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Companies House/London/Company profile

SECURED FIXED INCOME PLC

Active
09734101·incorporated 2015-08-14

SECURED FIXED INCOME PLC is an active UK public limited company, incorporated on 14 August 2015 at Companies House (number 09734101; OpenRegistry canonical ID GB-09734101-secured-fixed-income-plc). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-08-14
Registered Address
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURED FIXED INCOME PLC has 1 person with significant control on file:

  • Triple Point Holdings Limited (England And Wales reg. 05304338). Notified 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Triple Point Llp (England And Wales reg. Oc310549). Notified 2018-07-17. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Advancr Group Llp. Notified 2016-04-06. Ceased 2018-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURED FIXED INCOME PLC has previously traded as:

  • SECURED FIXED INCOME PUBLIC LIMITED COMPANY (until 2025-04-29)
  • TRIPLE POINT ADVANCR LEASING PLC (until 2025-04-28)
  • ADVANCR LEASING PLC (until 2016-10-19)
  • TP ADVANCR LIMITED (until 2016-02-15)

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