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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

  1. BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED · parent
    1. Balyasny Asset Management (UK) LLP 98% · England & Wales · Investment advisory

Significant events

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 PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-06-06 AD01 address Change registered office address company with date old address new address PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2023-10-04 AA accounts Accounts with accounts type group
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-08-04 AP01 officers Appoint person director company with name date PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-01-16 TM01 officers Termination director company with name termination date PDF
2022-11-24 AP01 officers Appoint person director company with name date PDF
2022-08-16 AP01 officers Appoint person director company with name date PDF
2022-08-09 AA accounts Accounts with accounts type group
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page