Kerv Experience Limited

Active03925996 Private limited company
Incorporated
15 February 2000 (26 years)
Previously known as
Foehn Limited (until 12 May 2022)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Finsbury Avenue
London
EC2M 2PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1981 (45)
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Director · Appointed 31 January 2026
British
Born February 1969 (57)
Officer history (12 former)
1 July 2026
Resigned Harrington, Lisa Catherine as Director
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Appointed Barrow, Julian Alexander Dermot as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Resigned Ing, Michael Andrew as Director
31 January 2026
Appointed Grig, Rufus Damian Philip as Director
31 January 2026
Appointed Harrington, Lisa Catherine as Director
19 August 2025
Appointed Mills, Alastair Richard as Director
9 July 2025
Resigned Wahid, Sohaib as Director
31 October 2024
Appointed Wahid, Sohaib as Director
22 May 2024
Resigned Marshall, Andrew Neil as Director
1 October 2021
Resigned Passingham, James Lawrence as Director
13 July 2020
Appointed Ing, Michael Andrew as Director
13 July 2020
Resigned Passingham, Michelle as Secretary
13 July 2020
Appointed Marshall, Andrew Neil as Director
13 July 2012
Resigned Pitt, Matthew James as Director
29 September 2006
Appointed Passingham, Michelle as Secretary
29 September 2006
Resigned Passingham, James Lawrence as Secretary
29 September 2006
Resigned Ward, Gillan Eliot as Director
15 September 2006
Appointed Pitt, Matthew James as Director
15 February 2000
Resigned On Line Formations Limited as Corporate Nominee Director
15 February 2000
Appointed Passingham, James Lawrence as Secretary
15 February 2000
Appointed On Line Formations Limited as Corporate Nominee Director
15 February 2000
Appointed Ward, Gillan Eliot as Director
15 February 2000
Resigned On Line Registrars Limited as Corporate Nominee Secretary
15 February 2000
Appointed Passingham, James Lawrence as Director
15 February 2000
Appointed On Line Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13208002
Former controllers (3)
12 March 2021
Ceased Kerv Group Limited — Owns 75–100% of shares
13 July 2020
Ceased James Lawrence Passingham — Owns 50–75% of shares
13 July 2020
Ceased Michelle Claire Passingham — Owns 25–50% of shares

Financials

Net Assets
£2,761,195
up £868,127 (46%)
Cash
£1,973,543
up £480,419 (32%)
Employees
35
up 5 (17%)
Debt Ratio
54%
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£76,220
Current Assets£5,869,622
Debtors£3,895,302
Cash£1,973,543
Creditors (< 1 year)£3,170,997
Net Current Assets£2,698,625
Net Assets£2,761,195
Shareholder Funds£2,761,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
2 July 2026Director's details changed
Show all recent filings

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