Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Hornetsecurity UK Holding Limited
- Incorporated
- 18 September 2019 (7 years)
- Previously known as
- Altaro UK Holding Limited (until 16 May 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chris Lupi
- Controlled by
- Chris Lupi
- Accounts type
- Full
- Region
- East of England
- Address
- Unit A82 James Carter RoadMildenhallIP28 7DE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
American
Born April 1971 (55)
Director · Appointed 8 December 2025
American
Born June 1979 (47)
Lupi, Chris
Director · Appointed 12 December 2022
Maltese
Born November 1982
Officer history (7 former)
8 December 2025
8 December 2025
12 December 2022
12 December 2022
Appointed Lupi, Chris as Director
12 December 2022
31 March 2021
Resigned Pace Ross, Julian as Secretary
31 March 2021
Resigned Attard, Simon as Director
31 March 2021
Resigned Bonavita, Stephen Chetcuti as Director
31 March 2021
Resigned Pace Ross, Julian as Director
31 March 2021
Resigned Vella, David as Director
30 March 2021
26 January 2021
18 September 2019
Appointed Pace Ross, Julian as Secretary
18 September 2019
Appointed Attard, Simon as Director
18 September 2019
Appointed Bonavita, Stephen Chetcuti as Director
18 September 2019
Appointed Pace Ross, Julian as Director
18 September 2019
Appointed Vella, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chris Lupi
Individual · Notified 12 December 2022
Has significant influence or control
Maltese
Born November 1982
Former controllers (2)
26 January 2021
Ceased Mark Hastings — Owns 50–75% of shares
26 January 2021
Ceased David Vella — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £83,785
- Profit Before Tax
- £9,489,471
- Employees
- 1
- Current Ratio
- 0.4x
- Return on Equity
- 34%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,769,843 | £28,200,656 | £27,036,144 | £25,965,721 | £25,030,785 |
| Current Assets | £4,244,548 | £5,028,742 | £27,235 | £24,080 | £911,861 |
| Debtors | £4,160,763 | £5,006,503 | £3,776 | ||
| Cash | £83,785 | £22,239 | £23,459 | £22,016 | £911,201 |
| Creditors (< 1 year) | £9,666,019 | £12,543,497 | £6,574,480 | £5,863,587 | £6,118,223 |
| Net Current Assets | (£5,421,471) | (£7,514,755) | (£6,547,245) | (£5,839,507) | (£5,206,362) |
| Net Assets | £20,126,214 | £19,824,423 | |||
| Shareholder Funds | £22,348,372 | £20,685,901 | £20,488,899 | £20,126,214 | £19,824,423 |
| Turnover | £1,359,547 | £1,177,097 | £948,916 | ||
| Gross Profit | £1,177,097 | £948,916 | |||
| Admin Expenses | £1,322,702 | £1,235,468 | £996,862 | £802,316 | £614,795 |
| Operating Profit | £362,685 | £374,781 | £334,121 | ||
| Profit Before Tax | £9,489,471 | £7,578,246 | £6,362,685 | £374,781 | £2,024,121 |
| Tax | £1,827,000 | £2,381,244 | £0 | £72,990 | £63,483 |
| Profit for Period | £7,662,471 | £5,197,002 | £6,362,685 | £301,791 | £1,960,638 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registered office address changed | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 14 January 2026 | Appointment of a director | |||
| 14 January 2026 | Appointment of a director |
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