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Kainos Group Plc

Kainos Group Plc is an active company incorporated on 7 May 2015 with the registered office located in London, Greater London. Kainos Group Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09579188
Public limited company
Age
10 years
Incorporated 7 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Farringdon Road
2nd Floor
London
EC1M 3HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Sep 1964
Director • British • Lives in Northern Ireland • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in Northern Ireland • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kainos Software Limited
Mr Richard Henry McCann and Russell Sloan are mutual people.
Active
Bankmore Investments Limited
Mr Richard Henry McCann and Russell Sloan are mutual people.
Active
Kainos Evolve Limited
Mr Richard Henry McCann and Russell Sloan are mutual people.
Active
Heywood Limited
Mrs Mary Catherine Davis is a mutual person.
Active
Aquilaheywood Limited
Mrs Mary Catherine Davis is a mutual person.
Active
The London Irish Centre
Ms Rosaleen Blair is a mutual person.
Active
Baillie Gifford Us Growth Trust Plc
Thomas James Wardlaw Burnet is a mutual person.
Active
Apus Bidco Limited
Mrs Mary Catherine Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£128.29M
Increased by £6.73M (+6%)
Turnover
£367.25M
Decreased by £15.15M (-4%)
Employees
2.95K
Increased by 10 (0%)
Total Assets
£267.06M
Decreased by £11.79M (-4%)
Total Liabilities
-£129.07M
Increased by £7.04M (+6%)
Net Assets
£137.99M
Decreased by £18.83M (-12%)
Debt Ratio (%)
48%
Increased by 4.57% (+10%)
Latest Activity
Shares Cancelled
3 Days Ago on 3 Sep 2025
Own Shares Purchased
3 Days Ago on 3 Sep 2025
Own Shares Purchased
3 Days Ago on 3 Sep 2025
Shares Cancelled
8 Days Ago on 29 Aug 2025
Shares Cancelled
16 Days Ago on 21 Aug 2025
Shares Cancelled
19 Days Ago on 18 Aug 2025
Shares Cancelled
19 Days Ago on 18 Aug 2025
Own Shares Purchased
26 Days Ago on 11 Aug 2025
Own Shares Purchased
26 Days Ago on 11 Aug 2025
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 2 September 2025
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 29 Aug 2025
Cancellation of shares. Statement of capital on 19 August 2025
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 5 August 2025
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Repayment History
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