BALENA LTD
Company details
- Registered name
- BALENA LTD
- Company number
- 07794151
- Registered office
- 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- RESINIO LTD (to 11 Oct 2018) · RULEMOTION LTD (to 11 Oct 2018)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2025 | Person with significant control added | — | Matthew William Douglas Koven |
| 11/10/2018 | Registered name changed | RULEMOTION LTD | RESINIO LTD |
| 11/10/2018 | Registered name changed | RESINIO LTD | BALENA LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 7,271 ▲ 5.4% | 6,898 |
| Net assets | 7,265 ▲ 5.4% | 6,892 |
| Employees (avg) | 10 ▼ 44.4% | 18 |
Documents for BALENA LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BALENA LTD (07794151)
BALENA LTD is a private limited company incorporated on 3 October 2011 and registered in the United Kingdom under company number 07794151. Its registered office is at 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Matthew William Douglas Koven. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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