UK Companies House feature
BALYASNY INTERNATIONAL II LTD
Profile
- Company number
- 14715832
- Status
- Active
- Incorporation
- 2023-03-08
- 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
“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. 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.”
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 · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVELLINI, Lisa Caterina Irene | Director | 2023-03-08 | 2023-08-25 |
| GRIMALDI, Michael James | Director | 2023-03-08 | 2023-08-25 |
| GUIRGUIS, Dina Adel Aziz | Director | 2023-03-08 | 2023-08-25 |
| HERSTED, Scott William | Director | 2023-03-08 | 2023-08-25 |
| MORRIS, Diane Maria | Director | 2023-03-08 | 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 | 2023-03-08 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | SH01 | capital | capital allotment shares |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2023-04-13 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-08 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory