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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£73K

Latest balance sheet

Net assets

-£4M

-79.4% lowest in 4 filed years

Employees

4

+33.3% vs 2024

Profit before tax

-£2M

-736.6% lowest in 4 filed years

Accounts

7-year trend · latest reflected 2025-01-31

Metric Trend 2021-02-012022-01-312022-02-012023-01-312023-02-012024-01-312025-01-31
Turnover £274,200£592,882£378,745
Operating profit -£824,859-£1,186,103£336,634-£2,143,101
Profit before tax -£762,996-£1,186,103£336,634-£2,142,864
Net profit -£573,221-£1,186,103£296,187-£1,566,701
Cash £73,248
Total assets less current liabilities -£1,973,000-£3,539,701
Net assets -£1,083,084-£2,269,187-£1,973,000-£3,539,701
Equity -£509,863-£1,083,084-£1,083,084-£2,269,187-£2,269,187-£1,973,000-£3,539,701
Average employees 4834
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

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 2021-02-012022-01-312022-02-012023-01-312023-02-012024-01-312025-01-31
Operating margin 56.8%
Net margin 50.0%
Return on capital employed -17.1%60.5%
Current ratio 0.31x0.24x

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

  1. ANAPLAN UK DEVELOPMENTS LIMITED 2023-02-01 → present
  2. VUEALTA DEVELOPMENTS LIMITED 2019-02-01 → 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

“During the year ended 31 January 2025 the company reported a loss after taxation of £1,566,701 which increased the balance sheet deficit to £3,539,701 at the year end. The company has the financial support of Anaplan Limited, a fellow group undertaking of the Anaplan group of companies who has agreed to offer financial support to enable Anaplan UK Developments Limited to continue in operational existence for at least one year from the date of signature of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
GIANGIORDANO, Gregory Michael Director 2022-12-19 Mar 1966 American
KAPADIA, Hemant D Director 2023-08-01 Aug 1970 American
KASPER, Jochen Berthold Director 2024-05-01 Jan 1968 German
MORIARTY, Daniel John Director 2024-05-01 Jul 1986 British
Show 4 resigned officers
Name Role Appointed Resigned
BIMSON, Adam Director 2019-02-01 2022-12-19
PICHELOT, Nadine Director 2022-12-19 2023-07-31
STONE, Ian James Director 2019-02-01 2022-12-19
STONE, Jayne Ann Director 2019-02-01 2020-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ian James Stone Individual Shares 75–100%, Voting 75–100% 2019-02-01 Ceased 2019-02-01
Anaplan Uk Group Limited Corporate entity Shares 75–100% 2019-02-01 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-12-10 CH01 officers Change person director company with change date PDF
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-10-15 AD01 address Change registered office address company with date old address new address PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-04-04 CH01 officers Change person director company with change date PDF
2024-04-04 CH01 officers Change person director company with change date PDF
2024-04-04 AD03 address Move registers to sail company with new address PDF
2024-04-04 AD02 address Change sail address company with new address PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-01 AA accounts Accounts with accounts type full PDF
2023-08-11 RP04AP01 officers Second filing of director appointment with name PDF
2023-08-03 AP01 officers Appoint person director company with name date
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page