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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.

Parent entities and officers 9
  • 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
    2019-02-01 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Ian James Stone
    Born in December 1975
    Individual (20 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Bimson, Adam
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Moriarty, Daniel John
    Born in July 1986
    Individual (15 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Stone, Jayne Ann
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 8
    Kapadia, Hemant D
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    ANAPLAN UK GROUP LIMITED
    - now 11197389
    VUEALTA GROUP LIMITED - 2023-02-01 11197389
    Regent's Place 15th And 16th Floors, 338, Euston Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANAPLAN UK DEVELOPMENTS LIMITED

Period: 2023-02-01 ~ now
Company number: 11802026
Registered names
ANAPLAN UK DEVELOPMENTS 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
32023-02-01 ~ 2024-01-31
Turnover/Revenue
378,745 GBP2024-02-01 ~ 2025-01-31
592,882 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-202,780 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
378,745 GBP2024-02-01 ~ 2025-01-31
390,102 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-47,319 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,521,846 GBP2024-02-01 ~ 2025-01-31
-6,149 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-2,143,101 GBP2024-02-01 ~ 2025-01-31
336,634 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
237 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,142,864 GBP2024-02-01 ~ 2025-01-31
336,634 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-1,566,701 GBP2024-02-01 ~ 2025-01-31
296,187 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
Current
1,057,333 GBP2025-01-31
869,951 GBP2024-01-31
Cash at bank and in hand
73,248 GBP2025-01-31
Current Assets
1,130,581 GBP2025-01-31
869,951 GBP2024-01-31
Net Current Assets/Liabilities
-3,539,702 GBP2025-01-31
-1,973,001 GBP2024-01-31
Net Assets/Liabilities
-3,539,701 GBP2025-01-31
-1,973,000 GBP2024-01-31
Equity
Called up share capital
8 GBP2025-01-31
8 GBP2024-01-31
8 GBP2023-02-01
Retained earnings (accumulated losses)
-3,539,709 GBP2025-01-31
-1,973,008 GBP2024-01-31
-2,269,195 GBP2023-02-01
Equity
-3,539,701 GBP2025-01-31
-1,973,000 GBP2024-01-31
-2,269,187 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,566,701 GBP2024-02-01 ~ 2025-01-31
296,187 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
5,000 GBP2024-02-01 ~ 2025-01-31
7,500 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-535,716 GBP2024-02-01 ~ 2025-01-31
80,894 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
872,951 GBP2025-01-31
869,951 GBP2024-01-31
Other Debtors
Current
184,382 GBP2025-01-31
Amounts owed to group undertakings
Current
4,636,135 GBP2025-01-31
2,761,662 GBP2024-01-31
Corporation Tax Payable
Current
40,447 GBP2024-01-31
Taxation/Social Security Payable
Current
2,177 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
34,148 GBP2025-01-31
38,666 GBP2024-01-31
Creditors
Current
4,670,283 GBP2025-01-31
2,842,952 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-01-31
750 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31

Related profiles found in government register
  • ANAPLAN UK DEVELOPMENTS LIMITED
    Info
    VUEALTA DEVELOPMENTS LIMITED - 2023-02-01
    Registered number 11802026
    Regent's Place 15th And 16th Floors, 338 Euston Road, London NW1 3BT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ANAPLAN UK DEVELOPMENTS LIMITED
    S
    Registered number 11802026
    Regent's Place, 15th And 16th Floors, 338 Euston Road, London, United Kingdom, NW1 3BT
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANAPLAN UK APPLICATIONS LIMITED
    - now 11802443
    VUEALTA APPLICATIONS LIMITED
    - 2023-02-01 11802443
    Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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