Kerv Digital SE Limited

Active08241216 Private limited company
Incorporated
5 October 2012 (14 years)
Previously known as
Networthnet Ltd (until 30 December 2024)
Industry
Business and domestic software development (62012)
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
1
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 October 1977 (49)
Director · Appointed 1 July 2026
British
Born September 1981 (45)
Director · Appointed 31 January 2026
British
Born February 1969 (57)
Officer history (10 former)
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Appointed Harper, Stuart Barton as Director
1 July 2026
Resigned Harrington, Lisa Catherine as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Appointed Grig, Rufus Damian Philip as Director
31 January 2026
Appointed Harrington, Lisa Catherine as Director
31 January 2026
Resigned Ing, Michael Andrew 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
7 June 2023
Appointed Ing, Michael Andrew as Director
7 June 2023
Appointed Marshall, Andrew Neil as Director
7 June 2023
Resigned De Regt, Rogier as Director
7 June 2023
Resigned Mcnally, Mark Jason as Director
8 June 2021
Resigned Van Der Waard, Ernout as Director
22 May 2014
Resigned Mccaul, Brian as Secretary
22 May 2014
Resigned Mccaul, Brian as Director
28 January 2013
Appointed Van Der Waard, Ernout as Director
28 January 2013
Appointed De Regt, Rogier as Director
5 October 2012
Appointed Mccaul, Brian as Secretary
5 October 2012
Appointed Mccaul, Brian as Director
5 October 2012
Appointed Mcnally, Mark Jason as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13208002
Former controllers (3)
7 June 2023
Ceased Mindcloud Limited — Owns 75–100% of shares
3 March 2021
Ceased Ernout Van Der Waard — Owns 25–50% of shares
6 April 2016
Ceased Mark Jason Mcnally — Owns 25–50% of shares

Financials

Net Assets
£1,693,305
Cash
£1,290,865
Employees
22
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £658,540 £1,825,081 £2,233,021 £2,813,937 £1,693,305
Balance sheet detail
20232022202120202019
Fixed Assets£6,764£12,224£20,119£70,073£42,825
Current Assets£2,200,583£3,550,560£2,977,650£2,639,095£943,399
Debtors£909,718£867,825£539,265£820,141£376,835
Cash£1,290,865£2,682,735£2,438,385£1,818,954£566,564
Creditors (< 1 year)£511,273£744,547£754,531£874,570£326,228
Net Current Assets£1,689,310£2,806,013£2,223,119£1,764,525£617,171
Net Assets£1,693,305£2,813,937£2,233,021£1,825,081£658,540
Shareholder Funds£1,693,305£2,813,937£2,233,021£1,825,081

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—
1 July 2026Termination of appointment of a director
Show all recent filings

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