Bankmore Investments Limited

ActiveNI042051 Private limited company
Incorporated
30 November 2001 (24 years)
Previously known as
Kainos Managers Limited (until 23 May 2025)
Rateen Limited (until 11 March 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Brendan Mooney
Accounts type
Full
Region
Northern Ireland
Address
Kainos House
4-6 Upper Crescent
Belfast
BT7 1NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 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)
Burns, Grainne
Secretary · Appointed 10 June 2015
Director · Appointed 29 January 2013
British
Born September 1964 (62)
Officer history (13 former)
11 December 2024
Resigned Sloan, Russell as Director
11 December 2024
Appointed Mooney, Brendan, Dr as Director
21 September 2023
Resigned Mooney, Brendan, Dr as Director
21 September 2023
Appointed Sloan, Russell as Director
17 June 2022
Resigned Gannon, Paul as Director
26 September 2019
Resigned Lillywhite, John George, Dr as Director
5 February 2019
Resigned Sloan, Russell as Director
1 October 2017
Resigned Gannon, Brian John as Director
30 November 2016
Resigned Reid, Brian Robert as Director
10 June 2015
Appointed Burns, Grainne as Secretary
10 June 2015
Resigned Hiles, James Edward as Secretary
29 January 2013
Appointed Gannon, Brian John as Director
29 January 2013
Appointed Gannon, Paul as Director
29 January 2013
Appointed Mccann, Richard Henry as Director
29 January 2013
Appointed Sloan, Russell as Director
29 January 2013
Appointed Reid, Brian Robert as Director
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
Appointed Magill, Daniel Thomas as Director
13 December 2001
Appointed Lillywhite, John George, Dr as Director
13 December 2001
Appointed Mooney, Brendan, Dr as Director
13 December 2001
Resigned Harrison, Malcolm Joseph as Director
13 December 2001
Resigned Kane, Dorothy May as Director
30 November 2001
Appointed Harrison, Malcolm Joseph as Director
30 November 2001
Appointed Kane, Dorothy May as Director
30 November 2001
Appointed Magill, Daniel Thomas as Secretary

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
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 Software Limited Owns 75–100% of shares
Bankmore Investments Limited This company 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

Filings 85

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates12 February 2026
24 November 2025Full accounts31 March 2025
23 May 2025Certificate of change of name
13 February 2025Confirmation statement with no updates12 February 2025
11 December 2024Termination of appointment of a director
Show all 85 filings

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