Kainos Evolve Limited

ActiveNI622515 Private limited company

What Kainos Evolve 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: 28 January 2014 (12 years)
Previously known as: Kainos No1 Limited (until 14 March 2014)
Industry: Other information technology service activities (62090)
Directors: Brendan Mooney
Richard Henry Mccann
Owned by: Kainos Software Limited
Accounts type: Full
Region: Northern Ireland
Address: 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: 11 February 2027
Last conf. stmt: 28 January 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

Mccann, Richard Henry

Director · Appointed 28 January 2014

Also at Kainos Software Limited, Kainos Group PLC, Bankmore Investments Limited · more companies

British

Born September 1964 (62)

Officer history (4 former)

11 December 2024

Appointed Mooney, Brendan, Dr as Director

11 December 2024

Resigned Sloan, Russell as Director

21 September 2023

Resigned Mooney, Brendan as Director

4 September 2018

Appointed Sloan, Russell as Director

4 September 2018

Resigned Hutchinson, Roland Nigel as Director

10 June 2015

Appointed Burns, Grainne as Secretary

10 June 2015

Resigned Hiles, James Edward as Secretary

1 April 2014

Appointed Hiles, James Edward as Secretary

1 April 2014

Appointed Hutchinson, Roland Nigel as Director

1 April 2014

Appointed Mooney, Brendan as Director

28 January 2014

Appointed Mccann, Richard Henry 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 This company 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 41

Date	Description	Made Up To
9 February 2026	Confirmation statement with no updates	28 January 2026
24 November 2025	Full accounts	31 March 2025
5 February 2025	Confirmation statement with no updates	28 January 2025
11 December 2024	Termination of appointment of a director
11 December 2024	Appointment of a director