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Secured Income Fund Plc

Secured Income Fund Plc is an active company incorporated on 13 July 2015 with the registered office located in London, City of London. Secured Income Fund Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09682883
Public limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • Journalist And Head Of Media • British • Lives in UK • Born in Apr 1966
Director • Managing Director • British • Lives in Guernsey • Born in Dec 1962
Director • British • Lives in Israel • Born in Dec 1967
Shareholders, PSCs & Group Structure
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The Road To Happiness Limited
Susan Gaynor Coley is a mutual person.
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Etf Stream Limited
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Coley Hill Developments Ltd
Susan Gaynor Coley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £2.41M (-54%)
Turnover
£761K
Decreased by £226K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£5.14M
Decreased by £4.76M (-48%)
Total Liabilities
-£136K
Decreased by £24K (-15%)
Net Assets
£5.01M
Decreased by £4.74M (-49%)
Debt Ratio (%)
3%
Increased by 1.03% (+64%)
Latest Activity
Mr Brett Lance Miller Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Ruth Diana Claire Hudson (PSC) Appointed
6 Months Ago on 5 Mar 2025
Registers Moved To Inspection Address
6 Months Ago on 5 Mar 2025
Elysium Fund Management Limited Details Changed
7 Months Ago on 1 Feb 2025
Sadie Morrison Resigned
8 Months Ago on 18 Dec 2024
Mrs Sadie Morrison Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Susan Gaynor Coley Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Director's details changed for Mr Brett Lance Miller on 4 August 2025
Submitted on 1 Sep 2025
Secretary's details changed for Elysium Fund Management Limited on 1 February 2025
Submitted on 30 May 2025
Notification of Ruth Diana Claire Hudson as a person with significant control on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 5 Mar 2025
Statement of capital on 5 December 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Sadie Morrison as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Sadie Morrison as a director on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 6 Nov 2024
Repayment History
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