Kainos Group PLC

Active09579188 Public limited company
Incorporated
7 May 2015 (11 years)
Industry
Information technology consultancy activities (62020)
Directors
Shruthi Chindalur
Brendan Mooney
Accounts type
Group
Region
Greater London
Address
21 Farringdon Road
2nd Floor
London
EC1M 3HA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chindalur, Shruthi
Director · Appointed 24 September 2025
Indian
Born October 1978 (48)
Mooney, Brendan, Dr
Director · Appointed 11 December 2024
British
Born February 1967 (59)
Director · Appointed 1 October 2023
British
Born June 1970 (56)
Director · Appointed 1 January 2021
Irish
Born November 1965
Burns, Grainne
Secretary · Appointed 7 July 2015
British
Director · Appointed 7 May 2015
British
Born September 1964 (62)
Officer history (9 former)
22 September 2026
Resigned Davis, Mary Catherine as Director
24 September 2025
Appointed Chindalur, Shruthi as Director
11 December 2024
Appointed Mooney, Brendan, Dr as Director
11 December 2024
Resigned Sloan, Russell as Director
24 September 2024
Resigned Burnet, Thomas James Wardlaw as Director
24 September 2024
Resigned Malpass, Andrew as Director
1 October 2023
Appointed Kidd, James Singer as Director
21 September 2023
Resigned Mooney, Brendan as Director
21 September 2023
Appointed Sloan, Russell as Director
23 September 2021
Resigned Cowan, Christopher Martin as Director
23 September 2021
Resigned Gannon, Paul as Director
1 January 2021
Appointed Blair, Rosaleen as Director
28 November 2019
Appointed Davis, Mary Catherine as Director
26 September 2019
Resigned Lillywhite, John George, Dr as Director
7 July 2015
Appointed Burns, Grainne as Secretary
6 July 2015
Resigned O'Kane, James Patrick Jude as Director
3 July 2015
Appointed O'Kane, James Patrick Jude as Director
18 June 2015
Appointed Gannon, Paul as Director
1 June 2015
Appointed Burnet, Thomas James Wardlaw as Director
1 June 2015
Appointed Cowan, Christopher Martin as Director
1 June 2015
Appointed Malpass, Andrew as Director
1 June 2015
Appointed Lillywhite, John George, Dr as Director
7 May 2015
Appointed Mooney, Brendan as Director
7 May 2015
Appointed Mccann, Richard Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kainos Group PLC This company
Kainos Software Limited Owns 75–100% of shares
Bankmore Investments Limited Owns 75–100% of shares
Kainos Evolve Limited Owns 75–100% of shares
Kainos Products Limited Owns 75–100% of shares
Kainos Trustees Limited Owns 75–100% of shares
Kainos Worksmart Limited Owns 75–100% of shares
Formulate Kainos Limited Owns 75–100% of shares

What Kainos Group say about themselves

“Kainos provides digital technology solutions and Workday deployments that allow organisations and people to work smarter, faster, better. Find out how we work with government and finance as well as offer a full range of Workday HCM technology services.”

— from kainos.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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