Corporate Information

 

“Kainos” is the trading name of the Kainos group of companies comprising the non-trading parent company, Kainos Group plc , its wholly owned trading subsidiary Kainos Software Limited and its wholly owned subsidiaries. Details of all Group companies are set out below.
(i) Kainos Group plc registered in England under company number 09579188, having its registered office at 4th Floor, 111 Charterhouse Street, London, EC1M 6AW, registered in the UK for VAT under number 180158418;
(ii) Kainos Software Limited, registered in Northern Ireland under company number: NI019370, having its registered offices at: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT, Northern Ireland, registered in the UK for VAT under number 180158418 Details of Kainos Software Limited’s wholly owned subsidiaries is set out at (iii) – (ix);
(iii) Kainos Evolve Limited registered in Northern Ireland under company number NI622515, having its registered offices at: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT, Northern Ireland, registered in the UK for VAT under number180158418;
(iv) Kainos Worksmart Limited registered in Northern Ireland under company number NI622516, having its registered offices at: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT, Northern Ireland, registered in the UK for VAT under number 180158418;
(v) Kainos Software Ireland Limited registered in Ireland with company number 510943, having its registered office at 6-7 St Stephen’s Green, Dublin 2, Ireland, registered in Ireland for VAT under number: 9824105M;
(vi) Kainos Software Poland Spolka z.o.o registered Poland with national business registry number: 221656287, having its registered office at Centrum Biurowe Gnilna 2, ul. Gnilna 2, IIIp, 80-847 Gdansk, Poland, registered in Poland with tax identification number 5833152587 (used for VAT purposes);
(vii) Kainos WorkSmart Inc. Corporation registered in the State of Delaware, USA with Employer Identification Number 47 – 2096052, having its registered office at Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, USA
(viii) Kainos Managers Limited (non trading) registered in Northern Ireland under company number NI042051, having its registered offices at: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT, Northern Ireland, registered in the UK for VAT under number 180158418; and
(ix) Kainos Trustees Limited (non trading) registered in Northern Ireland under company number NI038119, having its registered offices at: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT, Northern Ireland, registered in the UK for VAT under number 180158418.
A full list of the office locations can be found on the Contact Us section of the website.


Anti-corruption Statement

Kainos considers bribery and corruption in all its forms to be detrimental to legitimate business. The Kainos reputation is built on our values as a company, the values of our employees and our collective commitment to acting honestly, fairly and with integrity throughout our organisation and in all our business dealings, both in the UK and further afield.

Kainos embraces robust policies and procedures to ensure compliance with our commitment to act professionally and fairly in all of our business dealings and relationships.

Kainos takes a zero-tolerance approach to corruption in all its forms and does not accept it in our business or in those with whom we do business. Kainos is committed to, and expects all those with whom it does business to be committed to, upholding the law relevant to countering bribery and corruption, both in letter and in spirit, and will actively co-operate with law enforcement authorities in the investigation and punishment of any act of corruption or bribery by any person employed by or associated with Kainos.

Issued by the Board of Directors of Kainos.