Website & contact details
- Website
Kainos Software Limited
- Incorporated
- 14 April 1986 (40 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Brendan Mooney
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Kainos House4-6 Upper CrescentBelfastBT7 1NT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mooney, Brendan, Dr
Director · Appointed 11 December 2024
British
Born February 1967 (59)
Burns, Grainne
Secretary · Appointed 10 June 2015
Director · Appointed 7 March 2011
British
Born September 1964 (62)
Officer history (29 former)
11 December 2024
11 December 2024
Appointed Mooney, Brendan, Dr as Director
21 September 2023
21 September 2023
17 June 2022
26 September 2019
10 July 2015
6 July 2015
10 June 2015
Appointed Burns, Grainne as Secretary
10 June 2015
Resigned Hiles, James Edward as Secretary
28 August 2014
2 January 2014
1 January 2014
24 October 2013
13 December 2011
Resigned Hamill, Paul as Secretary
13 December 2011
Appointed Hiles, James Edward as Secretary
30 November 2011
30 November 2011
Resigned Lioulias, Panayiotis as Director
19 October 2011
23 August 2011
Resigned Rennick, Deborah as Director
7 March 2011
7 March 2011
24 September 2010
Resigned Burns, Grainne as Secretary
24 September 2010
Appointed Hamill, Paul as Secretary
30 June 2009
Appointed Rennick, Deborah as Director
6 April 2009
Resigned Murphy, Owen Gerard as Director
13 August 2008
13 August 2008
Appointed Burns, Grainne as Secretary
28 September 2007
Resigned Gibson Frsa, Bsc(hons), Of Fifield Timothy John, Lord as Director
25 October 2006
4 October 2006
26 July 2005
Resigned Morris, Kenneth John as Director
16 March 2005
19 November 2004
Appointed Morris, Kenneth John as Director
22 July 2004
Appointed Lioulias, Panayiotis as Director
22 July 2004
21 June 2004
Resigned Stevenson, Neil Duncan as Director
28 October 2003
Resigned Morgan, Clive Nicholas as Director
23 October 2003
Appointed Gibson Frsa, Bsc(hons), Of Fifield Timothy John, Lord as Director
2 September 2003
Resigned Shield, Desmond as Director
18 September 2002
Appointed Shield, Desmond as Director
30 May 2002
Appointed Morgan, Clive Nicholas as Director
31 March 2002
Resigned Elliott, Ian Charles as Director
13 September 2001
4 September 2001
Resigned Gilmore, Alan Ross as Director
28 June 2001
Resigned Ewan, James Gordon as Director
28 June 2001
Appointed Elliott, Ian Charles as Director
29 March 2001
Appointed Stevenson, Neil Duncan as Director
29 March 2001
15 August 2000
17 May 2000
Appointed Ewan, James Gordon as Director
16 March 2000
Resigned Burness, Phillippa as Director
16 March 2000
Appointed Murphy, Owen Gerard as Director
14 April 1986
14 April 1986
14 April 1986
Appointed Gilmore, Alan Ross as Director
14 April 1986
14 April 1986
14 April 1986
14 April 1986
Appointed Burness, Phillippa as Director
14 April 1986
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09579188
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kainos Software Limited This company 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 Software 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 24 November 2025 | Full accounts | 31 March 2025 | 59 | |
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | 3 | |
| 11 December 2024 | Termination of appointment of a director | 1 | ||
| 11 December 2024 | Appointment of a director | 2 |
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