Profile

Company number
NI622516
Status
Active
Incorporation
2014-01-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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 believe that the 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 Board has 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. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

Significant events

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
CALLAGHAN, Padraig Director 2026-03-02 May 1983 Irish
MCCANN, Richard Henry Director 2014-01-28 Sep 1964 British
Show 4 resigned officers
Name Role Appointed Resigned
HILES, James Edward Secretary 2014-04-01 2015-06-10
HUTCHINSON, Roland Nigel Director 2014-03-31 2014-04-01
MOONEY, Brendan Director 2014-04-01 2023-09-21
SMITH, Malachy James Director 2014-04-01 2026-03-02

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 42 total filings

Date Type Category Description
2026-03-10 AP01 officers appoint person director company with name date
2026-03-10 TM01 officers termination director company with name termination date
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
2024-11-29 AA accounts accounts with accounts type full
2024-02-09 RP04TM01 officers second filing of director termination with name
2024-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-10-11 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
2022-02-07 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

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

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)

Official Companies House page