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Secured Fixed Income PLC

Active 11 years old · 3,066th oldest of 4,506 · incorporated in the 2010s

Company number09734101
StatusActive
Incorporated14/08/2015
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800QYGGGQ4NU23915
Charges outstanding5

Registered office

1 KING WILLIAM STREET, LONDON, EC4N 7AF

Other PLCs registered in London

Online

Website securedfixedincome.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 68 documents on its Companies House record. The most recent accounts were filed on 10/08/2026. Its last confirmation statement or annual return was filed on 11/02/2026.

Filings: officer changes18
Filings: accounts13
Filings: confirmation statements11
Filings: name changes7
Filings: charges5
Filings: incorporation3

The most recent filings

Accounts, full 10/08/2026
Secretary appointed 30/03/2026
Confirmation statement 11/02/2026
Director appointed 06/02/2026
Accounts, full 03/09/2025
Memorandum articles 15/05/2025
Charge registered or satisfied 12/05/2025
Company changed its name 29/04/2025
Company changed its name 28/04/2025
Confirmation statement 14/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 4 who have resigned.

ALLIA BOND SERVICES LIMITED Corporate secretaryappointed 26/03/2026
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate secretaryappointed 20/09/2016
Peter Stuart Alderson Directorappointed 24/02/2020
Michael Jonathan Bayer Directorappointed 01/03/2021
Sean Brophy Directorappointed 28/11/2023
Toby Hilton Furnivall Directorappointed 01/03/2021
Natalina West Directorappointed 29/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Triple Point Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 12/11/2018

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Triple Point Investment Management LLP (The "Security Trustee")
Outstanding, created 02/05/2025
A registered charge
Triple Point Investment Management LLP
Outstanding, created 27/04/2023
A registered charge
Triple Point Investment Management LLP
Outstanding, created 26/04/2021
A registered charge
Triple Point Investment Management LLP (As Security Trustee)
Outstanding, created 03/04/2017
A registered charge
Triple Point Investment Management LLP (As Security Trustee)
Outstanding, created 29/11/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,066th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)