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SECURED FIXED INCOME PLC

09734101 · Plc · 11 years old

1 King William Street, London, EC4N 7AF

SIC 64910

Companies House data checked 5 October 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 2027-02-15.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

NAVIGATOR TRADING …TP LEASING LIMITEDTRIPLE POINT PC OR…NAVIGATOR ENERGY T…MMT INVESTMENTS LI…BELLINI PROPERTY L…ALDERSON…StuartBAYER,JonathanBROPHY,SeanFURNIVAL…HiltonWEST,NatalinaSECUREDFIXED IN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALDERSON, Peter Stuartdirectorsince 2020-02-24
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
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 (former)
BELLINI PROPERTY LTDactivevia WEST, Natalina
BROADPOINT 3 LIMITEDactivevia RICHARDS, Neil Kevin (former)

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 (former)
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 (former)
AH POWER LIMITEDdissolvedvia RICHARDS, Neil Kevin

and 68 more dissolved

Other status

BAYSWATER & BOND LIMITEDconverted closedvia ALDERSON, Peter Stuart (former)
NEWCASTLE INVESTMENT COMPANY LIMITEDconverted closedvia ALDERSON, Peter Stuart (former)
WATERMARK INVESTMENTS LIMITEDconverted closedvia ALDERSON, Peter Stuart (former)
See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-08-10
Turnover
£13.7m
Net Assets
£5.4m
Employees
2
Data quality: 90% · full accounts

Why turnover is sometimes missing

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

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