BALENA LTD

Active - Accounts Filed

General Information

NAME
BALENA LTD

COMPANY NUMBER
07794151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/10/2011 (13 years and 2 months old)

WEBSITE
http://https://resin.io

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/02/2016 11/10/2018
RESINIO LTD
View all previous names

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

6th Floor
One London Wall
London
EC2Y 5EB

Telephone: 823478

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£171.2k

34.75%

NET WORTH

£6.9M

17.57%

TOTAL LIABILITIES

£4.3M

5.59%

NET ASSETS

£6.9M

17.57%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BALENA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£171.2k

34.75%

NET WORTH

£6.9M

17.57%

TOTAL LIABILITIES

£4.3M

5.59%

NET ASSETS

£6.9M

17.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPENVIEW VENTURE PARTNERS V L.P.	Owned: 21.54 %	Shares: 927,250	Price per share: £0.00	Total Value: £115.91
THRESHOLD VENTURES I L.P.	Owned: 10.69 %	Shares: 575,447	Price per share: £0.00	Total Value: £57.54
THRESHOLD VENTURES I L.P.	Owned: 6.42 %	Shares: 345,268	Price per share: £0.00	Total Value: £34.53
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)	Owned: 5.94 %	Shares: 319,693	Price per share: £0.00	Total Value: £31.97
BIG PI VENTURES S.C.SP	Owned: 5.94 %	Shares: 319,693	Price per share: £0.00	Total Value: £31.97
PETROS ANGELATOS	Owned: 4.79 %	Shares: 258,000	Price per share: £0.00	Total Value: £25.80
THRESHOLD VENTURES I L.P.	Owned: 5.48 %	Shares: 235,852	Price per share: £0.00	Total Value: £29.48
PAGAN JACOB GAZZARD	Owned: 4.05 %	Shares: 218,105	Price per share: £0.00	Total Value: £21.81
LOMBARD INTERNATIONAL ASSURANCE S.A.	Owned: 3.57 %	Shares: 191,900	Price per share: £0.00	Total Value: £19.19
KDDI OPEN INNOVATION FUND III LP	Owned: 4.29 %	Shares: 184,834	Price per share: £0.00	Total Value: £23.10
BIG PI VENTURES S.C.SP	Owned: 3.10 %	Shares: 133,543	Price per share: £0.00	Total Value: £16.69
ASPECT VENTURES MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF ASPECT VENTURES LP	Owned: 1.93 %	Shares: 103,622	Price per share: £0.00	Total Value: £10.36
THRESHOLD VENTURES I PARTNERS FUND LLC	Owned: 1.19 %	Shares: 63,939	Price per share: £0.00	Total Value: £6.39
JEREMIE OPENFUND II VENTURE CAPITAL MUTUAL FUND	Owned: 0.95 %	Shares: 51,151	Price per share: £0.00	Total Value: £5.12
BRYAN HALE	Owned: 0.88 %	Shares: 47,512	Price per share: £0.00	Total Value: £4.75
THRESHOLD VENTURES I PARTNERS FUND LLC	Owned: 0.71 %	Shares: 38,363	Price per share: £0.00	Total Value: £3.84
ASPECT VENTURES MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF ASPECT VENTURES LP	Owned: 0.61 %	Shares: 26,364	Price per share: £0.00	Total Value: £3.30
THRESHOLD VENTURES I PARTNERS FUND LLC	Owned: 0.61 %	Shares: 26,204	Price per share: £0.00	Total Value: £3.28
DIMITRIS VRANOPOULOS	Owned: 0.48 %	Shares: 26,100	Price per share: £0.00	Total Value: £2.61
ASPECT VENTURES MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF ASPECT VENTURES I-A LP	Owned: 0.39 %	Shares: 21,058	Price per share: £0.00	Total Value: £2.11
JUAN CRUZ VIOTTI	Owned: 0.39 %	Shares: 20,916	Price per share: £0.00	Total Value: £2.09
APOSTOLIS MICHALAKOS	Owned: 0.36 %	Shares: 19,500	Price per share: £0.00	Total Value: £1.95
OPENVIEW AFFILIATES FUND V L.P.	Owned: 0.36 %	Shares: 15,405	Price per share: £0.00	Total Value: £1.93
MICHAEL LOVELL WILKS	Owned: 0.21 %	Shares: 11,562	Price per share: £0.00	Total Value: £1.16
PAUL KRAUSE	Owned: 0.20 %	Shares: 10,800	Price per share: £0.00	Total Value: £1.08
ALEXANDROS MARINOS	Owned: 12.50 %	Shares: 672,504	Price per share: £0.00	Total Value: £67.25
ROBERT FITZPATRICK	Owned: 0.20 %	Shares: 10,800	Price per share: £0.00	Total Value: £1.08
KONSTANTINOS MOUZAKIS	Owned: 0.19 %	Shares: 10,041	Price per share: £0.00	Total Value: £1.00
PANAYIOTIS PAPADOPOULOS	Owned: 0.18 %	Shares: 9,719	Price per share: £0.00	Total Value: £0.97
PANAYIOTIS PAPADOPOULOS	Owned: 0.14 %	Shares: 7,673	Price per share: £0.00	Total Value: £0.77
KONSTANTINOS LEKKAS	Owned: 0.14 %	Shares: 7,312	Price per share: £0.00	Total Value: £0.73
SALIM VIRANI	Owned: 0.12 %	Shares: 6,300	Price per share: £0.00	Total Value: £0.63
ASPECT VENTURES MANAGEMENT LLC IN ITS CAPACITY AS GENERAL PARTNER OF ASPECT VENTURES I-A LP	Owned: 0.12 %	Shares: 5,358	Price per share: £0.00	Total Value: £0.67
MICHAEL JACKSON	Owned: 0.10 %	Shares: 5,176	Price per share: £0.00	Total Value: £0.52
ALEXIS SVINARTCHOUK	Owned: 0.09 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ANDREAS GREGOR FITZEK	Owned: 0.09 %	Shares: 4,666	Price per share: £0.00	Total Value: £0.47
NICOLAS TZOVANIS	Owned: 0.08 %	Shares: 4,333	Price per share: £0.00	Total Value: £0.43
PANAGIOTIS STEFANOS SAKELLARIOU	Owned: 0.07 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
RONALD MCCOLLAM	Owned: 0.07 %	Shares: 3,617	Price per share: £0.00	Total Value: £0.36
