Balyasny Asset Management (UK) LLP

Reference number: 403302

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When bamfunds.com first appeared online, and whether it can receive email
  • What kind of line 020 7149 0000 is
  • Who else gives the postcode SW1Y 6QY
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Balyasny Europe Asset Management LLP Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC308795
Company status
Active
Company type
Limited liability partnership
Incorporated
29 July 2004 (22 years old)
Registered office
23 King Street, 4th Floor, London, SW1Y 6QY, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
BALYASNY INTERNATIONAL MANAGEMENT LIMITED Corporate LLP designated member Not published 29 Jul 2004 1 other company
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED Corporate LLP designated member Not published 8 Mar 2005 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

Balyasny Asset Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (8) All events (34)

2023

1 November 2023

  • Changed its registered name from "Balyasny Europe Asset Management LLP"

FCA register

2016

6 April 2016

  • Balyasny International Asset Management Limited took control (75–100% of votes)
  • Dmitry Balyasny took control (75–100% of votes)

Companies House

2013

8 November 2013

  • FCA imposed a requirement (May control but not hold client money)

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

7 June 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2004

29 July 2004

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (8 shown here)
  • Every director appointment and resignation: 24
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Firms like Balyasny Asset Management (UK)

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Balyasny Asset Management (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 34 events in its history

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Frequently asked questions about this firm

Is Balyasny Asset Management (UK) LLP FCA authorised?
Yes, Balyasny Asset Management (UK) LLP (FRN 403302) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2005 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Balyasny Asset Management (UK)’s phone number and website?
The FCA register lists the phone number 020 7149 0000 and the website bamfunds.com for Balyasny Asset Management (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Balyasny Asset Management (UK) a scam or clone?
Balyasny Asset Management (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Balyasny Asset Management (UK)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Balyasny Asset Management (UK) to the Financial Ombudsman Service, free of charge.
Who owns Balyasny Asset Management (UK)?
Balyasny Asset Management (UK) is owned by Balyasny International Asset Management Limited, which holds 75–100% of votes, since 6 April 2016.
Who runs Balyasny Asset Management (UK)?
Companies House lists 2 directors of Balyasny Asset Management (UK): Balyasny International Management Limited and Balyasny International Asset Management II Limited.
How long has Balyasny Asset Management (UK) been in business?
The company was formed on 29 July 2004, and has held its current FCA authorisation since June 2005.
Does Balyasny Asset Management (UK) use any other names?
It has previously used the name Balyasny Europe Asset Management LLP.

Sources and links

The full report on Balyasny Asset Management (UK) LLP

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