UK Companies House feature
BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
Profile
- Company number
- 14299432
- Status
- Active
- Incorporation
- 2022-08-16
- 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 reviews forecasts, and monitors its capital position. Based on this ongoing monitoring, and Balyasny Asset Management LP. ("BAM", "BAM LP") 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 International Ltd · 100% held · England & Wales · Support services
- Balyasny International II Ltd · 100% held · England & Wales · Support services
Significant events
- “Events relating to the Israel and Palestine conflict, armed conflict in Ukraine and the global economic sanctions that have resulted may further adversely impact global economic and market activity, and contribute to significant volatility in financial markets. The members do not expect the conflict between Israel and Palestine or the conflict and related sanctions in Ukraine, Russia, and/or Belarus to have a material impact on the Group's future operations, ability to continue trading or future profitability.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHELL, David | Director | 2023-08-25 | Mar 1988 | American |
| REINKING, Kimmy | Director | 2023-08-25 | Apr 1982 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVELLINI, Lisa Caterina Irene | Director | 2022-08-16 | 2023-08-25 |
| GRIMALDI, Michael James | Director | 2022-11-22 | 2023-08-25 |
| GUIRGUIS, Dina Adel Aziz | Director | 2022-08-16 | 2023-08-25 |
| HERSTED, Scott William | Director | 2022-11-22 | 2023-08-25 |
| MCCONNON, Peter Joseph | Director | 2022-08-16 | 2022-11-22 |
| MORRIS, Diane Maria | Director | 2022-11-22 | 2023-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dmitry Balyasny | Individual | Shares 50–75%, Appoints directors | 2022-08-16 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-01 | SH01 | capital | capital allotment shares |
| 2024-05-19 | AA | accounts | accounts with accounts type group |
| 2024-05-14 | SH01 | capital | capital allotment shares |
| 2023-09-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | RESOLUTIONS | resolution | resolution |
| 2023-05-04 | MA | incorporation | memorandum articles |
| 2023-03-22 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory