Anaplan Limited

Active06453096 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
Quayshelfco 1220 Limited (until 12 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Accounts type
Full
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
German
Born January 1968 (58)
Director · Appointed 1 August 2023
British
Born July 1986 (40)
Director · Appointed 6 December 2022
American
Born March 1966 (60)
Director · Appointed 6 December 2022
American
Born August 1970 (56)
Rivera, Tony
Director · Appointed 1 November 2022
American
Born January 1989 (37)
Moriarty, Daniel John
Secretary · Appointed 31 October 2019
Officer history (12 former)
1 August 2023
Appointed Moriarty, Daniel John as Director
1 August 2023
Appointed Kasper, Jochen Berthold as Director
31 July 2023
Resigned Pichelot, Nadine as Director
6 December 2022
Appointed Giangiordano, Gregory Michael as Director
6 December 2022
Appointed Kapadia, Hemant D as Director
1 November 2022
Appointed Rivera, Tony as Director
1 November 2022
Resigned Spiegel, Gary Brian as Director
31 October 2019
Resigned Quayseco Limited as Corporate Secretary
31 October 2019
Appointed Moriarty, Daniel John as Secretary
23 July 2018
Appointed Pichelot, Nadine as Director
3 July 2018
Resigned Singh, Anup Valmiki as Director
15 December 2017
Appointed Singh, Anup Valmiki as Director
15 December 2017
Resigned Fuller, Mark Nicholas as Director
1 March 2017
Appointed Spiegel, Gary Brian as Director
17 February 2017
Resigned Budge, James William as Director
20 July 2016
Resigned Lefouet, Laurent Bruno Christophe as Director
17 June 2016
Resigned Gould, Michael Peter as Director
15 June 2016
Appointed Fuller, Mark Nicholas as Director
15 June 2016
Appointed Budge, James William as Director
26 April 2016
Resigned Laluyaux, Frederic as Director
10 December 2013
Appointed Lefouet, Laurent Bruno Christophe as Director
10 December 2013
Resigned Haddleton, John David Guy as Director
10 December 2013
Appointed Laluyaux, Frederic as Director
26 June 2008
Appointed Haddleton, John David Guy as Director
26 June 2008
Appointed Gould, Michael Peter as Director
26 June 2008
Appointed Quayseco Limited as Corporate Secretary
26 June 2008
Resigned Nqh (Co Sec) Limited as Corporate Secretary
26 June 2008
Resigned Nqh Limited as Corporate Director
13 December 2007
Appointed Nqh (Co Sec) Limited as Corporate Secretary
13 December 2007
Appointed Nqh Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14531688

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Anaplan Limited This company Owns 75–100% of shares
Anaplan UK Group Limited Owns 75–100% of shares
Anaplan UK Developments Limited Owns 75–100% of shares
Anaplan UK Applications Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · full accounts

Net Assets
£86,502,320
Cash
£61,057,724
Turnover
£343,528,788
Profit Before Tax
£83,450,133
Employees
425
Debt Ratio
76%
Current Ratio
1.3x
Profit Margin
24%
Return on Equity
75%

Trend

Turnover
£0 £200.0M £400.0M 2023 2024 2025 £250,979,780 £304,212,451 £343,528,788
Balance sheet detail
202520242023
Fixed Assets£17,752,284£20,044,421£21,368,785
Current Assets£347,365,908£286,875,816£166,807,569
Cash£61,057,724£89,216,917£58,647,570
Creditors (< 1 year)£277,230,674£285,008,975£248,635,485
Creditors (> 1 year)£153,994
Net Current Assets£70,135,234£1,866,841(£81,827,916)
Net Assets£86,502,320£21,911,262(£60,459,131)
Shareholder Funds£86,502,320£21,911,262(£60,459,131)

Turnover£343,528,788£304,212,451£250,979,780
Cost of Sales£28,834,033£25,078,107
Gross Profit£314,694,755£279,134,344
Admin Expenses£39,510,308£53,367,456£47,060,851
Staff Costs£73,592,765£90,636,318£134,144,031
Operating Profit£82,096,906£24,759,048(£49,430,425)
Profit Before Tax£83,450,133£26,436,439(£49,225,216)
Tax£18,859,075(£55,933,954)£690,434
Profit for Period£64,591,058£82,370,393(£49,915,650)

What Anaplan say about themselves

“The scenario planning and analysis platform where AI, data, and planning converge to make the right decisions, right now.”

— from anaplan.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates31 January 2026
10 December 2025Director's details changed
10 December 2025Director's details changed
31 October 2025Full accounts31 January 2025
11 August 2025Secretary's details changed
Show all recent filings

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