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Telereal Secured Finance Plc

Telereal Secured Finance Plc is an active company incorporated on 28 June 2013 with the registered office located in London, City of London. Telereal Secured Finance Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589183
Public limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
01133862000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • None • English • Lives in England • Born in Dec 1962
Director • None • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1963
Director • None • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Telereal Securitisation Plc
Michael Akiva Hackenbroch, Wilmington Trust SP Services (London) Limited, and 4 more are mutual people.
Active
Telereal Securitisation Holdings Limited
Wilmington Trust SP Services (London) Limited, Adam Dakin, and 4 more are mutual people.
Active
Telereal Securitised Property Trustee 2 Limited
Wilmington Trust SP Services (London) Limited, Michael Akiva Hackenbroch, and 4 more are mutual people.
Active
Telereal Securitised Property Trustee 1 Limited
Wilmington Trust SP Services (London) Limited, Adam Dakin, and 4 more are mutual people.
Active
Telereal Securitised Property Parent Limited
Wilmington Trust SP Services (London) Limited, Adam Dakin, and 4 more are mutual people.
Active
Telereal Secured Finance Holdings Limited
Michael Akiva Hackenbroch, Adam Dakin, and 4 more are mutual people.
Active
A.L.I.H.(Farms) Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£23K
Increased by £1K (+5%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.72M
Decreased by £27.86M (-11%)
Total Liabilities
-£232.7M
Decreased by £27.86M (-11%)
Net Assets
£23K
Increased by £1K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Graeme Richard William Hunter Appointed
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Mr Graham Henry Edwards Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Adam Dakin Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Russell Charles Gurnhill Details Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Graham Henry Edwards on 12 June 2023
Submitted on 28 Oct 2024
Director's details changed for Mr Adam Dakin on 12 June 2023
Submitted on 28 Oct 2024
Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023
Submitted on 25 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Graeme Richard William Hunter as a director on 24 January 2024
Submitted on 24 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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