logo
explain how to read the page

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
    Nunn, Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Stavropoulos, Andreas
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Alison Meriel Davis
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Ozzie, Raymond
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcsweeney, Vincent
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Marinos, Alexandros, Dr
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mouzakis, Konstantinos
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Michalakos, Dimitrios
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Tallaksen, Bernt
    Investor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-28
    OF - Director → CIF 0
  • 3
    Gazzard, Pagan Jacob
    Software Engineer born in September 1988
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Craven, John Mcwhinney Lipman
    Institutional Investor born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Angelatos, Petros
    Director born in October 1990
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Kernchen, Ralf Jochen, Dr
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-04-20
    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
102024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,744 GBP2024-12-31
27,394 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
16,745 GBP2024-12-31
27,395 GBP2023-12-31
Debtors
Current
11,454,477 GBP2024-12-31
11,012,989 GBP2023-12-31
Cash at bank and in hand
300,436 GBP2024-12-31
171,229 GBP2023-12-31
Current Assets
11,754,913 GBP2024-12-31
11,184,218 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,313,729 GBP2023-12-31
Net Current Assets/Liabilities
7,254,139 GBP2024-12-31
6,870,489 GBP2023-12-31
Total Assets Less Current Liabilities
7,270,884 GBP2024-12-31
6,897,884 GBP2023-12-31
Net Assets/Liabilities
7,265,270 GBP2024-12-31
6,892,270 GBP2023-12-31
Equity
Called up share capital
538 GBP2024-12-31
537 GBP2023-12-31
Share premium
21,742,870 GBP2024-12-31
21,742,870 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Other miscellaneous reserve
1,738,602 GBP2024-12-31
1,254,224 GBP2023-12-31
Retained earnings (accumulated losses)
-16,216,765 GBP2024-12-31
-16,105,386 GBP2023-12-31
Equity
7,265,270 GBP2024-12-31
6,892,270 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
244,847 GBP2024-12-31
235,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
207,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
228,103 GBP2024-12-31
Property, Plant & Equipment
Computers
16,744 GBP2024-12-31
27,394 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,080 GBP2024-12-31
11,751 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,958,044 GBP2024-12-31
10,393,493 GBP2023-12-31
Other Debtors
Current
306,803 GBP2024-12-31
350,591 GBP2023-12-31
Prepayments/Accrued Income
Current
187,550 GBP2024-12-31
257,155 GBP2023-12-31
Other Remaining Borrowings
Current
4,403,023 GBP2024-12-31
4,190,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,655 GBP2024-12-31
63,187 GBP2023-12-31
Taxation/Social Security Payable
Current
47,025 GBP2024-12-31
37,956 GBP2023-12-31
Other Creditors
Current
6,472 GBP2024-12-31
3,948 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,599 GBP2024-12-31
18,151 GBP2023-12-31
Creditors
Current
4,500,774 GBP2024-12-31
4,313,729 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,580,706 shares2024-12-31
1,572,586 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700,768 shares2024-12-31
700,768 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,150,893 shares2024-12-31
1,150,893 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,559,568 shares2024-12-31
1,559,568 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0001252024-01-01 ~ 2024-12-31

  • BALENA LTD
    Info
    RESINIO LTD - 2018-10-11
    RULEMOTION LTD - 2018-10-11
    Registered number 07794151
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 3 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.