FORMULATE KAINOS LIMITED
Company details
- Registered name
- FORMULATE KAINOS LIMITED
- Company number
- 10172840
- Registered office
- 21 Farringdon Road, Second Floor, London, EC1M 3HA, England
- Company type
- Private limited company
- Incorporated on
- 10 May 2016
- Status
- Active
- Age
- 10 years
- Previous names
- FORMULATE (ADAPTIVE) LIMITED (to 20 Nov 2019)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director appointed | — | MURPHY, Ruairi Seosamh |
| 21/05/2026 | Director resigned | CALLAGHAN, Padraig | — |
| 02/03/2026 | Director resigned | SMITH, Malachy James | — |
| 02/03/2026 | Director appointed | — | CALLAGHAN, Padraig |
| 20/11/2019 | Registered name changed | FORMULATE (ADAPTIVE) LIMITED | FORMULATE KAINOS LIMITED |
| 08/11/2019 | Person with significant control ceased | Mr Stephen Hambling | — |
| 08/11/2019 | Person with significant control ceased | Mrs Charlotte Anne Taylor | — |
| 08/11/2019 | Person with significant control added | — | Kainos Worksmart Limited |
| 08/11/2019 | Director resigned | TAYLOR, Charlotte Anne | — |
| 08/11/2019 | Director resigned | PAGE, Julian Nh | — |
| 08/11/2019 | Director resigned | HAMBLING, Stephen | — |
| 08/11/2019 | Secretary resigned | HAMBLING, Stephen | — |
| 08/11/2019 | Director appointed | — | SMITH, Malachy James |
| 08/11/2019 | Director appointed | — | MCCANN, Richard Henry |
| 08/11/2019 | Secretary appointed | — | BURNS, Grainne |
| 07/11/2019 | Person with significant control added | — | Mr Stephen Hambling |
| 07/11/2019 | Person with significant control added | — | Mrs Charlotte Anne Taylor |
| 09/05/2018 | Director appointed | — | PAGE, Julian Nh |
| 23/08/2017 | Charge registered | — | A registered charge |
| 09/06/2017 | Director resigned | PRESTON, Ian Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FORMULATE KAINOS LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About FORMULATE KAINOS LIMITED (10172840)
FORMULATE KAINOS LIMITED is a private limited company incorporated on 10 May 2016 and registered in the United Kingdom under company number 10172840. Its registered office is at 21 Farringdon Road, Second Floor, London, EC1M 3HA, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Kainos Worksmart Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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