Balena Ltd
Company 07794151 · Active · incorporated 03/10/2011 · London EC4A 3BF · Private Limited Company
Nature of business: 62012 - Business and domestic software development
Latest accounts held to 2025-12-31; total assets £11,659,819; net assets £11,654,205; 12 employees.
Who controls it
- Matthew William Douglas Koven (person, born 05/1987, American, resident United States)
significant influence or control · from 2025-11-24 - No individual or entity with signficant control (statement)
· from 2016-10-03, ceased 2025-11-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KERNCHEN, Ralf Jochen, Dr (director, born 07/1977, German) · from 2011-10-03 to 2012-04-20
- MARINOS, Alexandros, Dr (director, born 08/1981, Greek) · from 2011-10-03 to 2025-11-24
- GAZZARD, Pagan Jacob (director, born 09/1988, Uk) · from 2012-04-18 to 2014-08-29
- ANGELATOS, Petros (director, born 10/1990, Greek) · from 2012-10-18 to 2020-07-21
- MICHALAKOS, Dimitrios (director, born 03/1983, Greek) · from 2012-10-18 to 2013-03-06
- TALLAKSEN, Bernt (director, born 12/1967, Norwegian) · from 2013-09-26 to 2025-07-28
- STAVROPOULOS, Andreas (director, born 07/1969, American) · from 2014-08-29 to 2025-11-24
- OZZIE, Raymond (director, born 11/1955, American) · from 2016-08-24 to 2025-11-24
- CRAVEN, John Mcwhinney Lipman (director, born 02/1988, American) · from 2019-07-17 to 2022-12-14
- RIDDELL, Alison Meriel Davis (director, born 12/1988, American) · from 2020-08-08 to 2025-11-24
- MCSWEENEY, Vincent (director, born 04/1986, American) · from 2022-12-14 to 2025-11-24
- MOUZAKIS, Konstantinos (director, born 08/1987, Greek) · from 2023-01-25 to 2025-11-24
- NUNN, Robert (director, born 11/1960, American) · from 2025-07-28 to 2025-11-24
- KOVEN, Matthew William Douglas (director, born 05/1987, American) · from 2025-11-24, current
- MWLAW SERVICES LIMITED (corporate secretary) · from 2025-11-24, current
- BOZIAN, Peter George (director, born 06/1993, American) · from 2025-11-24, current
- HURST, Leon Anthony Arthur (director, born 11/1972, British) · from 2026-08-10, current
Charges
3 charges registered, 1 outstanding.
- 2024-01-16, outstanding, in favour of Hsbc Innovation Banking
- 2020-09-21, fully-satisfied, in favour of Silicon Valley Bank
- 2020-09-21, fully-satisfied, in favour of Silicon Valley Bank
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ballena Development Ltd (15549588)
- Baleal Ltd (17077404)
- Baluu Ltd (15949595)
- Balham Park Limited (04818191)
- Balka Services Limited (03206536)
- Balgar Limited (16178030)
- Ueni Ltd (09368082)
- Phena Ltd (17110891)
Check this company on Companies House.
Get the full asset and risk dossier on Balena Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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