KAINOS GROUP PLC
Overview
| Company Name | KAINOS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09579188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAINOS GROUP PLC?
- Information technology consultancy activities (62020) / Information and communication
Where is KAINOS GROUP PLC located?
| Registered Office Address | 21 Farringdon Road 2nd Floor EC1M 3HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAINOS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| KAINOS GROUP LIMITED | May 07, 2015 | May 07, 2015 |
What are the latest accounts for KAINOS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KAINOS GROUP PLC?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for KAINOS GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 26, 2025
| pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 19, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 12, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 05, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2025 | 168 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 29, 2025
| 6 pages | SH06 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 22, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 15, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 08, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 01, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Jun 24, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 17, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 10, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Who are the officers of KAINOS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Grainne | Secretary | Farringdon Road 2nd Floor EC1M 3HA London 21 England | British | 199150860001 | ||||||
| BLAIR, Rosaleen | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | England | British | Director | 111673440002 | ||||
| DAVIS, Mary Catherine | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | England | British | Director | 265125090001 | ||||
| KIDD, James Singer | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | England | British | Director | 156747600002 | ||||
| MCCANN, Richard Henry | Director | 4-6 Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland | Northern Ireland | British | Director | 109382890001 | ||||
| MOONEY, Brendan, Dr | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | Northern Ireland | British | Director | 330251130001 | ||||
| BURNET, Thomas James Wardlaw | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | United Kingdom | British | Director | 94868800001 | ||||
| COWAN, Christopher Martin | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | England | British | Director | 224240470002 | ||||
| GANNON, Paul | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | Ireland | Irish | Director | 145988200001 | ||||
| LILLYWHITE, John George, Dr | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | England | English | Director | 12296950002 | ||||
| MALPASS, Andrew | Director | Farringdon Road 2nd Floor EC1M 3HA London 21 England | England | British | Director | 42947760002 | ||||
| MOONEY, Brendan | Director | 4-6 Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland | Northern Ireland | British | Director | 148748250001 | ||||
| O'KANE, James Patrick Jude | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast Northern Ireland | Northern Ireland | British | None | 143729630001 | ||||
| SLOAN, Russell | Director | Upper Crescent BT7 1NT Belfast 4-6 Northern Ireland | Northern Ireland | British | Director | 250036810002 |
What are the latest statements on persons with significant control for KAINOS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0