OpenRegistry
Companies House/London/Company profile

BALENA LTD

Active
07794151·incorporated 2011-10-03

BALENA LTD is an active UK private limited company, incorporated on 3 October 2011 at Companies House (number 07794151; OpenRegistry canonical ID GB-07794151-balena-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-03
Registered Address
9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALENA LTD has 1 person with significant control on file:

  • Matthew William Douglas Koven born 1987 resident in United States, American national. Notified 2025-11-24.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-03. Ceased 2025-11-24.

Previous names

BALENA LTD has previously traded as:

  • RESINIO LTD (until 2018-10-11)
  • RULEMOTION LTD (until 2016-02-20)

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