UK Companies House feature
BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
Profile
- Company number
- 05147664
- Status
- Active
- Incorporation
- 2004-06-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the normal course of business, management performs stress testing and monitors its regulatory capital position. Based on this ongoing monitoring, the performance of the funds managed by BAM, the forecasted AUM of the funds managed by BAM, and BAM's pledge to financially support the Group as needed, management is comfortable that the Group has the ability to meet its obligations as and when they fall due for the foreseeable future.”
Subsidiaries
- Balyasny Asset Management (UK) LLP · 98% held · England & Wales · Investment advisory
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERSTED, Scott | Director | 2023-08-03 | Mar 1977 | American |
| LANZILLOTTI, Joseph | Director | 2024-05-01 | Jul 1976 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHROEDER, Scott | Secretary | 2004-06-09 | 2014-08-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-08 | 2004-06-09 |
| AVELLINI, Lisa Caterina Irene | Director | 2022-08-12 | 2023-08-03 |
| BALYASNY, Dmitry | Director | 2004-06-09 | 2014-09-03 |
| FINGER, Adam | Director | 2010-05-31 | 2021-09-28 |
| GUIRGUIS, Dina Adel Aziz | Director | 2017-08-04 | 2023-08-03 |
| IRVINE, Stephen | Director | 2018-08-27 | 2019-09-30 |
| JONES, Krista | Director | 2023-08-03 | 2024-05-01 |
| KUMAR, Kunal | Director | 2022-11-22 | 2023-03-08 |
| LANCASTER, Colin | Director | 2014-08-12 | 2017-08-04 |
| MCCONNON, Peter Joseph | Director | 2021-08-26 | 2023-01-13 |
| PERRY, Michael | Director | 2006-04-28 | 2010-05-31 |
| SCHROEDER, Scott | Director | 2004-06-09 | 2014-09-03 |
| SICLARI, Matthew Joseph, Mr. | Director | 2011-10-17 | 2019-02-16 |
| SIMOND, Nathalie | Director | 2010-05-31 | 2017-08-04 |
| WILKINSON, Timothy Bryan | Director | 2018-08-27 | 2020-06-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-08 | 2004-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dmitry Balyasny | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type group |
| 2024-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-08-16 | AP01 | officers | appoint person director company with name date |
| 2022-08-09 | AA | accounts | accounts with accounts type group |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory