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KERV TRANSFORM (MIT) LIMITED

Active
09599268·incorporated 2015-05-19

KERV TRANSFORM (MIT) LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09599268; OpenRegistry canonical ID GB-09599268-kerv-transform-mit-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 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
2015-05-19
Registered Address
1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of KERV TRANSFORM (MIT) LIMITED

Shareholders

Look up shareholders of KERV TRANSFORM (MIT) LIMITED

Financials

Check financials of KERV TRANSFORM (MIT) LIMITED

Filings

Check filing history of KERV TRANSFORM (MIT) LIMITED

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 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KERV TRANSFORM (MIT) LIMITED has 1 person with significant control on file:

  • Kerv Midco Limited (England reg. 13208002). Notified 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard Harby Callis born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Grist born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mario Cirillo born 1986 resident in England, British national. Notified 2016-04-21. Ceased 2020-07-13.
    • Has significant influence or control
  • Kerv Group Limited (England reg. 12514360). Notified 2020-07-13. Ceased 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KERV TRANSFORM (MIT) LIMITED has previously traded as:

  • METAPHOR IT LTD (until 2025-03-31)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09599268.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.