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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 4
  • 1
    Domagalski, Eric
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Kyle Michael
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Lupi, Chris
    Born in November 1982
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Chris Lupi
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2022-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mark Hastings
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Vella, David
    Company Director born in April 1980
    Individual
    Officer
    2019-09-18 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Vella
    Born in April 1980
    Individual
    Person with significant control
    2019-09-18 ~ 2021-01-26
    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
  • 2
    Hofmann, Daniel
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-01-26 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Bonavita, Stephen Chetcuti
    Company Director born in June 1982
    Individual
    Officer
    2019-09-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Pace Ross, Julian
    Company Director born in December 1976
    Individual
    Officer
    2019-09-18 ~ 2021-03-31
    OF - Director → CIF 0
    Pace Ross, Julian
    Individual
    Officer
    2019-09-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Attard, Simon
    Company Director born in November 1984
    Individual
    Officer
    2019-09-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Blank, Daniel
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HORNETSECURITY UK HOLDING LIMITED

Previous name
ALTARO UK HOLDING LIMITED - 2022-05-16
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Administrative Expenses
-1,322,702 GBP2024-01-01 ~ 2024-12-31
-1,235,468 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,229,122 GBP2024-01-01 ~ 2024-12-31
7,381,244 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,587 GBP2024-01-01 ~ 2024-12-31
-3,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,489,471 GBP2024-01-01 ~ 2024-12-31
7,578,246 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,827,000 GBP2024-01-01 ~ 2024-12-31
-2,381,244 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,662,471 GBP2024-01-01 ~ 2024-12-31
5,197,002 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,794,587 GBP2024-12-31
1,132,116 GBP2023-12-31
935,114 GBP2022-12-31
Dividends Paid
-6,000,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
8,216,058 GBP2024-12-31
8,646,871 GBP2023-12-31
Fixed Assets - Investments
19,553,785 GBP2024-12-31
19,553,785 GBP2023-12-31
Fixed Assets
27,769,843 GBP2024-12-31
28,200,656 GBP2023-12-31
Debtors
4,160,763 GBP2024-12-31
5,006,503 GBP2023-12-31
Cash at bank and in hand
83,785 GBP2024-12-31
22,239 GBP2023-12-31
Current Assets
4,244,548 GBP2024-12-31
5,028,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,666,019 GBP2024-12-31
-12,543,497 GBP2023-12-31
Net Current Assets/Liabilities
-5,421,471 GBP2024-12-31
-7,514,755 GBP2023-12-31
Total Assets Less Current Liabilities
22,348,372 GBP2024-12-31
20,685,901 GBP2023-12-31
Equity
Called up share capital
19,553,785 GBP2024-12-31
19,553,785 GBP2023-12-31
Equity
22,348,372 GBP2024-12-31
20,685,901 GBP2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4,125,969 GBP2024-12-31
5,000,000 GBP2023-12-31
Other Debtors
Current
33,794 GBP2024-12-31
5,503 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,160,763 GBP2024-12-31
5,006,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35 GBP2024-12-31
35 GBP2023-12-31
Amounts owed to group undertakings
Current
9,665,348 GBP2024-12-31
12,536,862 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
636 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
9,666,019 GBP2024-12-31
12,543,497 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,553,785 shares2024-12-31
19,553,785 shares2023-12-31
  • HORNETSECURITY UK HOLDING LIMITED
    Info
    ALTARO UK HOLDING LIMITED - 2022-05-16
    Registered number 12214286
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.