Kerv Transform Limited

Active07164057 Private limited company
Incorporated
22 February 2010 (16 years)
Previously known as
UC Network Solutions Limited (until 12 May 2022)
Evolution Training Academy Ltd. (until 28 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
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 filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1975
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Director · Appointed 31 January 2026
British
Born February 1969 (57)
Officer history (7 former)
1 July 2026
Resigned Harrington, Lisa Catherine as Director
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Appointed Coombes, Jane Mary as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Resigned Ing, Michael Andrew as Director
31 January 2026
Appointed Harrington, Lisa Catherine as Director
31 January 2026
Appointed Grig, Rufus Damian Philip 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
30 June 2021
Resigned Hameed, Khalid as Director
20 October 2020
Appointed Marshall, Andrew Neil as Director
20 October 2020
Appointed Ing, Michael Andrew as Director
18 December 2011
Resigned Hameed, Kauser as Secretary
22 February 2010
Appointed Hameed, Kauser as Secretary
22 February 2010
Appointed Hameed, Khalid as Director

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 (2)
12 March 2021
Ceased Kerv Group Limited — Owns 75–100% of shares
20 October 2020
Ceased Khalid Hameed — Owns 75–100% of shares

Financials

Net Assets
£751,782
up £188,516 (33%)
Cash
£743,566
up £318,906 (75%)
Employees
13
up 1 (8%)
Debt Ratio
16%
Current Ratio
6.4x
Balance sheet detail
2020
Fixed Assets£19,434
Current Assets£872,067
Debtors£128,501
Cash£743,566
Creditors (< 1 year)£136,027
Net Current Assets£736,040
Net Assets£751,782
Shareholder Funds£751,782

Filings

Recent filings only. See the full history on Companies House

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

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