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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Gould, Michael Peter
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Rivera, Tony
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Anup Valmiki
    Cfo born in July 1970
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Fuller, Mark Nicholas
    Corporate Controller born in April 1962
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Lefouet, Laurent Bruno Christophe
    Anaplan Emea Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Kapadia, Hemant D
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Haddleton, John David Guy
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Moriarty, Daniel John
    Born in July 1986
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Moriarty, Daniel John
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Pichelot, Nadine
    Vice President Finance Emea born in January 1961
    Individual (6 offsprings)
    Officer
    2018-07-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Laluyaux, Frederic
    Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Budge, James William
    Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 14
    Spiegel, Gary Brian
    Attorney born in May 1970
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2007-12-13 ~ 2008-06-26
    OF - Director → CIF 0
  • 16
    ANAPLAN UK HOLDINGS LIMITED
    14531688
    Floors 15 And 16, Regent's Place, 338 Euston Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2007-12-13 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 18
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2008-06-26 ~ 2019-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANAPLAN LIMITED

Period: 2008-06-12 ~ now
Company number: 06453096
Registered names
ANAPLAN LIMITED - now
QUAYSHELFCO 1220 LIMITED - 2008-06-12 01990317... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
4252024-02-01 ~ 2025-01-31
5212023-02-01 ~ 2024-01-31
Turnover/Revenue
343,528,788 GBP2024-02-01 ~ 2025-01-31
304,212,451 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-28,834,033 GBP2024-02-01 ~ 2025-01-31
-25,078,107 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
314,694,755 GBP2024-02-01 ~ 2025-01-31
279,134,344 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-32,559,098 GBP2024-02-01 ~ 2025-01-31
-39,240,726 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-39,510,308 GBP2024-02-01 ~ 2025-01-31
-53,367,456 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
82,096,906 GBP2024-02-01 ~ 2025-01-31
24,759,048 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,353,227 GBP2024-02-01 ~ 2025-01-31
1,678,191 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-800 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
83,450,133 GBP2024-02-01 ~ 2025-01-31
26,436,439 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
64,591,058 GBP2024-02-01 ~ 2025-01-31
82,370,393 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
15,210,579 GBP2025-01-31
19,011,161 GBP2024-01-31
Property, Plant & Equipment
2,541,705 GBP2025-01-31
1,033,260 GBP2024-01-31
Fixed Assets
17,752,284 GBP2025-01-31
20,044,421 GBP2024-01-31
Debtors
Non-current
54,519,078 GBP2025-01-31
59,391,627 GBP2024-01-31
Current
231,789,106 GBP2025-01-31
138,267,272 GBP2024-01-31
Cash at bank and in hand
61,057,724 GBP2025-01-31
89,216,917 GBP2024-01-31
Current Assets
347,365,908 GBP2025-01-31
286,875,816 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-277,230,674 GBP2025-01-31
-285,008,975 GBP2024-01-31
Net Current Assets/Liabilities
70,135,234 GBP2025-01-31
1,866,841 GBP2024-01-31
Total Assets Less Current Liabilities
87,887,518 GBP2025-01-31
21,911,262 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-153,994 GBP2025-01-31
Net Assets/Liabilities
86,502,320 GBP2025-01-31
21,911,262 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-02-01
Share premium
51,239,996 GBP2025-01-31
51,239,996 GBP2024-01-31
51,239,996 GBP2023-02-01
Retained earnings (accumulated losses)
35,262,224 GBP2025-01-31
-29,328,834 GBP2024-01-31
-111,699,227 GBP2023-02-01
Equity
86,502,320 GBP2025-01-31
21,911,262 GBP2024-01-31
-60,459,131 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
64,591,058 GBP2024-02-01 ~ 2025-01-31
82,370,393 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
55,000 GBP2024-02-01 ~ 2025-01-31
50,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
58,974,248 GBP2024-02-01 ~ 2025-01-31
75,217,058 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
6,445,589 GBP2024-02-01 ~ 2025-01-31
7,337,977 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
73,592,765 GBP2024-02-01 ~ 2025-01-31
90,636,318 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
172,976 GBP2024-02-01 ~ 2025-01-31
85,739 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,748,591 GBP2024-02-01 ~ 2025-01-31
-57,688,108 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
20,862,533 GBP2024-02-01 ~ 2025-01-31
6,352,713 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
51,431,620 GBP2025-01-31
46,249,590 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
36,221,041 GBP2025-01-31
27,238,429 GBP2024-01-31
Intangible Assets
Development expenditure
15,210,579 GBP2025-01-31
19,011,161 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,301,078 GBP2025-01-31
530,932 GBP2024-01-31
Computers
450,964 GBP2025-01-31
196,875 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,003,215 GBP2025-01-31
3,159,573 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-87,293 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-429,856 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
461,956 GBP2024-01-31
Computers
188,836 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,126,313 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
765,053 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-87,293 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-429,856 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
558,212 GBP2025-01-31
Computers
159,705 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,461,510 GBP2025-01-31
Property, Plant & Equipment
Office equipment
742,866 GBP2025-01-31
68,976 GBP2024-01-31
Computers
291,259 GBP2025-01-31
8,039 GBP2024-01-31
Other Debtors
Non-current
2,541,422 GBP2025-01-31
1,703,519 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
114,797,149 GBP2025-01-31
95,249,238 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
98,169,115 GBP2025-01-31
26,856,385 GBP2024-01-31
Other Debtors
Current
15,236,226 GBP2025-01-31
14,668,062 GBP2024-01-31
Prepayments/Accrued Income
Current
1,988,266 GBP2025-01-31
1,493,587 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
1,598,350 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,501,929 GBP2025-01-31
985,115 GBP2024-01-31
Amounts owed to group undertakings
Current
32,754,309 GBP2025-01-31
66,993,937 GBP2024-01-31
Taxation/Social Security Payable
Current
4,750,039 GBP2025-01-31
4,225,848 GBP2024-01-31
Other Creditors
Current
8,241,404 GBP2025-01-31
7,188,457 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
229,982,993 GBP2025-01-31
205,615,618 GBP2024-01-31
Creditors
Current
277,230,674 GBP2025-01-31
285,008,975 GBP2024-01-31
Other Creditors
Non-current
153,994 GBP2025-01-31
Net Deferred Tax Liability/Asset
52,344,802 GBP2025-01-31
57,688,108 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,343,306 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
-1,231,204 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,251,280 GBP2025-01-31
1,179,732 GBP2024-01-31
Between one and five year
750,160 GBP2025-01-31
1,195,398 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,001,440 GBP2025-01-31
2,375,130 GBP2024-01-31
  • ANAPLAN LIMITED
    Info
    QUAYSHELFCO 1220 LIMITED - 2008-06-12
    Registered number 06453096
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.