UK Companies House feature
SECURED FIXED INCOME PLC
Cash
£2M
+4.3% vs 2024
Net assets
£5M
-6.8% vs 2024
Employees
1
0% vs 2024
Profit before tax
£983K
-45% vs 2024
Profile
- Company number
- 09734101
- Status
- Active
- Incorporation
- 2015-08-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,785,776 | £982,609 | |
| Net profit | — | — | — | — | £1,652,711 | £643,181 | |
| Cash | — | — | — | — | £1,691,658 | £1,764,514 | |
| Total assets less current liabilities | — | — | — | — | £41,400,419 | £52,791,161 | |
| Net assets | — | — | — | — | £5,280,424 | £4,923,605 | |
| Equity | £2,716,026 | — | — | — | £5,280,424 | £4,923,605 | |
| Average employees | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | £21,504 | £22,784 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- EPayments Trading Partners LLP · England and Wales
- Lendnet LLP · England and Wales
- Telecom Capital Trading Partners LLP · England and Wales
- LendNet Property LLP · England and Wales
- Triple Point IGF LLP · England and Wales
- Triple Point IGF2 LLP · England and Wales
Significant events
- “Geopolitical events, such as Russia's ongoing invasion of Ukraine, have contributed to inflationary price pressure and wider economic disruption. These conditions continue to affect SMEs through higher input costs, supply chain delays, and weaker consumer confidence. During the financial year to 31 March 2025, the Bank of England reduced interest rates to 4.5%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | Corporate Secretary | 2026-03-26 | — | — |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Secretary | 2016-09-20 | — | — |
| ALDERSON, Peter Stuart | Director | 2020-02-24 | Feb 1959 | British |
| BAYER, Michael Jonathan | Director | 2021-03-01 | Mar 1969 | British |
| BROPHY, Sean | Director | 2023-11-28 | Sep 1980 | Irish |
| FURNIVALL, Toby Hilton | Director | 2021-03-01 | Jul 1981 | British |
| WEST, Natalina | Director | 2026-01-29 | Dec 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, Michael Jonathan | Director | 2015-08-14 | 2020-02-24 |
| CRANMER, James Robert Alexander | Director | 2016-03-11 | 2021-03-01 |
| LAKE, Christopher William | Director | 2019-08-14 | 2021-03-01 |
| RICHARDS, Neil Kevin | Director | 2016-02-11 | 2023-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Triple Point Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-12 | Active |
| Triple Point Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-17 | Ceased 2018-11-12 |
| Advancr Group Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-17 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | MA | incorporation | memorandum articles |
| 2025-05-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-28 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-30 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CH01 | officers | change person director company with change date |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
1.38
GREY ZONE
Altman Z″
- Working capital / Total assets 0.133 × 6.56 = +0.87
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.066 × 6.72 = +0.44
- Book equity / Total liabilities 0.057 × 1.05 = +0.06
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory