Website & contact details
- Website
Formulate Kainos Limited
- Incorporated
- 10 May 2016 (10 years)
- Previously known as
- Formulate (Adaptive) Limited (until 20 November 2019)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Farringdon RoadSecond FloorLondonEC1M 3HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born November 1985
Burns, Grainne
Secretary · Appointed 8 November 2019
British
Born September 1964 (62)
Officer history (7 former)
1 June 2026
21 May 2026
Resigned Callaghan, Padraig as Director
2 March 2026
2 March 2026
Appointed Callaghan, Padraig as Director
8 November 2019
Resigned Page, Julian Nh as Director
8 November 2019
8 November 2019
8 November 2019
Appointed Burns, Grainne as Secretary
8 November 2019
Resigned Hambling, Stephen as Secretary
8 November 2019
Resigned Hambling, Stephen as Director
8 November 2019
Resigned Taylor, Charlotte Anne as Director
9 May 2018
Appointed Page, Julian Nh as Director
9 June 2017
10 May 2016
10 May 2016
Appointed Hambling, Stephen as Secretary
10 May 2016
Appointed Hambling, Stephen as Director
10 May 2016
Appointed Taylor, Charlotte Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Ni622516
Former controllers (2)
8 November 2019
Ceased Charlotte Anne Taylor — Owns 25–50% of shares
8 November 2019
Ceased Stephen Hambling — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
What Formulate Kainos 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.”
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director |
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