Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Balena Ltd
- Incorporated
- 3 October 2011 (15 years)
- Previously known as
- Resinio Ltd (until 11 October 2018)Rulemotion Ltd (until 20 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Peter George BozianMatthew William Douglas Koven
- Owned by
- Matthew William Douglas Koven
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1972
Corporate Secretary · Appointed 24 November 2025
Bozian, Peter George
Director · Appointed 24 November 2025
American
Born June 1993 (33)
Koven, Matthew William Douglas
Director · Appointed 24 November 2025
American
Born May 1987 (39)
Officer history (13 former)
10 August 2026
24 November 2025
Resigned Mcsweeney, Vincent as Director
24 November 2025
Appointed Bozian, Peter George as Director
24 November 2025
Appointed Koven, Matthew William Douglas as Director
24 November 2025
Resigned Nunn, Robert as Director
24 November 2025
Resigned Mouzakis, Konstantinos as Director
24 November 2025
24 November 2025
Resigned Stavropoulos, Andreas as Director
24 November 2025
Resigned Riddell, Alison Meriel Davis as Director
24 November 2025
Resigned Marinos, Alexandros, Dr as Director
24 November 2025
Resigned Ozzie, Raymond as Director
28 July 2025
Appointed Nunn, Robert as Director
28 July 2025
25 January 2023
Appointed Mouzakis, Konstantinos as Director
14 December 2022
Appointed Mcsweeney, Vincent as Director
14 December 2022
Resigned Craven, John Mcwhinney Lipman as Director
8 August 2020
Appointed Riddell, Alison Meriel Davis as Director
21 July 2020
Resigned Angelatos, Petros as Director
17 July 2019
Appointed Craven, John Mcwhinney Lipman as Director
24 August 2016
Appointed Ozzie, Raymond as Director
29 August 2014
Resigned Gazzard, Pagan Jacob as Director
29 August 2014
Appointed Stavropoulos, Andreas as Director
26 September 2013
6 March 2013
Resigned Michalakos, Dimitrios as Director
18 October 2012
Appointed Michalakos, Dimitrios as Director
18 October 2012
Appointed Angelatos, Petros as Director
20 April 2012
18 April 2012
Appointed Gazzard, Pagan Jacob as Director
3 October 2011
3 October 2011
Appointed Marinos, Alexandros, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew William Douglas Koven
Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1987 (39)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,265,270
- Cash
- £300,436
- Employees
- 10
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,745 | £27,395 | £77,556 | £69,017 | £88,680 |
| Current Assets | £11,754,913 | £11,184,218 | £10,359,820 | £7,422,914 | £14,129,010 |
| Cash | £300,436 | £171,229 | £127,067 | £203,282 | £3,597,942 |
| Creditors (< 1 year) | £4,500,774 | £4,313,729 | £4,569,277 | £533,406 | £154,695 |
| Net Current Assets | £7,254,139 | £6,870,489 | £5,790,543 | £6,889,508 | £13,974,315 |
| Net Assets | £7,265,270 | £6,892,270 | £5,862,485 | £6,952,911 | £14,057,381 |
| Shareholder Funds | £7,265,270 | £6,892,270 | £5,862,485 | £6,952,911 | £14,057,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2026 | Register(s) moved to registered office address | |||
| 25 August 2026 | Appointment of a director | |||
| 11 March 2026 | Change of share class name or designation | |||
| 11 March 2026 | Memorandum and Articles of Association |
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