UK Companies House feature
FORMULATE KAINOS LIMITED
Profile
- Company number
- 10172840
- Status
- Active
- Incorporation
- 2016-05-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the future plans and projections for the Company and its current financial position, the Directors believes that the Company is well placed to manage its business risks successfully. It has adequate financial resources, no borrowings, a good level of recurring revenue and a broad spread of customers. As a consequence of these factors and having reviewed the forecasts for the coming year, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of this report. For this reason, it continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Grainne | Secretary | 2019-11-08 | — | — |
| CALLAGHAN, Padraig | Director | 2026-03-02 | May 1983 | Irish |
| MCCANN, Richard Henry | Director | 2019-11-08 | Sep 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBLING, Stephen | Secretary | 2016-05-10 | 2019-11-08 |
| HAMBLING, Stephen | Director | 2016-05-10 | 2019-11-08 |
| PAGE, Julian Nh | Director | 2018-05-09 | 2019-11-08 |
| PRESTON, Ian Andrew | Director | 2016-05-10 | 2017-06-09 |
| SMITH, Malachy James | Director | 2019-11-08 | 2026-03-02 |
| TAYLOR, Charlotte Anne | Director | 2016-05-10 | 2019-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kainos Worksmart Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-08 | Active |
| Mrs Charlotte Anne Taylor | Individual | Shares 25–50%, Voting 25–50% | 2019-11-07 | Ceased 2019-11-08 |
| Mr Stephen Hambling | Individual | Shares 25–50%, Voting 25–50% | 2019-11-07 | Ceased 2019-11-08 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | EH05 | capital | elect to keep the members register information on the public register |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-07 | AA | accounts | accounts with accounts type full |
| 2020-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-20 | RESOLUTIONS | resolution | resolution |
| 2019-11-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-11-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-11-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-11-15 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)