The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 2
    Wahid, Sohaib
    Director born in March 1985
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    1, Finsbury Avenue, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grist, Stuart
    Sales Director born in March 1978
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2021-10-15
    OF - director → CIF 0
    Mr Stuart Grist
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Callis, Richard Harby
    It Director born in April 1981
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2021-10-15
    OF - director → CIF 0
    Mr Richard Harby Callis
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cirillo, Mario
    Company Director born in April 1986
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2021-10-15
    OF - director → CIF 0
    Mr Mario Cirillo
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-21 ~ 2020-07-13
    PE - Has significant influence or control → CIF 0
  • 4
    Marshall, Andrew Neil
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ 2024-05-22
    OF - director → CIF 0
  • 5
    BROOMCO (4315) LIMITED - 2020-07-27
    First Floor, 16 St. Clare Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2021-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KERV TRANSFORM (MIT) LIMITED

Previous name
METAPHOR IT LTD - 2025-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
292,967 GBP2020-03-31
Dividends Paid on Shares
439,450 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
28,118 GBP2020-03-31
44,021 GBP2019-03-31
Fixed Assets
321,085 GBP2020-03-31
483,471 GBP2019-03-31
Debtors
769,277 GBP2020-03-31
510,476 GBP2019-03-31
Cash at bank and in hand
472,965 GBP2020-03-31
224,354 GBP2019-03-31
Current Assets
1,242,242 GBP2020-03-31
734,830 GBP2019-03-31
Net Current Assets/Liabilities
221,748 GBP2020-03-31
-86,912 GBP2019-03-31
Total Assets Less Current Liabilities
542,833 GBP2020-03-31
396,559 GBP2019-03-31
Net Assets/Liabilities
537,693 GBP2020-03-31
388,935 GBP2019-03-31
Equity
Called up share capital
130 GBP2020-03-31
130 GBP2019-03-31
Other miscellaneous reserve
47,966 GBP2020-03-31
47,966 GBP2019-03-31
Retained earnings (accumulated losses)
489,597 GBP2020-03-31
340,839 GBP2019-03-31
Equity
537,693 GBP2020-03-31
388,935 GBP2019-03-31
Average Number of Employees
222019-04-01 ~ 2020-03-31
302018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
735,528 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
442,561 GBP2020-03-31
296,078 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
146,483 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
292,967 GBP2020-03-31
439,450 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,843 GBP2019-03-31
Other
71,033 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
85,876 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,843 GBP2020-03-31
12,243 GBP2019-03-31
Other
42,915 GBP2020-03-31
29,612 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,758 GBP2020-03-31
41,855 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,600 GBP2019-04-01 ~ 2020-03-31
Other
13,303 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,903 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
28,118 GBP2020-03-31
41,421 GBP2019-03-31
Land and buildings
2,600 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
649,801 GBP2020-03-31
440,404 GBP2019-03-31
Amounts Owed By Related Parties
Current
499 GBP2019-03-31
Other Debtors
Amounts falling due within one year
119,476 GBP2020-03-31
69,573 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
769,277 GBP2020-03-31
510,476 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
101 GBP2019-03-31
Trade Creditors/Trade Payables
Current
289,496 GBP2020-03-31
176,802 GBP2019-03-31
Amounts owed to group undertakings
Current
1,572 GBP2020-03-31
915 GBP2019-03-31
Other Taxation & Social Security Payable
242,293 GBP2020-03-31
166,985 GBP2019-03-31
Other Creditors
Current
487,133 GBP2020-03-31
476,939 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,538 GBP2020-03-31
229,741 GBP2019-03-31
Related profiles found in government register
  • KERV TRANSFORM (MIT) LIMITED
    Info
    METAPHOR IT LTD - 2025-03-31
    Registered number 09599268
    1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2015-05-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • METAPHOR IT LTD
    S
    Registered number 09599268
    1, Finsbury Avenue, London, United Kingdom, EC2M 2PF
    Limited Company in England & Wales Companies Registry, England
    CIF 1
  • METAPHOR IT LTD
    S
    Registered number 09599268
    Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
    Limited Company in England & Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TEGEN LIMITED - 2022-05-12
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    90 GBP2020-03-31
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LODGEMICRO LIMITED - 2003-05-21
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    4,503 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    20 GBP2020-03-31
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.