SECURED FIXED INCOME PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
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
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2025-04-29
- SECURED FIXED INCOME PLC 2025-04-29 → present
- SECURED FIXED INCOME PUBLIC LIMITED COMPANY 2025-04-28 → 2025-04-29
- TRIPLE POINT ADVANCR LEASING PLC 2016-10-19 → 2025-04-28
- ADVANCR LEASING PLC 2016-10-05 → 2016-10-19
- ADVANCR LEASING LIMITED 2016-02-15 → 2016-10-05
- TP ADVANCR LIMITED 2015-08-14 → 2016-02-15
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- SECURED FIXED INCOME PLC · parent
- EPayments Trading Partners LLP
- Lendnet LLP
- Telecom Capital Trading Partners LLP
- LendNet Property LLP
- Triple Point IGF LLP
- Triple Point IGF2 LLP
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+4.3%
£1,691,658 £1,764,514
-
Net assets
-6.8%
£5,280,424 £4,923,605
-
Employees
0%
1 1
-
Profit before tax
-45%
£1,785,776 £982,609
-
Wages
+6%
£21,504 £22,784
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers