ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balyasny International Asset Management Ii Limited

Balyasny International Asset Management Ii Limited is an active company incorporated on 8 March 2005 with the registered office located in London, Greater London. Balyasny International Asset Management Ii Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05384864
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 King Street
4th Floor
London
SW1Y 6QY
England
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was PO Box SW1Y 6QY 23 King Street 4th Floor Londonsw1Y 6Qy
Telephone
02071490000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Jul 1976
Mr Dmitry Balyasny
PSC • American • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Balyasny International Asset Management Limited
Joseph Lanzillotti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.33K
Increased by £139.8K (+9179%)
Turnover
£657.38K
Increased by £557.11K (+556%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.97M
Increased by £646.74K (+49%)
Total Liabilities
-£205.87K
Increased by £147.32K (+252%)
Net Assets
£1.76M
Increased by £499.42K (+40%)
Debt Ratio (%)
10%
Increased by 6.03% (+136%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Joseph Lanzillotti Appointed
1 Year 6 Months Ago on 1 May 2024
Krista Jones Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dina Guirguis Resigned
2 Years 3 Months Ago on 3 Aug 2023
Mr Scott Hersted Appointed
2 Years 3 Months Ago on 3 Aug 2023
Get Credit Report
Discover Balyasny International Asset Management Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Registered office address changed from PO Box SW1Y 6QY 23 King Street 4th Floor Londonsw1Y 6Qy to 23 King Street 4th Floor London SW1Y 6QY on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Krista Jones as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Joseph Lanzillotti as a director on 1 May 2024
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Lisa Caterina Irene Avellini as a director on 3 August 2023
Submitted on 7 Aug 2023
Appointment of Mr Scott Hersted as a director on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year