TXT In plain English
Company description
BALYASNY ASSET MANAGEMENT (UK) LLP is a UK company whose Companies House status is “Active” and whose registered company type is “Limited Liability Partnership”. Incorporated on 29 July 2004; registered for 22 years; registered office reported in LONDON, UNITED KINGDOM. This BritDB profile also contains linked public records: 2 PSC records.
This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- BALYASNY ASSET MANAGEMENT (UK) LLP
- Company number
- OC308795
- Company type
- Limited Liability Partnership
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 2 total · 1 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
8 July 2026Next statement due
22 July 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 January 2026 – 30 June 2026
- Filed
- 29 July 2026
- Shortest standard term
- 0 days
- Longest standard term
- 45 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 January 2026
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £15,059,130
- Invoice value paid in 31–60 days
- £4,724,070
- Invoice value paid after 60 days
- £102,967
- Invoice value paid outside agreed terms
- £3,632,526
- Invoices paid in 31–60 days
- 8.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 45 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
The Partnership aims to settle supplier invoices in accordance with the credit terms specified in the underlying legally executed contracts or per the approved supplier invoices. Contract payment terms typically range from invoices being payable upon receipt to 45 days from receipt of the invoice. Where there are no explicitly stated contractual payment terms, the Partnership’s policy is to settle the invoices within 30 days of receipt. Minor payment delays may occur if the invoice is due upon receipt but received after a payment run. Disputed amounts may also result in processing delays. The Partnership does not have a stipulated maximum contractual payment period.
- Other payment-term information
The Partnership has a number of suppliers with contractual payment terms which stipulate that invoices are payable upon receipt. The Partnership records such terms as "Immediate" in its systems, and while it aims to settle these invoices as quickly as possible, they will inevitably be reported as not being paid within agreed terms in the calculation of payment performance statistics as time is needed to approve the invoice and for the bank to process the settlement.
- Dispute resolution process
If there is a dispute relating to an invoice or a payment, we will work with the supplier to resolve the issue in a fair and timely manner. Disputes are resolved by discussion and agreement and are typically handled by the member of staff that holds the relationship with the supplier, in conjunction with the Accounts Payable function, and resolved in accordance with the terms specified in the contract or invoice. Invoices that are subject to dispute will not be paid until resolution.
Earlier payment reports (11 shown)
- 24.0 average days to pay10.0% outside terms
- 28.0 average days to pay20.0% outside terms
- 25.0 average days to pay15.0% outside terms
- 25.0 average days to pay11.0% outside terms
- 20.0 average days to pay25.0% outside terms
- 24.0 average days to pay19.0% outside terms
- 23.0 average days to pay11.0% outside terms
- 24.0 average days to pay12.0% outside terms
- 27.0 average days to pay9.0% outside terms
- 32.0 average days to pay19.0% outside terms
- 29.0 average days to pay18.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
BALYASNY ASSET MANAGEMENT (UK) LLP
LEI 549300RYJEP013YME360 · jurisdiction GB
- Legal form
- Z0EY
- Entity category
- GENERAL
- Entity created
- 29 July 2004
- Initial LEI registration
- 8 July 2016
- LEI last updated
- 3 February 2026
- Next renewal
- 28 February 2027
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Other legal names
- BALYASNY EUROPE ASSET MANAGEMENT LLP
- Legal address
- 23 King Street, 4th Floor, London, SW1Y 6QY, GB
- Headquarters address
- 23 King Street, 4th Floor, London, SW1Y 6QY, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_PUBLIC
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_PUBLIC
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- BALYASNY ASSET MANAGEMENT (UK) LLP
- Group submission
- Yes
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 3 June 2026
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 15 June 2026
Earlier linked statements (2)
- BALYASNY ASSET MANAGEMENT (UK) LLP31 December 2020
- BALYASNY ASSET MANAGEMENT (UK) LLP31 December 2020
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Ownership and control
People with significant control
Balyasny International Asset Management Limited
- Voting rights 75 to 100 percent limited liability partnership
- Legal authority
- England And Wales
- Legal form
- Limited Company
- Notified
- 6 April 2016
Mr Dmitry BalyasnySee 3 companies with this PSC name →
- Voting rights 75 to 100 percent limited liability partnership
- Nationality
- American
- Country of residence
- United States
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: Institute of Chartered Accountants in Ireland (ICAI)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-06-02T00:00:00Z
- Authorised Corporate Service Provider Name: D&M FINANCIAL SERVICES (UK) LIMITED ACSP
- Identity Verified On: 2026-02-20T00:00:00Z
- Preferred Name: Dmitry Balyasny
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
No SIC code was supplied in this bulk record.
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: BALYASNY EUROPE ASSET MANAGEMENT LLP
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.