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Secured Fixed Income Plc
Secured Fixed Income Plc is an active company incorporated on 14 August 2015 with the registered office located in . Secured Fixed Income Plc was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09734101
Public limited company
Age
10 years
Incorporated
14 August 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
30 September 2026
(1 year remaining)
Learn more about Secured Fixed Income Plc
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past
6 years
Companies in
Telephone
020 72018989
Email
Unreported
Website
Triplepoint.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Jonathan Bayer
Director • British • Lives in England • Born in Mar 1969
Toby Hilton Furnivall
Director • British • Lives in UK • Born in Jul 1981
Mr Peter Stuart Alderson
Director • British • Lives in UK • Born in Feb 1959
Sean Brophy
Director • Irish • Lives in UK • Born in Sep 1980
Triple Point Investment Management LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Navigator Trading Limited
Toby Hilton Furnivall, Mr Michael Jonathan Bayer, and 1 more are mutual people.
Active
TP Leasing Limited
Toby Hilton Furnivall and Mr Michael Jonathan Bayer are mutual people.
Active
Triple Point PC Originator 1 Ltd
Toby Hilton Furnivall and Sean Brophy are mutual people.
Active
MMT Investments Limited
Toby Hilton Furnivall is a mutual person.
Active
Navigator Energy Transition Limited
Toby Hilton Furnivall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.69M
Decreased by £4.94M (-74%)
Turnover
£10.05M
Increased by £1.84M (+22%)
Employees
1
Same as previous period
Total Assets
£77.03M
Decreased by £3.6M (-4%)
Total Liabilities
-£71.75M
Decreased by £4.46M (-6%)
Net Assets
£5.28M
Increased by £854K (+19%)
Debt Ratio (%)
93%
Decreased by 1.37% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
New Charge Registered
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Neil Richards Resigned
1 Year 9 Months Ago on 28 Nov 2023
Sean Brophy Appointed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Name changed from Secured Fixed Income Public Limited Company
4 Months Ago on 28 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Registration of charge 097341010005, created on 2 May 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 28 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Sean Brophy as a director on 28 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Neil Richards as a director on 28 November 2023
Submitted on 8 Dec 2023
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Repayment History
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