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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 3
  • 1
    Rivadeneira, Jacqueline Zoila
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    icon of addressTorre Atrium, Piso 14, Oficina 1404, Calle 54, Panama, Panama
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressPlaza Independencia 753, Piso 12, Monetvideo, Uruguay
    Corporate (2 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    El Kihal, Zoubair
    Born in December 1976
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-11-04
    OF - LLP Member → CIF 0
  • 2
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    icon of address130 Jermyn Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-01-18
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-01-05 ~ 2018-01-18
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CENTRALIS UK LIMITED - now
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    IMS COMPLIANCE LTD - 2013-05-15
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    icon of address130 Jermyn Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2018-01-05 ~ 2018-01-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BALANZ CAPITAL UK LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
242,930 GBP2024-01-01 ~ 2024-12-31
432,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,866 GBP2024-12-31
6,462 GBP2023-12-31
Cash and Cash Equivalents
1,963,426 GBP2024-12-31
365,079 GBP2023-12-31
708,346 GBP2022-12-31
Net Current Assets/Liabilities
3,241,974 GBP2024-12-31
1,086,666 GBP2023-12-31
Total Assets Less Current Liabilities
3,248,840 GBP2024-12-31
1,093,128 GBP2023-12-31
Equity
3,000,000 GBP2024-12-31
836,344 GBP2023-12-31
Net Assets/Liabilities
3,248,840 GBP2024-12-31
1,093,128 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
795,336 GBP2024-01-01 ~ 2024-12-31
1,370,349 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,480 GBP2024-01-01 ~ 2024-12-31
4,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,530 GBP2024-12-31
21,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,664 GBP2024-12-31
14,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,866 GBP2024-12-31
6,462 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,948 GBP2024-12-31
37,658 GBP2023-12-31
Other Debtors
Current
28,278 GBP2024-12-31
52,241 GBP2023-12-31
Prepayments/Accrued Income
21,325 GBP2024-12-31
14,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,420 GBP2024-12-31
30,870 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,013 GBP2024-12-31
16,065 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,901 GBP2024-12-31
505,875 GBP2023-12-31

  • BALANZ CAPITAL UK LLP
    Info
    Registered number OC420535
    icon of address3 Shortlands, London W6 8DA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-01-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.