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Company Information for

FORMULATE KAINOS LIMITED

21 FARRINGDON ROAD, SECOND FLOOR, LONDON, EC1M 3HA,

Company Registration Number

10172840

Private Limited Company

Active

Company Overview

About Formulate Kainos Ltd

FORMULATE KAINOS LIMITED was founded on 2016-05-10 and has its registered office in London. The organisation's status is listed as "Active". Formulate Kainos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FORMULATE KAINOS LIMITED

Legal Registered Office

21 FARRINGDON ROAD
SECOND FLOOR
LONDON
EC1M 3HA

Previous Names

FORMULATE (ADAPTIVE) LIMITED

20/11/2019

Filing Information

Company Number		10172840
Company ID Number		10172840
Date formed		2016-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return
Return next due		07/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB242577205

Last Datalog update:	2026-06-04 05:26:18
Primary Source:	Companies House

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Company Officers of FORMULATE KAINOS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN HAMBLING	Company Secretary	2016-05-10
STEPHEN HAMBLING	Director	2016-05-10
JULIAN NH PAGE	Director	2018-05-09
CHARLOTTE ANNE TAYLOR	Director	2016-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ANDREW PRESTON	Director	2016-05-10	2017-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN HAMBLING	CONCENTRIC BUSINESS SOLUTIONS LIMITED	Director	2013-12-17	CURRENT	2003-08-18	Dissolved 2015-04-14
STEPHEN HAMBLING	FORMULATE CONSULTING LIMITED	Director	2006-09-18	CURRENT	2006-09-18	Active - Proposal to Strike off
CHARLOTTE ANNE TAYLOR	FORMULATE CONSULTING LIMITED	Director	2006-11-01	CURRENT	2006-09-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-01		DIRECTOR APPOINTED MR RUAIRI SEOSAMH MURPHY
2026-05-21		APPOINTMENT TERMINATED, DIRECTOR PADRAIG CALLAGHAN
2026-05-11		CONFIRMATION STATEMENT MADE ON 09/05/26, WITH NO UPDATES
2026-03-10		DIRECTOR APPOINTED MR PADRAIG CALLAGHAN
2026-03-03		APPOINTMENT TERMINATED, DIRECTOR MALACHY JAMES SMITH
2025-11-24		FULL ACCOUNTS MADE UP TO 31/03/25
2024-11-22		FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-21		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-10-09		FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-06	EH05	Elect to keep the members register information on the public register
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-11-20	RES15	CHANGE OF COMPANY NAME 20/11/19
2019-11-15	PSC02	Notification of Kainos Worksmart Limited as a person with significant control on 2019-11-08
2019-11-15	PSC07	CESSATION OF STEPHEN HAMBLING AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15	AP03	Appointment of Mrs Grainne Burns as company secretary on 2019-11-08
2019-11-15	AP01	DIRECTOR APPOINTED MR RICHARD HENRY MCCANN
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMBLING
2019-11-15	TM02	Termination of appointment of Stephen Hambling on 2019-11-08
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM Brays Farm Birts Street Birtsmorton Malvern Worcestershire WR13 6AP United Kingdom
2019-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAMBLING
2019-11-07	CH01	Director's details changed for Mr Stephen Hambling on 2019-11-07
2019-11-06	PSC09	Withdrawal of a person with significant control statement on 2019-11-06
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-16	AP01	DIRECTOR APPOINTED MR JULIAN NH PAGE
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 101728400001
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW PRESTON
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-22	AA01	Previous accounting period shortened from 31/05/17 TO 31/03/17
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-10	NEWINC	New incorporation
2016-05-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to FORMULATE KAINOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORMULATE KAINOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FORMULATE KAINOS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMULATE KAINOS LIMITED

Intangible Assets

Patents

We have not found any records of FORMULATE KAINOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORMULATE KAINOS LIMITED

Trademarks

We have not found any records of FORMULATE KAINOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORMULATE KAINOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FORMULATE KAINOS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORMULATE KAINOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORMULATE KAINOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORMULATE KAINOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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