UK Companies House feature
KAINOS EVOLVE LIMITED
Profile
- Company number
- NI622515
- Status
- Active
- Incorporation
- 2014-01-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Kainos Evolve Inc. · 100% held · USA · Software Development
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.”
- “There have been no significant events subsequent to year end that would require adjustment or disclosure in these 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Grainne | Secretary | 2015-06-10 | — | — |
| MCCANN, Richard Henry | Director | 2014-01-28 | Sep 1964 | British |
| MOONEY, Brendan, Dr | Director | 2024-12-11 | Feb 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILES, James Edward | Secretary | 2014-04-01 | 2015-06-10 |
| HUTCHINSON, Roland Nigel | Director | 2014-04-01 | 2018-09-04 |
| MOONEY, Brendan | Director | 2014-04-01 | 2023-09-21 |
| SLOAN, Russell | Director | 2018-09-04 | 2024-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kainos Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | 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 |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | EH05 | capital | elect to keep the members register information on the public register |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-03 | AA | accounts | accounts with accounts type full |
| 2020-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-17 | AA | accounts | accounts with accounts type full |
| 2019-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-26 | AA | accounts | accounts with accounts type full |
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
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months