waard born 1982 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares
  • Mr Mark Jason Mcnally born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mindcloud Limited (England And Wales reg. 06959087). Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 75% or more of shares

Previous names

KERV DIGITAL SE LIMITED has previously traded as:

  • NETWORTHNET LTD (until 2024-12-30)

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