UK Companies House feature
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED
Profile
- Company number
- 05384864
- Status
- Active
- Incorporation
- 2005-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for a period of twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHROEDER, Scott | Secretary | 2005-03-08 | 2017-08-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-08 | 2005-03-08 |
| AVELLINI, Lisa Caterina Irene | Director | 2022-08-12 | 2023-08-03 |
| BALYASNY, Dmitry | Director | 2005-03-08 | 2017-08-04 |
| FINGER, Adam | Director | 2017-08-04 | 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 |
| MCCONNON, Peter Joseph | Director | 2021-08-26 | 2023-01-13 |
| O'MALLEY, Taylor | Director | 2007-09-03 | 2017-08-04 |
| SCHROEDER, Scott | Director | 2005-03-08 | 2017-08-04 |
| SICLARI, Matthew Joseph, Mr. | Director | 2017-08-04 | 2019-02-16 |
| WILKINSON, Timothy Bryan | Director | 2018-08-27 | 2020-06-09 |
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 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 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 full |
| 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 full |
| 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 |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory