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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 11
  • 1
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Ian James
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2018-02-09 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Ian James Stone
    Born in December 1975
    Individual (20 offsprings)
    Person with significant control
    2018-02-09 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pichelot, Nadine
    Senior Vice President Finance born in January 1961
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Ely, Dominic Robert Nile
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    2021-09-29 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Bimson, Adam
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Moriarty, Daniel John
    Born in July 1986
    Individual (15 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Hunt, Philip Swinson
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2022-09-09 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Mrs Jayne Ann Stone
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2018-02-27 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Kapadia, Hemant D
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    ANAPLAN UK HOLDINGS LIMITED
    14531688
    Regent's Place, 15th And 16th Floors, 338 Euston Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANAPLAN UK GROUP LIMITED

Period: 2023-02-01 ~ now
Company number: 11197389
Registered names
ANAPLAN UK GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Administrative Expenses
-9,341 GBP2024-02-01 ~ 2025-01-31
-1,750 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-9,341 GBP2024-02-01 ~ 2025-01-31
-1,750 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-7,006 GBP2024-02-01 ~ 2025-01-31
-1,750 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
8 GBP2025-01-31
8 GBP2024-01-31
Fixed Assets
8 GBP2025-01-31
8 GBP2024-01-31
Debtors
Current
2,074,679 GBP2025-01-31
2,080,820 GBP2024-01-31
Current Assets
2,074,679 GBP2025-01-31
2,080,820 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-372,015 GBP2024-01-31
Net Current Assets/Liabilities
1,701,799 GBP2025-01-31
1,708,805 GBP2024-01-31
Net Assets/Liabilities
1,701,807 GBP2025-01-31
1,708,813 GBP2024-01-31
Equity
Called up share capital
309 GBP2025-01-31
309 GBP2024-01-31
309 GBP2023-02-01
Share premium
464,194 GBP2025-01-31
464,194 GBP2024-01-31
464,194 GBP2023-02-01
Capital redemption reserve
8 GBP2025-01-31
8 GBP2024-01-31
8 GBP2023-02-01
Retained earnings (accumulated losses)
1,237,296 GBP2025-01-31
1,244,302 GBP2024-01-31
1,246,052 GBP2023-02-01
Equity
1,701,807 GBP2025-01-31
1,708,813 GBP2024-01-31
1,710,563 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-7,006 GBP2024-02-01 ~ 2025-01-31
-1,750 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
2,500 GBP2024-02-01 ~ 2025-01-31
5,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-9,341 GBP2024-02-01 ~ 2025-01-31
-1,750 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-2,335 GBP2024-02-01 ~ 2025-01-31
-420 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
2,074,676 GBP2025-01-31
2,079,817 GBP2024-01-31
Other Debtors
Current
3 GBP2025-01-31
1,003 GBP2024-01-31
Amounts owed to group undertakings
Current
368,580 GBP2025-01-31
364,265 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2025-01-31
7,750 GBP2024-01-31
Creditors
Current
372,880 GBP2025-01-31
372,015 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,180 shares2025-01-31
21,180 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,271 shares2025-01-31
6,271 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
379 shares2025-01-31
379 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.012024-02-01 ~ 2025-01-31
Related profiles found in government register
  • ANAPLAN UK GROUP LIMITED
    Info
    VUEALTA GROUP LIMITED - 2023-02-01
    Registered number 11197389
    Regent's Place 15th And 16th Floors, 338 Euston Road, London NW1 3BT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • ANAPLAN UK GROUP LIMITED
    S
    Registered number 11197389
    Regent's Place 15th And 16th Floors, 338, Euston Road, London, England, NW1 3BT
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • VUEALTA GROUP LIMITED
    S
    Registered number 11197389
    3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANAPLAN UK DEVELOPMENTS LIMITED
    - now 11802026
    VUEALTA DEVELOPMENTS LIMITED
    - 2023-02-01 11802026
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VUEALTA LIMITED
    10509737
    Harwood House, Harwood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-27 ~ 2022-12-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.