By when must SECURED FIXED INCOME PLC's directors verify their identity with Companies House?

Directors of SECURED FIXED INCOME PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SECURED FIXED INCOME PLC's directors have verified their identity?

3 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

SECURED FIXED INCOME PLC

09734101 · Plc · 11 years old

1 King William Street, London, EC4N 7AF

SIC 64910

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SECURED FIXED INCOME PLC (ECCTA)

Directors of SECURED FIXED INCOME PLC must verify their identity by 2026-11-18.

Directors

3 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALDERSON, Peter Stuartdirectorsince 2020-02-24· also at LDF FINANCE NO. 2 LIMITED, WHITE OAK UK NO.5 LIMITED, WHITE OAK UK NO.4 LIMITED and 16 more

BAYER, Michael Jonathandirectorsince 2021-03-01· also at TP LEASING LIMITED, NAVIGATOR TRADING LIMITED

BROPHY, Seandirectorsince 2023-11-28· also at TRIPLE POINT PC ORIGINATOR 1 LTD, NAVIGATOR TRADING LIMITED

FURNIVALL, Toby Hiltondirectorsince 2021-03-01· also at NAVIGATOR ENERGY TRANSITION LIMITED, TRIPLE POINT PC ORIGINATOR 1 LTD, TP LEASING LIMITED and 2 more

WEST, Natalinadirectorsince 2026-01-29· also at BELLINI PROPERTY LTD, SMC CAPELLA LTD, SMC VEGA LTD and 15 more

Company secretaries

ALLIA BOND SERVICES LIMITEDcorporate-secretarysince 2026-03-26

TRIPLE POINT INVESTMENT MANAGEMENT LLPcorporate-secretarysince 2016-09-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

632 CONSULTING LIMITEDactivevia RICHARDS, Neil Kevin

ADDVANCE LIMITEDactivevia RICHARDS, Neil Kevin

BEACON LEASE PARTNERS LIMITEDactivevia BAYER, Michael Jonathan, RICHARDS, Neil Kevin

BELLINI PROPERTY LTDactivevia WEST, Natalina

BROADPOINT 3 LIMITEDactivevia RICHARDS, Neil Kevin

and 56 more active

In liquidation

ORAGEN GROUP LIMITEDliquidationvia CRANMER, James Robert Alexander

PERFECTLY FRESH LIMITEDliquidationvia CRANMER, James Robert Alexander

Dissolved

21ST CENTURY CINEMA LIMITEDdissolvedvia BAYER, Michael Jonathan

ADVANCR GAM LIMITEDdissolvedvia BAYER, Michael Jonathan

ADVANCR GROUP LLPdissolvedvia BAYER, Michael Jonathan, CRANMER, James Robert Alexander

ADVANCR ONE LIMITEDdissolvedvia BAYER, Michael Jonathan, RICHARDS, Neil Kevin

AH POWER LIMITEDdissolvedvia RICHARDS, Neil Kevin

and 68 more dissolved

Other status

BAYSWATER & BOND LIMITEDconverted closedvia ALDERSON, Peter Stuart

NEWCASTLE INVESTMENT COMPANY LIMITEDconverted closedvia ALDERSON, Peter Stuart

WATERMARK INVESTMENTS LIMITEDconverted closedvia ALDERSON, Peter Stuart

See them all in the full report →

Financials

Period: 2026-03-31

Turnover

£13.7m

Net Assets

£5.4m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Triple Point Holdings Limited

Corporate entity

Companies House 05304338

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SECURED FIXED INCOME PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →