HACK THE BOX LTD

Active London

Other information technology service activities

214 employees website.com
Information technology, telecommunications and data Other information technology service activities
H

HACK THE BOX LTD

Other information technology service activities

Founded 20 Jun 2017 Active London, England 214 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £-18M £7M 2024 year on year
Total assets £48M £3M 2024 year on year
Total Liabilities £65M £10M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Plexal Here East Queen Elizabeth Olympic Park, Stratford London E15 2GW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HACK THE BOX LTD (10826193), an active information technology, telecommunications and data company based in London, England. Incorporated 20 Jun 2017. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£34.69M

Decreased by £4.97M (-13%)

Net Assets

-£17.55M

Decreased by £7.03M (-67%)

Total Liabilities

£65.19M

Increased by £9.57M (+17%)

Turnover

£24.78M

Increased by £9.25M (+60%)

Employees

214

Increased by 28 (+15%)

Debt Ratio

137%

Increased by 14 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 75,913 Shares £10.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 202114,363£3.27m£227.415
30 Dec 202017,234£3.98m£230.74
31 Jan 20207,568£999k£131.96
31 Jan 202010£1k£131.96
31 Oct 20197,578£1000k£131.96

Officers

Officers

1 active 2 resigned
Status
Nikos FountasDirectorGreekGreece385 Apr 2023Active

Shareholders

Shareholders (3)

Octachoron Bidco Limited
47.2%
77,040
Octachoron Bidco Limited
45.8%
74,843

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charalampos Antonios Pylarinos

Ceased 28 Dec 2022

Ceased

Octachoron Topco Limited

Ceased 29 Dec 2022

Ceased

Marathon A.e.d.a.k.e.s

Ceased 26 Mar 2021

Ceased

Group Structure

Group Structure

HACK THE BOX LTD Current Company
PARROT SECURITY CIC united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with updates
15 Jan 2026OfficersAppointment of Mr Gibbuda Emmett Witham as director on 2026-01-07
6 Nov 2025OfficersTermination of Ioannis Tsakatanis as director on 2025-10-22
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with updates

15 Jan 2026 Officers

Appointment of Mr Gibbuda Emmett Witham as director on 2026-01-07

6 Nov 2025 Officers

Termination of Ioannis Tsakatanis as director on 2025-10-22

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with updates

2 months ago on 5 Feb 2026

Appointment of Mr Gibbuda Emmett Witham as director on 2026-01-07

3 months ago on 15 Jan 2026

Termination of Ioannis Tsakatanis as director on 2025-10-22

5 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Mar 2025