Anaplan UK Group Limited

Active11197389 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Vuealta Group Limited (until 1 February 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Regent's Place 15th And 16th Floors
338 Euston Road
London
NW1 3BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
German
Born January 1968 (58)
Director · Appointed 1 May 2024
British
Born July 1986 (40)
Director · Appointed 1 July 2023
American
Born August 1970 (56)
Director · Appointed 19 December 2022
American
Born March 1966 (60)
Officer history (5 former)
1 May 2024
Appointed Moriarty, Daniel John as Director
1 May 2024
Appointed Kasper, Jochen Berthold as Director
31 July 2023
Resigned Pichelot, Nadine as Director
1 July 2023
Appointed Kapadia, Hemant D as Director
19 December 2022
Resigned Bimson, Adam as Director
19 December 2022
Appointed Giangiordano, Gregory Michael as Director
19 December 2022
Appointed Pichelot, Nadine as Director
19 December 2022
Resigned Hunt, Philip Swinson as Director
19 December 2022
Resigned Stone, Ian James as Director
9 September 2022
Appointed Hunt, Philip Swinson as Director
9 September 2022
Resigned Ely, Dominic Robert Nile as Director
29 September 2021
Appointed Ely, Dominic Robert Nile as Director
9 February 2018
Appointed Bimson, Adam as Director
9 February 2018
Appointed Stone, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14531688
Former controllers (2)
19 December 2022
Ceased Jayne Ann Stone — Owns 25–50% of shares
19 December 2022
Ceased Ian James Stone — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1,701,807
Profit Before Tax
(£9,341)
Employees
4
Current Ratio
5.6x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,710,563 £1,708,813 £1,701,807
Balance sheet detail
202520242023
Fixed Assets£8£8£8
Current Assets£2,074,679£2,080,820£2,078,571
Cash£0
Creditors (< 1 year)£372,880£372,015£368,016
Net Current Assets£1,701,799£1,708,805£1,710,555
Net Assets£1,701,807£1,708,813£1,710,563
Shareholder Funds£1,701,807£1,708,813£1,710,563

Turnover£0
Cost of Sales£0£11,512
Gross Profit£0(£11,512)
Admin Expenses£9,341£1,750(£49,952)
Operating Profit(£9,341)(£1,750)£38,440
Profit Before Tax(£9,341)(£1,750)(£271,370)
Tax(£2,335)£0£0
Profit for Period(£7,006)(£1,750)(£271,370)

Filings 83

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
12 December 2025Confirmation statement with no updates3 December 2025
10 December 2025Director's details changed
10 December 2025Director's details changed
29 October 2025Full accounts31 January 2025
Show all 83 filings

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