KAINOS GROUP PLC

Active - Accounts Filed

General Information

NAME
KAINOS GROUP PLC

COMPANY NUMBER
09579188

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
07/05/2015 (9 years and 7 months old)

WEBSITE
www.kainos.com

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/05/2015 07/07/2015
KAINOS GROUP LIMITED

REGISTERED ADDRESS

21 FARRINGDON ROAD, 2ND FLOOR
LONDON
EC1M 3HA

Telephone: 02890571100
TPS: No

TRADING ADDRESSES

21 Farringdon Road
LONDON
EC1M 3HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£121.6M

12.24%

NET WORTH

£108.2M

1.56%

TOTAL LIABILITIES

£113.2M

10.32%

NET ASSETS

£156.8M

21.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KAINOS GROUP PLC	Active - Accounts Filed	View Report
KAINOS SOFTWARE LIMITED	Active - Accounts Filed	View Report
KAINOS EVOLVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Russell Sloan (925003681) has left the board
Date: 13/12/2024	Event: New Board Member Brendan Mooney (933025113) Appointed
Date: 26/09/2024	Event: Thomas James Wardlaw Burnet (909486880) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KAINOS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KAINOS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£121.6M

12.24%

NET WORTH

£108.2M

1.56%

TOTAL LIABILITIES

£113.2M

10.32%

NET ASSETS

£156.8M

21.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 118,342,144	Price per share: £0.01	Total Value: £591,710.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Henry McCann 07/05/2015 - Present (9 years and 7 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Grainne Burns 07/07/2015 - Present (9 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mary Catherine Davis 28/11/2019 - Present (5years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rosaleen Blair 01/01/2021 - Present (3 years and 11 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 33	View Report
James Singer Kidd 01/10/2023 - Present (1 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KAINOS GROUP PLC	Active - Accounts Filed	View Report
KAINOS SOFTWARE LIMITED	Active - Accounts Filed	View Report
KAINOS EVOLVE LIMITED	Active - Accounts Filed	View Report
KAINOS MANAGERS LIMITED	Active - Accounts Filed	View Report
KAINOS SOFTWARE IRELAND LIMITED	N/A	N/A
KAINOS TRUSTEES LIMITED	Non-Trading	View Report
KAINOS WORKSMART LIMITED	Active - Accounts Filed	View Report
FORMULATE KAINOS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Russell Sloan (925003681) has left the board
Date: 13/12/2024	Event: New Board Member Brendan Mooney (933025113) Appointed
Date: 26/09/2024	Event: Thomas James Wardlaw Burnet (909486880) has left the board
Date: 26/09/2024	Event: Andrew Malpass (904294776) has left the board
Date: 27/08/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member James Singer Kidd (915674760) Appointed
Date: 25/09/2023	Event: Brendan Mooney (914874825) has left the board
Date: 25/09/2023	Event: New Board Member Russell Sloan (925003681) Appointed
Date: 16/08/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: Christopher Martin Cowan (922424047) has left the board
Date: 27/09/2021	Event: Paul Gannon (914598820) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Board Member Rosaleen Blair (911167344) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 13/05/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Board Member Mary Davis (926512509) Appointed
Date: 30/09/2019	Event: John George Lillywhite (901229695) has left the board
Date: 05/08/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 27/08/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: Christopher Martin Cowan (919885240) has left the board
Date: 14/03/2017	Event: New Board Member Christopher Martin Cowan (922424047) Appointed
Date: 26/11/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 21/09/2015	Event: New Board Member Paul Gannon (914598820) Appointed
Date: 21/09/2015	Event: Paul Gannon (919885230) has left the board
Date: 09/09/2015	Event: New Board Member Thomas James Wardlaw Burnet (909486880) Appointed
Date: 30/07/2015	Event: James Patrick Jude O'Kane (919938230) has left the board
Date: 17/07/2015	Event: New Board Member James Patrick Jude O'Kane (919938230) Appointed
Date: 15/07/2015	Event: John George Lillywhite (919913240) has left the board
Date: 15/07/2015	Event: New Board Member John George Lillywhite (901229695) Appointed
Date: 09/07/2015	Event: New Company Secretary Grainne Burns (919915086) Appointed
Date: 09/07/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Board Member John George Lillywhite (919913240) Appointed
Date: 29/06/2015	Event: New Board Member Andrew Malpass (904294776) Appointed
Date: 29/06/2015	Event: New Board Member Paul Gannon (919885230) Appointed
Date: 29/06/2015	Event: New Board Member Christopher Martin Cowan (919885240) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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KAINOS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£121.6M

£108.2M

£113.2M

£156.8M

People Overview

5

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£121.6M

£108.2M

£113.2M

£156.8M

Accounts

People Overview

5

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™