PARROT SECURITY CIC

Active London

Other software publishing

4 employees website.com
Information technology, telecommunications and data Other software publishing
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PARROT SECURITY CIC

Other software publishing

Founded 5 Dec 2019 Active London, United Kingdom 4 employees website.com
Information technology, telecommunications and data Other software publishing
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street First Floor London W1W 7LT United Kingdom

Website

www.example.com

Full company profile for PARROT SECURITY CIC (12351360), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 5 Dec 2019. Other software publishing. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

1 Allotment 50 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 202050£25£0.5

Officers

Officers

2 active 1 resigned
Status
Giulia Michelle StabileDirectorItalianItaly2822 Feb 2024Active
Nikolaos FountasDirectorGreekGreece3814 Feb 2020Active

Shareholders

Shareholders (2)

Hack The Box Ltd
50.0%
50
Mr Lorenzo Giusto Faletra
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hack The Box Ltd

United Kingdom

Active
Notified 14 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lorenzo Giusto Faletra

Italian

Active
Notified 5 Dec 2019
Residence Italy
DOB March 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HACK THE BOX LTD united kingdom
PARROT SECURITY CIC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
15 Dec 2025OfficersChange to director Ms Giulia Michelle Stabile on 15 Dec 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with updates
16 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

15 Dec 2025 Officers

Change to director Ms Giulia Michelle Stabile on 15 Dec 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with updates

4 months ago on 16 Dec 2025

Change to director Ms Giulia Michelle Stabile on 15 Dec 2025

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Feb 2025

Confirmation statement made on 4 Dec 2024 with updates

1 years ago on 18 Dec 2024