UK Companies House feature
KINAXIS UK LIMITED
Cash
£3M
+32% vs 2019
Net assets
£1M
+204.1% vs 2019
Employees
44
+46.7% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 11159230
- Status
- Active
- Incorporation
- 2018-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,175,923 | £2,872,067 | |
| Total assets less current liabilities | £357,401 | £1,094,927 | |
| Net assets | £357,401 | £1,086,699 | |
| Equity | £357,401 | £1,086,699 | |
| Average employees | 30 | 44 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Corrigan Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's financial statements have been prepared on a going concern basis on the grounds that current and future sources of funding or support will be more than adequate for the company's needs. The directors have considered a period of twelve months from the date of approval of the financial statements.”
Subsidiaries
- Kinaxis France Sarl · 100% held · France · Product implementations and support services
- Kinaxis Germany GmbH · 100% held · Germany · Product implementations and support services
Significant events
- “The company has made a charitable donation of £8,750 during the year towards creation of a circular economy to eliminate waste, circulate products, and regenerate nature.”
- “On December 20, 2024, the Company disposed of its wholly owned subsidiary, Kinaxis Ireland Limited, to its ultimate parent company, Kinaxis Inc. ...resulting in a profit on disposal of £1,260,809.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZGERALD, Christopher John Blaine | Director | 2022-10-25 | Oct 1974 | Canadian |
| HOLLINGWORTH, James Alexander | Director | 2022-10-25 | Apr 1977 | Canadian |
| PLATT, David Robert | Director | 2022-10-25 | Nov 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2018-01-19 | 2018-12-20 |
| SICARD, John | Director | 2018-01-19 | 2022-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kinaxis Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-01 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-02 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AP01 | officers | appoint person director company with name date |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-07 | AA | accounts | accounts with accounts type small |
| 2022-03-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory