KINAXIS UK LIMITED
Get an alert when KINAXIS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
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
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- KINAXIS UK LIMITED · parent
- Kinaxis France Sarl 100%
- Kinaxis Germany GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+32%
£2,175,923 £2,872,067
-
Net assets
+204.1%
£357,401 £1,086,699
-
Employees
+46.7%
30 44
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers