HORNETSECURITY UK HOLDING LIMITED

Active Woking

Leasing of intellectual property and similar products, except copyright works

1 employees website.com
Leasing of intellectual property and similar products, except copyright works
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HORNETSECURITY UK HOLDING LIMITED

Leasing of intellectual property and similar products, except copyright works

Founded 18 Sept 2019 Active Woking, United Kingdom 1 employees website.com
Leasing of intellectual property and similar products, except copyright works

Previous Company Names

ALTARO UK HOLDING LIMITED 18 Sept 2019 — 16 May 2022
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £18M £515K 2024 year on year
Total assets £26M £2M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HORNETSECURITY UK HOLDING LIMITED (12214286), an active company based in Woking, United Kingdom. Incorporated 18 Sept 2019. Leasing of intellectual property and similar products, except copyright works. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£69.26k

Increased by £49.95k (+259%)

Net Assets

£18.47M

Increased by £514.68k (+3%)

Total Liabilities

£7.99M

Decreased by £2.90M (-27%)

Turnover

£1.31M

Increased by £63.50k (+5%)

Employees

1

Debt Ratio

30%

Decreased by 8 (-21%)

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

Officers

Officers

1 active 2 resigned
Status
Chris LupiDirectorMalteseMalta4312 Dec 2022Active

Shareholders

Shareholders (1)

Hornetsecurity Holding Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Chris Lupi

Maltese

Active
Notified 12 Dec 2022
Residence Malta
DOB November 1982
Nature of Control
  • Significant Influence Or Control

Mark Hastings

American

Active
Notified 26 Jan 2021
Residence United States
DOB January 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

David Vella

Ceased 26 Jan 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersAppointment of Mr Kyle Michael Chin as director on 2025-12-08
14 Jan 2026OfficersAppointment of Mr Eric Domagalski as director on 2025-12-08
8 Jan 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026MortgageMortgage Satisfy Charge Full
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updates
14 Jan 2026 Officers

Appointment of Mr Kyle Michael Chin as director on 2025-12-08

14 Jan 2026 Officers

Appointment of Mr Eric Domagalski as director on 2025-12-08

8 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

Recent Activity

Latest Activity

Appointment of Mr Kyle Michael Chin as director on 2025-12-08

3 months ago on 14 Jan 2026

Appointment of Mr Eric Domagalski as director on 2025-12-08

3 months ago on 14 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-09-17 with no updates

7 months ago on 17 Sept 2025