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Kainos Evolve Limited

Kainos Evolve Limited is an active company incorporated on 28 January 2014 with the registered office located in Belfast, County Down. Kainos Evolve Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI622515
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 28 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4-6 Upper Crescent
Belfast
Antrim
BT7 1NT
Same address since incorporation
Telephone
02890571100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Northern Ireland • Born in Sep 1964
Director • British • Lives in Northern Ireland • Born in Feb 1967
Director • General Manager • British • Lives in Northern Ireland • Born in Mar 1976
Kainos Software Limited
PSC
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Mutual Companies
Kainos Group Plc
Mr Richard Henry McCann and Russell Sloan are mutual people.
Active
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 Trustees Limited
Russell Sloan is a mutual person.
Active
Kainos Worksmart Limited
Mr Richard Henry McCann is a mutual person.
Active
Shandon Consultancy Services Limited
Russell Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.71M
Increased by £401K (+12%)
Turnover
£7.19M
Increased by £1.71M (+31%)
Employees
34
Same as previous period
Total Assets
£6.17M
Decreased by £721K (-10%)
Total Liabilities
-£3.03M
Decreased by £1.93M (-39%)
Net Assets
£3.15M
Increased by £1.2M (+62%)
Debt Ratio (%)
49%
Decreased by 22.79% (-32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Dr Brendan Mooney Appointed
10 Months Ago on 11 Dec 2024
Russell Sloan Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Brendan Mooney Resigned
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Russell Sloan as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Dr Brendan Mooney as a director on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Termination of appointment of Brendan Mooney as a director on 21 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 31 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 28 Jan 2022
Repayment History
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