ANAPLAN UK GROUP LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-0.4% vs 2024
Employees
4
+100% highest in 4 filed years
Profit before tax
-£9K
-433.8% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £283,736 | — | — | — | — | — | |
| Operating profit | — | -£904,166 | — | £38,440 | — | -£1,750 | -£9,341 | |
| Profit before tax | — | £400,044 | — | -£271,370 | — | -£1,750 | -£9,341 | |
| Net profit | — | £400,044 | — | -£271,370 | — | -£1,750 | -£7,006 | |
| Cash | — | £1,142,527 | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £1,708,813 | £1,701,807 | |
| Net assets | — | £3,006,656 | — | £1,710,563 | — | £1,708,813 | £1,701,807 | |
| Equity | -£681,681 | £3,006,656 | £3,006,656 | £1,710,563 | £1,710,563 | £1,708,813 | £1,701,807 | |
| Average employees | — | 3 | — | 3 | — | 2 | 4 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.4%
£1,708,813 £1,701,807
-
Employees
+100%
2 4
highest in 4 filed years
-
Operating profit
-433.8%
-£1,750 -£9,341
-
Profit before tax
-433.8%
-£1,750 -£9,341
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | 141.0% | — | — | — | — | — | |
| Return on capital employed | — | — | — | — | — | -0.1% | -0.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 17.9% | 18.0% | |
| Current ratio | — | — | — | — | — | 5.59x | 5.56x | |
| Interest cover | — | -41.94x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ANAPLAN UK GROUP LIMITED 2023-02-01 → present
- VUEALTA GROUP LIMITED 2018-02-09 → 2023-02-01
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIANGIORDANO, Gregory Michael | Director | 2022-12-19 | Mar 1966 | American |
| KAPADIA, Hemant D | Director | 2023-07-01 | Aug 1970 | American |
| KASPER, Jochen Berthold | Director | 2024-05-01 | Jan 1968 | German |
| MORIARTY, Daniel John | Director | 2024-05-01 | Jul 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIMSON, Adam | Director | 2018-02-09 | 2022-12-19 |
| ELY, Dominic Robert Nile | Director | 2021-09-29 | 2022-09-09 |
| HUNT, Philip Swinson | Director | 2022-09-09 | 2022-12-19 |
| PICHELOT, Nadine | Director | 2022-12-19 | 2023-07-31 |
| STONE, Ian James | Director | 2018-02-09 | 2022-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anaplan Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-19 | Active |
| Mrs Jayne Ann Stone | Individual | Shares 25–50%, Voting 25–50% | 2018-02-27 | Ceased 2022-12-19 |
| Mr Ian James Stone | Individual | Shares 25–50%, Voting 25–50% | 2018-02-09 | Ceased 2022-12-19 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-01 RESOLUTIONS Resolution
- 2023-03-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-04 | AD02 | address | Change sail address company with new address | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-01 | MA | incorporation | Memorandum articles | |
| 2023-02-01 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.