UK Companies House feature
KAINOS SOFTWARE LIMITED
Profile
- Company number
- NI019370
- Status
- Active
- Incorporation
- 1986-04-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- 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 Company is well placed to manage its business risks successfully. The Company 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.”
Subsidiaries
- Kainos Software Ireland Limited · 100% held · Republic of Ireland · Software development
- Kainos Software Poland Spólka z.o.o* · 100% held · Poland · Software development
- Kainos Poland Services Spólka z.o.o · 100% held · Poland · Software services
- Kainos Evolve Limited* · 100% held · Northern Ireland · Software development
- Kainos Worksmart Limited* · 100% held · Northern Ireland · Software development
- Kainos Worksmart Inc. · 100% held · US · Software development
- Kainos Worksmart GmbH · 100% held · Germany · Software development
- Kainos Worksmart ApS · 100% held · Denmark · Software development
- Kainos Trustees Limited * · 100% held · Northern Ireland · Share scheme trustee
- Kainos Managers Limited * · 100% held · Northern Ireland · Property Company
- Kainos Worksmart Canada Inc · 100% held · Canada · Software development
- Kainos Worksmart SAS · 100% held · France · Software development
- Kainos WorkSmart OY · 100% held · Finland · Software development
- Formulate Kainos Limited · 100% held · England · Software consultancy
- Kainos Planning, LLC · 100% held · US · Software consultancy
- KW Software Oy · 100% held · Finland · Software services
- Kainos AB · 100% held · Sweden · Software services
- Kainos the Netherlands B.V. · 100% held · Netherlands · Software services
- Kainos Belgium BV · 100% held · Belgium · Software services
- Kainos OÜ · 100% held · Estonia · Software services
- Kainos Worksmart S.R.L. · 100% held · Romania · Software services
- Kainos AS · 100% held · Norway · Software services
- Blackline Group, Inc. · 100% held · US · Software services
- Kainos Argentina S.A.U. · 100% held · Argentina · Software services
- Kainos (Philippines) Inc. · 100% held · Philippines · Software services
- Kainos cell, Mangrove Insurance Guernsey PCC Limited · 100% held · Guernsey · Software development
- Kainos Software Technologies Private Limited · 100% held · India · Software development
- Kainos Australia Pty Limited · 100% held · Australia · Software services
- RapidIT - Cloudbera, Inc · 100% held · US · Insurance cell
Significant events
- “In March 2025, the government announced its intention to abolish NHS England and take the health service in England back into direct government control. This is expected to take place over a two-year period and is likely to result in some disruption to the market during that time.”
- “During the year our conversations focused on the downward revision of our trading expectations (October and November 2024) and in the change in CEO (December 2024).”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Grainne | Secretary | 2015-06-10 | — | — |
| MCCANN, Richard Henry | Director | 2011-03-07 | Sep 1964 | British |
| MOONEY, Brendan, Dr | Director | 2024-12-11 | Feb 1967 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Grainne | Secretary | 2008-08-13 | 2010-09-24 |
| HAMILL, Paul | Secretary | 2010-09-24 | 2011-12-13 |
| HILES, James Edward | Secretary | 2011-12-13 | 2015-06-10 |
| MAGILL, Daniel Thomas | Secretary | 1986-04-14 | 2008-08-13 |
| BAIRD, Brian | Director | 1986-04-14 | 2001-03-29 |
| BURNESS, Phillippa | Director | 1986-04-14 | 2000-03-16 |
| CARTIN, Edward | Director | 1986-04-14 | 2004-07-22 |
| ELLIOTT, Ian Charles | Director | 2001-06-28 | 2002-03-31 |
| EWAN, James Gordon | Director | 2000-05-17 | 2001-06-28 |
| GANNON, Paul | Director | 2014-01-02 | 2022-06-17 |
| GANNON, Paul | Director | 2006-10-25 | 2014-01-01 |
| GIBSON FRSA, BSC(HONS), Of Fifield Timothy John, Lord | Director | 2003-10-23 | 2007-09-28 |
| GILMORE, Alan Ross | Director | 1986-04-14 | 2001-09-04 |
| GRAHAM, Francis Stuart | Director | 1986-04-14 | 2015-07-10 |
| KELLS, Ronald David | Director | 1986-04-14 | 2005-03-16 |
| LILLYWHITE, John George, Dr | Director | 1986-04-14 | 2019-09-26 |
| LIOULIAS, Panayiotis | Director | 2004-07-22 | 2011-11-30 |
| MAGILL, Daniel Thomas | Director | 2001-09-13 | 2011-03-07 |
| MOONEY, Brendan, Dr | Director | 2000-08-15 | 2023-09-21 |
| MORGAN, Clive Nicholas | Director | 2002-05-30 | 2003-10-28 |
| MORRIS, Kenneth John | Director | 2004-11-19 | 2005-07-26 |
| MURPHY, Owen Gerard | Director | 2000-03-16 | 2009-04-06 |
| O'KANE, James Patrick Jude | Director | 2011-11-30 | 2015-07-06 |
| RENNICK, Deborah | Director | 2009-06-30 | 2011-08-23 |
| SHIELD, Desmond | Director | 2002-09-18 | 2003-09-02 |
| SLOAN, Russell | Director | 2023-09-21 | 2024-12-11 |
| STEVENSON, Neil Duncan | Director | 2001-03-29 | 2004-06-21 |
| TAYLOR, Andrew Jonathan Mark | Director | 2011-10-19 | 2014-08-28 |
| WRIGHT, John Robertson | Director | 2006-10-04 | 2013-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kainos Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | RP04TM01 | officers | second filing of director termination with name |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | CH01 | officers | change person director company with change date |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | TM01 | officers | termination director company with name termination date |
| 2021-11-29 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | EH05 | capital | elect to keep the members register information on the public register |
| 2021-08-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.