BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED · parent
- Balyasny Asset Management (UK) LLP 98%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one