UK Companies House feature
BALYASNY INTERNATIONAL LTD
Profile
- Company number
- 14351329
- Status
- Active
- Incorporation
- 2022-09-12
- 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
“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 Company as needed, management is comfortable that the Company has the ability to meet its obligations as and when they fall due for the foreseeable future.”
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 | 2022-09-12 | 2023-08-25 |
| GRIMALDI, Michael James | Director | 2022-11-22 | 2023-08-25 |
| GUIRGUIS, Dina Adel Aziz | Director | 2022-09-12 | 2023-08-25 |
| HERSTED, Scott William | Director | 2022-11-22 | 2023-08-25 |
| MCCONNON, Peter Joseph | Director | 2022-09-12 | 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 |
|---|---|---|---|---|
| Balyasny International (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-12 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-19 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2023-08-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-20 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-30 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA01 | accounts | change account reference date company current extended |
| 2022-09-12 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months