The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Riddell, Alison Meriel Davis
    Business Executive born in December 1988
    Individual (1 offspring)
    Officer
    2020-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Marinos, Alexandros, Dr
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Tallaksen, Bernt
    Investor born in December 1967
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mouzakis, Konstantinos
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Ozzie, Raymond
    Entrepreneur born in November 1955
    Individual (1 offspring)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Mcsweeney, Vincent
    Vice President, Openview Venture Partners born in April 1986
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Stavropoulos, Andreas
    Venture Capitalist born in July 1969
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gazzard, Pagan Jacob
    Software Engineer born in September 1988
    Individual
    Officer
    2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Angelatos, Petros
    Director born in October 1990
    Individual
    Officer
    2012-10-18 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Kernchen, Ralf Jochen, Dr
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Craven, John Mcwhinney Lipman
    Institutional Investor born in February 1988
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Michalakos, Dimitrios
    Director born in March 1983
    Individual
    Officer
    2012-10-18 ~ 2013-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BALENA LTD

Previous names
RESINIO LTD - 2018-10-11
RULEMOTION LTD - 2016-02-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,394 GBP2023-12-31
77,555 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
27,395 GBP2023-12-31
77,556 GBP2022-12-31
Debtors
Current
11,012,989 GBP2023-12-31
10,232,753 GBP2022-12-31
Cash at bank and in hand
171,229 GBP2023-12-31
127,067 GBP2022-12-31
Current Assets
11,184,218 GBP2023-12-31
10,359,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,313,729 GBP2023-12-31
-4,569,277 GBP2022-12-31
Net Current Assets/Liabilities
6,870,489 GBP2023-12-31
5,790,543 GBP2022-12-31
Total Assets Less Current Liabilities
6,897,884 GBP2023-12-31
5,868,099 GBP2022-12-31
Net Assets/Liabilities
6,892,270 GBP2023-12-31
5,862,485 GBP2022-12-31
Equity
Called up share capital
537 GBP2023-12-31
537 GBP2022-12-31
Share premium
21,742,870 GBP2023-12-31
21,742,870 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Other miscellaneous reserve
1,254,224 GBP2023-12-31
769,800 GBP2022-12-31
Retained earnings (accumulated losses)
-16,105,386 GBP2023-12-31
-16,650,747 GBP2022-12-31
Equity
6,892,270 GBP2023-12-31
5,862,485 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,306 GBP2022-12-31
Computers
235,090 GBP2023-12-31
252,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
235,090 GBP2023-12-31
253,873 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-21,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
176,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
176,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
35,345 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
35,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
207,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,696 GBP2023-12-31
Property, Plant & Equipment
Computers
27,394 GBP2023-12-31
76,249 GBP2022-12-31
Office equipment
1,306 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,751 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,393,493 GBP2023-12-31
9,090,922 GBP2022-12-31
Other Debtors
Current
350,591 GBP2023-12-31
985,731 GBP2022-12-31
Prepayments/Accrued Income
Current
257,155 GBP2023-12-31
156,100 GBP2022-12-31
Other Remaining Borrowings
Current
4,190,487 GBP2023-12-31
4,264,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,187 GBP2023-12-31
67,296 GBP2022-12-31
Taxation/Social Security Payable
Current
37,956 GBP2023-12-31
52,179 GBP2022-12-31
Other Creditors
Current
3,948 GBP2023-12-31
7,002 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,151 GBP2023-12-31
178,554 GBP2022-12-31
Creditors
Current
4,313,729 GBP2023-12-31
4,569,277 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,572,586 shares2023-12-31
1,572,586 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0001002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700,768 shares2023-12-31
700,768 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0001002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,150,893 shares2023-12-31
1,150,893 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0001002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,559,568 shares2023-12-31
1,559,568 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0001252023-01-01 ~ 2023-12-31
  • BALENA LTD
    Info
    RESINIO LTD - 2018-10-11
    RULEMOTION LTD - 2016-02-20
    Registered number 07794151
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2011-10-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.