The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fountas, Nikos
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, James
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Hooker, James
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tsakatanis, Ioannis
    Vp Finance born in August 1986
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Pylarinos, Charalampos Antonios
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 5
    38, Walton Road, Folkestone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Zikopoulos, Aristomenis
    Director born in March 1977
    Individual
    Officer
    2019-03-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Tziralis, Georgios
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2022-12-28
    OF - Director → CIF 0
  • 3
    Witham, Gibbuda Emmett
    Venture Capital Investor born in July 1984
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Mr Charalampos Antonios Pylarinos
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    2017-06-20 ~ 2022-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lempesi 5-7, Athens, Greece
    Corporate
    Person with significant control
    2020-01-31 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    38, Walton Road, Folkestone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ 2022-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HACK THE BOX LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
69,938 GBP2021-12-31
Property, Plant & Equipment
47,278 GBP2021-12-31
21,886 GBP2020-12-31
Fixed Assets - Investments
1,933,917 GBP2021-12-31
1,933,917 GBP2020-12-31
Fixed Assets
2,051,133 GBP2021-12-31
1,955,803 GBP2020-12-31
Total Inventories
16,783 GBP2021-12-31
16,244 GBP2020-12-31
Debtors
Current
1,507,259 GBP2021-12-31
315,711 GBP2020-12-31
Cash at bank and in hand
6,459,170 GBP2021-12-31
3,826,644 GBP2020-12-31
Current Assets
7,983,212 GBP2021-12-31
4,158,599 GBP2020-12-31
Net Current Assets/Liabilities
4,077,518 GBP2021-12-31
3,191,385 GBP2020-12-31
Total Assets Less Current Liabilities
6,128,651 GBP2021-12-31
5,147,188 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-46,615 GBP2021-12-31
Net Assets/Liabilities
6,082,036 GBP2021-12-31
5,143,029 GBP2020-12-31
Average Number of Employees
192021-01-01 ~ 2021-12-31
142020-07-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
72,039 GBP2021-12-31
Intangible Assets - Gross Cost
72,039 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,101 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,101 GBP2021-12-31
Intangible Assets
Other
69,938 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,340 GBP2021-12-31
4,008 GBP2020-12-31
Office equipment
84,114 GBP2021-12-31
38,904 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
89,454 GBP2021-12-31
42,912 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,323 GBP2021-12-31
1,757 GBP2020-12-31
Office equipment
38,853 GBP2021-12-31
19,269 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,176 GBP2021-12-31
21,026 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,566 GBP2021-01-01 ~ 2021-12-31
Office equipment
19,584 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,150 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,017 GBP2021-12-31
2,251 GBP2020-12-31
Office equipment
45,261 GBP2021-12-31
19,635 GBP2020-12-31
Investments in Subsidiaries
1,933,917 GBP2021-12-31
1,933,917 GBP2020-12-31
Cost valuation
1,933,917 GBP2020-12-31
Other types of inventories not specified separately
16,783 GBP2021-12-31
16,244 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
740,498 GBP2021-12-31
152,515 GBP2020-12-31
Amounts Owed By Related Parties
Current
9,081 GBP2020-12-31
Prepayments
Current
84,744 GBP2021-12-31
Other Debtors
Current
682,017 GBP2021-12-31
154,115 GBP2020-12-31
Trade Creditors/Trade Payables
1,863,957 GBP2021-12-31
103,516 GBP2020-12-31
Taxation/Social Security Payable
17,256 GBP2020-12-31
Accrued Liabilities
1,964,666 GBP2021-12-31
836,178 GBP2020-12-31
Other Creditors
77,071 GBP2021-12-31
10,264 GBP2020-12-31
Number of Shares Issued (Fully Paid)
163,373 shares2021-12-31
149,010 shares2020-12-31
Nominal value of allotted share capital
1,634 GBP2021-01-01 ~ 2021-12-31
1,490 GBP2020-07-01 ~ 2020-12-31
Dividend per share (interim)
1,345,625.002020-07-01 ~ 2020-12-31
Director Remuneration
400,000 GBP2021-01-01 ~ 2021-12-31
198,444 GBP2020-07-01 ~ 2020-12-31
Related profiles found in government register
  • HACK THE BOX LTD
    Info
    Registered number 10826193
    Plexal Here East, Queen Elizabeth Olympic Park, Stratford, London E15 2GW
    Private Limited Company incorporated on 2017-06-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HACK THE BOX LTD
    S
    Registered number 10826193
    38, Walton Road, Folkestone, Kent, England, CT19 5QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.