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FORMULATE KAINOS LIMITED

Active
10172840·incorporated 2016-05-10

FORMULATE KAINOS LIMITED is an active UK private limited company, incorporated on 10 May 2016 at Companies House (number 10172840; OpenRegistry canonical ID GB-10172840-formulate-kainos-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-10
Registered Address
21 FARRINGDON ROAD, SECOND FLOOR, LONDON, EC1M 3HA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORMULATE KAINOS LIMITED has 1 person with significant control on file:

  • Kainos Worksmart Limited (Northern Ireland reg. Ni622516). Notified 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Charlotte Anne Taylor born 1966 resident in England, British national. Notified 2019-11-07. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Hambling born 1965 resident in England, British national. Notified 2019-11-07. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-09. Ceased 2019-11-06.

Previous names

FORMULATE KAINOS LIMITED has previously traded as:

  • FORMULATE (ADAPTIVE) LIMITED (until 2019-11-20)

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