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.
Parent entities and officers
Active
5
- 1
Moriarty, Daniel John
Born in July 1986Individual (14 offsprings)Officer
2024-05-01 ~ nowOF - Director → CIF 0 - 2
Kapadia, Hemant D
Born in August 1970Individual (8 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 3
Kasper, Jochen Berthold
Born in January 1968Individual (17 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 4
Giangiordano, Gregory Michael
Born in March 1966Individual (19 offsprings)Officer 2022-12-19 ~ nowOF - Director → CIF 0 - 5
Regent's Place, 15th And 16th Floors, 338 Euston Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-26,000 GBP2022-12-09 ~ 2024-01-31Person with significant control 2022-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Bimson, Adam
Director born in August 1977Individual (1 offspring)Officer 2018-02-09 ~ 2022-12-19OF - Director → CIF 0 - 2
Mrs Jayne Ann Stone
Born in August 1976Individual (6 offsprings)Person with significant control 2018-02-27 ~ 2022-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Stone, Ian James
Director born in December 1975Individual (8 offsprings)Officer 2018-02-09 ~ 2022-12-19OF - Director → CIF 0Mr Ian James Stone
Born in December 1975Individual (8 offsprings)Person with significant control 2018-02-09 ~ 2022-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hunt, Philip Swinson
Director born in March 1961Individual (8 offsprings)Officer 2022-09-09 ~ 2022-12-19OF - Director → CIF 0 - 5
Ely, Dominic Robert Nile
Company Director born in June 1972Individual (1 offspring)Officer 2021-09-29 ~ 2022-09-09OF - Director → CIF 0 - 6
Pichelot, Nadine
Senior Vice President Finance born in January 1961Individual (1 offspring)Officer 2022-12-19 ~ 2023-07-31OF - Director → CIF 0
Company in focus
ANAPLAN UK GROUP LIMITED
Previous name
VUEALTA GROUP LIMITED - 2023-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Cost of Sales
-11,512 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
-11,512 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,750 GBP2023-02-01 ~ 2024-01-31
49,952 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-1,750 GBP2023-02-01 ~ 2024-01-31
38,440 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
71 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,750 GBP2023-02-01 ~ 2024-01-31
-271,370 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,750 GBP2023-02-01 ~ 2024-01-31
-271,370 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
8 GBP2024-01-31
8 GBP2023-01-31
Fixed Assets
8 GBP2024-01-31
8 GBP2023-01-31
Debtors
Current
2,080,820 GBP2024-01-31
2,078,571 GBP2023-01-31
Current Assets
2,080,820 GBP2024-01-31
2,078,571 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-368,016 GBP2023-01-31
Net Current Assets/Liabilities
1,708,805 GBP2024-01-31
1,710,555 GBP2023-01-31
Net Assets/Liabilities
1,708,813 GBP2024-01-31
1,710,563 GBP2023-01-31
Equity
Called up share capital
309 GBP2024-01-31
309 GBP2023-01-31
254 GBP2022-02-01
Share premium
464,194 GBP2024-01-31
464,194 GBP2023-01-31
3,713,606 GBP2022-02-01
Capital redemption reserve
8 GBP2024-01-31
8 GBP2023-01-31
8 GBP2022-02-01
Retained earnings (accumulated losses)
1,244,302 GBP2024-01-31
1,246,052 GBP2023-01-31
-707,212 GBP2022-02-01
Equity
1,708,813 GBP2024-01-31
1,710,563 GBP2023-01-31
3,006,656 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,750 GBP2023-02-01 ~ 2024-01-31
-271,370 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,999,997 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-2,999,997 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
55 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
2,064,423 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
5,000 GBP2023-02-01 ~ 2024-01-31
7,500 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-420 GBP2023-02-01 ~ 2024-01-31
-51,560 GBP2022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
2,079,817 GBP2024-01-31
2,078,568 GBP2023-01-31
Other Debtors
Current
1,003 GBP2024-01-31
3 GBP2023-01-31
Amounts owed to group undertakings
Current
364,265 GBP2024-01-31
296,066 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-01-31
71,950 GBP2023-01-31
Creditors
Current
372,015 GBP2024-01-31
368,016 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,180 shares2024-01-31
21,180 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,271 shares2024-01-31
6,271 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
379 shares2024-01-31
379 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.012023-02-01 ~ 2024-01-31
Related profiles found in government register
ANAPLAN UK GROUP LIMITED
InfoVUEALTA GROUP LIMITED - 2023-02-01Registered number 11197389Regent's Place 15th And 16th Floors, 338 Euston Road, London NW1 3BTPRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0ANAPLAN UK GROUP LIMITED
SRegistered number 11197389Regent's Place 15th And 16th Floors, 338, Euston Road, London, England, NW1 3BTLimited Company in Uk Companies House, United KingdomCIF 1VUEALTA GROUP LIMITED
SRegistered number 111973893 Waterhouse Square, 138 Holborn, London, England, EC1N 2SWLimited Company in United KingdomCIF 2
Offspring entities and appointments
Active
1
- VUEALTA DEVELOPMENTS LIMITED - 2023-02-01Regent's Place, 15th And 16th Floors, 388 Euston Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,973,000 GBP2024-01-31Person with significant control 2019-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Harwood House, Harwood Road, London, EnglandActive Corporate (2 parents)Person with significant control 2018-02-27 ~ 2022-12-19CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.