Introduction
Watch Company
K
KERV TRANSFORM (MIT) LIMITED
KERV TRANSFORM (MIT) LIMITED is an active company incorporated on 19 May 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KERV TRANSFORM (MIT) LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09599268
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
METAPHOR IT LTD
From: 19 May 2015To: 31 March 2025
Address
1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
From: 24 September 2021To: 29 November 2023
1st Floor 16 st. Clare Street London EC3N 1LQ England
From: 6 March 2019To: 24 September 2021
The Baltic Exchange 38 st. Mary Axe London EC3A 8BH England
From: 24 March 2016To: 6 March 2019
1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB England
From: 19 May 2015To: 24 March 2016
32 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
14
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 31 Jan 2026
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
31 Jan 2026
Active
CALLIS, Richard Harby
Resigned1 Finsbury Avenue, LondonEC2M 2PG
Born April 1981
Director
Appointed 19 May 2015
Resigned 15 Oct 2021
CALLIS, Richard Harby
1 Finsbury Avenue, LondonEC2M 2PG
Born April 1981
Director
19 May 2015
Resigned 15 Oct 2021
Resigned
CIRILLO, Mario
Resigned1 Finsbury Avenue, LondonEC2M 2PG
Born April 1986
Director
Appointed 21 Apr 2016
Resigned 15 Oct 2021
CIRILLO, Mario
1 Finsbury Avenue, LondonEC2M 2PG
Born April 1986
Director
21 Apr 2016
Resigned 15 Oct 2021
Resigned
GRIST, Stuart
Resigned1 Finsbury Avenue, LondonEC2M 2PG
Born March 1978
Director
Appointed 19 May 2015
Resigned 15 Oct 2021
GRIST, Stuart
1 Finsbury Avenue, LondonEC2M 2PG
Born March 1978
Director
19 May 2015
Resigned 15 Oct 2021
Resigned
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 13 Jul 2020
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
13 Jul 2020
Resigned 31 Jan 2026
Resigned
MARSHALL, Andrew Neil
ResignedFinsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
Appointed 13 Jul 2020
Resigned 22 May 2024
MARSHALL, Andrew Neil
Finsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
13 Jul 2020
Resigned 22 May 2024
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 19 Aug 2025
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
19 Aug 2025
Resigned 17 Feb 2026
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 31 Oct 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
31 Oct 2024
Resigned 09 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Kerv Midco Limited
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Kerv Midco Limited
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Kerv Group Limited
Ceased16 St. Clare Street, LondonEC3N 1LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 12 Mar 2021
Kerv Group Limited
16 St. Clare Street, LondonEC3N 1LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 12 Mar 2021
Ceased
Mr Mario Cirillo
Ceased16 St. Clare Street, LondonEC3N 1LQ
Born April 1986
Nature of Control
Significant influence or control
Notified 21 Apr 2016
Ceased 13 Jul 2020
Mr Mario Cirillo
16 St. Clare Street, LondonEC3N 1LQ
Born April 1986
Significant influence or control
21 Apr 2016
Ceased 13 Jul 2020
Ceased
Mr Richard Harby Callis
Ceased16 St. Clare Street, LondonEC3N 1LQ
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Jul 2020
Mr Richard Harby Callis
16 St. Clare Street, LondonEC3N 1LQ
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 Jul 2020
Ceased
Mr Stuart Grist
Ceased16 St. Clare Street, LondonEC3N 1LQ
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Jul 2020
Mr Stuart Grist
16 St. Clare Street, LondonEC3N 1LQ
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 Jul 2020
Ceased
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
24 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
19 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2021
19 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2021
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021
18 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2020
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2020
29 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2020
27 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018
21 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2016
24 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2016