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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. BALYASNY INTERNATIONAL LTD 2023-03-20 → present
  2. BALYASNY INTERNATIONAL SERVICES LTD 2022-09-12 → 2023-03-20

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-20 CERTNM Certificate change of name company PDF
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 PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-19 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-08-29 AP01 officers Appoint person director company with name date PDF
2023-03-20 CERTNM change-of-name Certificate change of name company PDF
2022-11-30 AP01 officers Appoint person director company with name date PDF
2022-11-30 AP01 officers Appoint person director company with name date PDF
2022-11-29 TM01 officers Termination director company with name termination date PDF
2022-11-29 AP01 officers Appoint person director company with name date PDF
2022-10-07 AA01 accounts Change account reference date company current extended PDF
2022-09-12 NEWINC incorporation Incorporation company 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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page