Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Hack the Box Ltd
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Gibbuda Emmett Witham
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Plexal Here EastQueen Elizabeth Olympic ParkStratfordLondonE15 2GW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Witham, Gibbuda Emmett
Director · Appointed 7 January 2026
American
Born July 1984 (42)
Greek
Born March 1988 (38)
British
Born May 1984 (42)
Hooker, James
Secretary · Appointed 20 June 2017
Greek
Born April 1984 (42)
Officer history (4 former)
7 January 2026
Appointed Witham, Gibbuda Emmett as Director
22 October 2025
Resigned Tsakatanis, Ioannis as Director
6 December 2023
Appointed Tsakatanis, Ioannis as Director
14 September 2023
5 April 2023
5 April 2023
28 December 2022
Resigned Tziralis, Georgios as Director
30 December 2020
8 March 2019
Appointed Tziralis, Georgios as Director
8 March 2019
8 March 2019
20 June 2017
20 June 2017
Appointed Hooker, James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14558354
Holdings 1
Companies where Hack the Box Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
29 December 2022
Ceased Octachoron Topco Limited — Owns 75–100% of shares
28 December 2022
26 March 2021
Ceased Marathon A.E.D.A.K.E.S — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Octachoron Midco Limited Owns 75–100% of shares
Octachoron Bidco Limited Owns 75–100% of shares
Hack the Box Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,082,036
- up £939,007 (18%)
- 2020: £5,143,029 in the 2021 accounts
- Cash
- £6,459,170
- up £2,632,526 (69%)
- 2020: £3,826,644 in the 2021 accounts
- Employees
- 19
- up 5 (36%)
- 2020: 14 in the 2021 accounts
- Debt Ratio
- 39%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,051,133 | £1,955,803 | £25,710 |
| Current Assets | £7,983,212 | £4,158,599 | £3,609,370 |
| Debtors | £315,711 | £596,726 | |
| Cash | £6,459,170 | £3,826,644 | £2,993,931 |
| Creditors (< 1 year) | £3,905,694 | £967,214 | |
| Creditors (> 1 year) | £46,615 | ||
| Net Current Assets | £4,077,518 | £3,191,385 | £2,958,867 |
| Net Assets | £6,082,036 | £5,143,029 | £2,984,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 15 January 2026 | Appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 March 2025 | Registered office address changed |
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