SONYA GREEN	Owned: 0.06 %	Shares: 3,250	Price per share: £0.00	Total Value: £0.33
RAYMOND OZZIE	Owned: 0.06 %	Shares: 3,196	Price per share: £0.00	Total Value: £0.32
FIRAT GELBAL	Owned: 0.06 %	Shares: 3,083	Price per share: £0.00	Total Value: £0.31
FOTIOS DIMITRIOS GERAGOTELIS	Owned: 0.06 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
HEDLEY SIMONS	Owned: 0.05 %	Shares: 2,916	Price per share: £0.00	Total Value: £0.29
KAKHABER BAZERASHVILI	Owned: 0.05 %	Shares: 2,875	Price per share: £0.00	Total Value: £0.29
GIL DIBNER	Owned: 0.05 %	Shares: 2,558	Price per share: £0.00	Total Value: £0.26
DANIEL ANDRZEJ BOREK	Owned: 0.04 %	Shares: 2,375	Price per share: £0.00	Total Value: £0.24
JONATHAN JAMES RICH	Owned: 0.04 %	Shares: 2,162	Price per share: £0.00	Total Value: £0.22
VICENTIU GALANOPULO	Owned: 0.04 %	Shares: 2,124	Price per share: £0.00	Total Value: £0.21
ROBBIE BLUE	Owned: 0.04 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
JUAN CRUZ VIOTTI	Owned: 0.04 %	Shares: 1,848	Price per share: £0.00	Total Value: £0.23
NATASA KYVETOU	Owned: 0.03 %	Shares: 1,625	Price per share: £0.00	Total Value: £0.16
MICHAEL ANGELOS SIMOS	Owned: 0.03 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
ALIDA ODENDAAL	Owned: 0.03 %	Shares: 1,375	Price per share: £0.00	Total Value: £0.14
PHILLIP ALLISON	Owned: 0.03 %	Shares: 1,354	Price per share: £0.00	Total Value: £0.14
ZACHARY WALCHUK	Owned: 0.02 %	Shares: 1,166	Price per share: £0.00	Total Value: £0.12
FLORIN IONUT SARBU	Owned: 0.02 %	Shares: 1,062	Price per share: £0.00	Total Value: £0.13
PANAYIOTIS PAPADOPOULOS	Owned: 0.02 %	Shares: 924	Price per share: £0.00	Total Value: £0.12
KONSTANTINOS LEKKAS	Owned: 0.02 %	Shares: 924	Price per share: £0.00	Total Value: £0.12
DANIEL SPILLERE ANDRADE	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
JOSEPH BALDWIN-ROBERTS	Owned: 0.01 %	Shares: 555	Price per share: £0.00	Total Value: £0.06
JOHN BROWN	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
STEF KORS	Owned: 0.01 %	Shares: 333	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexandros Marinos 03/10/2011 - Present (13 years and 2 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bernt Tallaksen 26/09/2013 - Present (11 years and 2 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Andreas Stavropoulos 29/08/2014 - Present (10 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Ozzie 24/08/2016 - Present (8 years and 3 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Meriel Davis Riddell 08/08/2020 - Present (4 years and 3 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 03/04/2023	Event: New Board Member Konstantinos Mouzakis (930733561) Appointed
Date: 01/03/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Board Member Vincent McSweeney (930371155) Appointed
Date: 02/01/2023	Event: John Mcwhinney Lipman Craven (924616007) has left the board
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 11/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Petros Angelatos (917333364) has left the board
Date: 03/09/2020	Event: New Board Member Alison Meriel Davis Riddell (927371273) Appointed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Board Member John Mcwhinney Lipman Craven (924616007) Appointed
Date: 07/08/2019	Event: John Mcwhinney Lipman Craven (926094433) has left the board
Date: 31/07/2019	Event: New Board Member John Mcwhinney Lipman Craven (926094433) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Board Member Raymond Ozzie (921377711) Appointed
Date: 06/09/2016	Event: New Accounts filed
Date: 06/06/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: Change in Reg. Office
Date: 05/12/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: New Accounts filed
Date: 23/11/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Andreas Stavropoulos (919171858) Appointed
Date: 15/10/2014	Event: Pagan Jacob Gazzard (916854383) has left the board
Date: 05/08/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: Change in Reg. Office
Date: 21/10/2013	Event: Bernt Tallaksen (918199702) has left the board
Date: 21/10/2013	Event: New Board Member Bernt Tallaksen (914136346) Appointed
Date: 14/10/2013	Event: New Board Member Bernt Tallaksen (918199702) Appointed
Date: 19/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 05/11/2012	Event: New Board Member Petros Aggelatos (917333364) Appointed
Date: 05/11/2012	Event: New Board Member Dimitrios Michalakos (917333348) Appointed
Date: 30/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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BALENA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£171.2k

£6.9M

£4.3M

£6.9M

People Overview

7

5

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£171.2k

£6.9M

£4.3M

£6.9M

Accounts

People Overview

7

5

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™