Kainos Trustees Limited

ActiveNI038119 Private limited company

What Kainos Trustees 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

Incorporated: 15 March 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Brendan Mooney
Richard Henry Mccann
Owned by: Kainos Software Limited
Accounts type: Full
Region: Northern Ireland
Address: Kainos House
4-6 Upper Crescent
Belfast
BT7 1NT

Website & contact details

Website: kainos.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

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)

Mccann, Richard Henry

Director · Appointed 26 September 2019

Also at Formulate Kainos Limited

British

Born September 1964 (62)

Burns, Grainne

Secretary · Appointed 10 June 2015

Officer history (11 former)

11 December 2024

Appointed Mooney, Brendan, Dr as Director

11 December 2024

Resigned Sloan, Russell as Director

21 September 2023

Appointed Sloan, Russell as Director

21 September 2023

Resigned Mooney, Brendan, Dr as Director

26 September 2019

Resigned Lillywhite, John George, Dr as Director

26 September 2019

Appointed Mccann, Richard Henry as Director

10 June 2015

Resigned Hiles, James Edward as Secretary

10 June 2015

Appointed Burns, Grainne as Secretary

13 December 2011

Resigned Hamill, Paul as Secretary

13 December 2011

Appointed Hiles, James Edward as Secretary

16 March 2011

Resigned Magill, Daniel Thomas as Director

15 December 2010

Appointed Hamill, Paul as Secretary

15 December 2010

Resigned Magill, Daniel Thomas as Secretary

13 December 2001

Resigned Graham, Francis Stuart as Director

13 December 2001

Resigned Kells, Ronald D as Director

13 December 2001

Appointed Mooney, Brendan, Dr as Director

4 July 2000

Appointed Lillywhite, John George, Dr as Director

4 July 2000

Appointed Kells, Ronald D as Director

4 July 2000

Resigned Kane, Dorothy May as Director

4 July 2000

Resigned Mcneill, Eleanor Shirley as Director

4 July 2000

Appointed Graham, Francis Stuart as Director

15 March 2000

Appointed Kane, Dorothy May as Director

15 March 2000

Appointed Mcneill, Eleanor Shirley as Director

15 March 2000

Appointed Magill, Daniel Thomas as Secretary

15 March 2000

Appointed Magill, Daniel Thomas as Director

Ownership 1 active

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

Kainos Software Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. Ni019370

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kainos Group PLC

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 This company Owns 75–100% of shares

Kainos Worksmart Limited Owns 75–100% of shares

Formulate Kainos Limited Owns 75–100% of shares

Filings 87

Date	Description	Made Up To
19 March 2026	Confirmation statement with no updates	15 March 2026
24 November 2025	Full accounts	31 March 2025
17 March 2025	Confirmation statement with no updates	15 March 2025
11 December 2024	Termination of appointment of a director
11 December 2024	Appointment of a director