SF

SECURED FIXED INCOME PLC

Active

Company number 09734101

London, United Kingdom · Incorporated 14 August 2015

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 24 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2016

Company history

Previous company names

TP ADVANCR LIMITED · 14 August 2015 – 15 February 2016

ADVANCR LEASING LIMITED · 15 February 2016 – 5 October 2016

ADVANCR LEASING PLC · 5 October 2016 – 19 October 2016

TRIPLE POINT ADVANCR LEASING PLC · 19 October 2016 – 28 April 2025

SECURED FIXED INCOME PUBLIC LIMITED COMPANY · 28 April 2025 – 29 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triple Point Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

1 funding round
20 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Memorandum Articles
Incorporation
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Certificate Change Of Name Company
Change Of Name
29 April 2025 View
Certificate Change Of Name Company
Change Of Name
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Change Of Name Notice
Change Of Name
19 October 2016 View
Certificate Change Of Name Company
Change Of Name
19 October 2016 View
Resolution
Resolution
5 October 2016 View
Reregistration Private To Public Company
Change Of Name
5 October 2016 View
Accounts Balance Sheet
Accounts
5 October 2016 View
Re Registration Memorandum Articles
Incorporation
5 October 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 October 2016 View
Auditors Statement
Auditors
5 October 2016 View
Auditors Report
Auditors
5 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Certificate Change Of Name Company
Change Of Name
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Incorporation Company
Incorporation
14 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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