SECURED FIXED INCOME PLC

Overview

Company Name	SECURED FIXED INCOME PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09734101
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURED FIXED INCOME PLC?

Financial leasing (64910) / Financial and insurance activities

Where is SECURED FIXED INCOME PLC located?

Registered Office Address	1 King William Street EC4N 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SECURED FIXED INCOME PLC?

Previous Company Names
Company Name	From	Until
SECURED FIXED INCOME PUBLIC LIMITED COMPANY	Apr 28, 2025	Apr 28, 2025
TRIPLE POINT ADVANCR LEASING PLC	Oct 19, 2016	Oct 19, 2016
ADVANCR LEASING PLC	Oct 05, 2016	Oct 05, 2016
ADVANCR LEASING LIMITED	Feb 15, 2016	Feb 15, 2016
TP ADVANCR LIMITED	Aug 14, 2015	Aug 14, 2015

What are the latest accounts for SECURED FIXED INCOME PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SECURED FIXED INCOME PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for SECURED FIXED INCOME PLC?

Filings

Date

Description

Document

Type

Sep 03, 2025

Full accounts made up to Mar 31, 2025

29 pages

May 15, 2025

Memorandum and Articles of Association

36 pages

May 12, 2025

Registration of charge 097341010005, created on May 02, 2025

23 pages

MR01

Apr 29, 2025

Certificate of change of name

Company name changed secured fixed income PUBLIC LIMITED COMPANY\certificate issued on 29/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2025	RES15

Apr 28, 2025

Certificate of change of name

Company name changed triple point advancr leasing PLC\certificate issued on 28/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 28, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2025	RES15

Feb 14, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Oct 09, 2024

Full accounts made up to Mar 31, 2024

30 pages

Feb 12, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Appointment of Sean Brophy as a director on Nov 28, 2023

2 pages

AP01

Dec 08, 2023

Termination of appointment of Neil Richards as a director on Nov 28, 2023

1 pages

TM01

Sep 30, 2023

Full accounts made up to Mar 31, 2023

31 pages

May 04, 2023

Registration of charge 097341010004, created on Apr 27, 2023

26 pages

MR01

Feb 16, 2023

Confirmation statement made on Feb 01, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Full accounts made up to Mar 31, 2022

30 pages

Aug 26, 2022

Director's details changed for Mr Neil Richards on Jul 20, 2022

2 pages

CH01

Feb 08, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Sep 23, 2021

Full accounts made up to Mar 31, 2021

26 pages

Apr 28, 2021

Registration of charge 097341010003, created on Apr 26, 2021

26 pages

MR01

Mar 15, 2021

Confirmation statement made on Feb 01, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Appointment of Mr Toby Hilton Furnivall as a director on Mar 01, 2021

2 pages

AP01

Mar 08, 2021

Appointment of Mr Michael Jonathan Bayer as a director on Mar 01, 2021

2 pages

AP01

Mar 08, 2021

Termination of appointment of James Robert Alexander Cranmer as a director on Mar 01, 2021

1 pages

TM01

Mar 08, 2021

Termination of appointment of Christopher William Lake as a director on Mar 01, 2021

1 pages

TM01

Sep 15, 2020

Confirmation statement made on Aug 14, 2020 with no updates

3 pages

CS01

Aug 26, 2020

Full accounts made up to Mar 31, 2020

24 pages

View All Filings

Who are the officers of SECURED FIXED INCOME PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRIPLE POINT INVESTMENT MANAGEMENT LLP

Sep 20, 2016

Secretary

King William Street

EC4N 7AF London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND AND WALES
Registration Number	OC321250

214679770001

ALDERSON, Peter Stuart

Feb 24, 2020

Director

King William Street

EC4N 7AF London

United Kingdom

British

1959-2

76328170001

BAYER, Michael Jonathan

Mar 01, 2021

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1969-3

280579840001

BROPHY, Sean

Nov 28, 2023

Director

King William Street

EC4N 7AF London

United Kingdom

Irish

1980-9

316855110001

FURNIVALL, Toby Hilton

Mar 01, 2021

Director

King William Street

EC4N 7AF London

United Kingdom

British

1981-7

245057020001

BAYER, Michael Jonathan

Aug 14, 2015

Feb 24, 2020

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1969-3

129609620004

CRANMER, James Robert Alexander

Mar 11, 2016

Mar 01, 2021

Director

King William Street

EC4N 7AF London

United Kingdom

British

1971-7

75793000004

LAKE, Christopher William

Aug 14, 2019

Mar 01, 2021

Director

King William Street

EC4N 7AF London

United Kingdom

British

1978-10

261466940001

RICHARDS, Neil Kevin

Feb 11, 2016

Nov 28, 2023

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1967-5

199170100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURED FIXED INCOME PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Point Holdings Limited

Nov 12, 2018

St. Swithin's Lane

EC4N 8AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05304338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Triple Point Llp

Jul 17, 2018

St. Swithin's Lane

EC4N 8AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc310549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Advancr Group Llp

Apr 06, 2016

St. Swithin's Lane

EC4N 8AD London

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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