Kerv Transform (Mit) Limited

Active09599268 Private limited company
Incorporated
19 May 2015 (11 years)
Previously known as
Metaphor It Ltd (until 31 March 2025)
This list may be incomplete. See all names on Companies House
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 filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (8 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 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
15 October 2021
Resigned Cirillo, Mario as Director
15 October 2021
Resigned Callis, Richard Harby as Director
15 October 2021
Resigned Grist, Stuart as Director
13 July 2020
Appointed Ing, Michael Andrew as Director
13 July 2020
Appointed Marshall, Andrew Neil as Director
21 April 2016
Appointed Cirillo, Mario as Director
19 May 2015
Appointed Callis, Richard Harby as Director
19 May 2015
Appointed Grist, Stuart 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

Holdings 1

Companies where Kerv Transform (Mit) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
12 March 2021
Ceased Kerv Group Limited — Owns 75–100% of shares
13 July 2020
Ceased Mario Cirillo — Has significant influence or control
13 July 2020
Ceased Richard Harby Callis — Owns 25–50% of shares
13 July 2020
Ceased Stuart Grist — Owns 25–50% of shares

Financials

Net Assets
£537,693
up £148,758 (38%)
Cash
£472,965
up £248,611 (111%)
Employees
22
down 8 (27%)
Debt Ratio
66%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£321,085
Current Assets£1,242,242
Debtors£769,277
Cash£472,965
Creditors (< 1 year)£1,020,494
Net Current Assets£221,748
Net Assets£537,693
Shareholder Funds£537,693

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—
28 October 2026Registration of a charge
Show all recent filings

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