logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Furnivall, Toby Hilton
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Alderson, Peter Stuart
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Brophy, Sean
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    icon of address18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lake, Christopher William
    Finance Professional born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Bayer, Michael Jonathan
    Llpdesmember born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Cranmer, James Robert Alexander
    Llpdesmember born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Richards, Neil Kevin
    Chartered Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    JONAS HANWAY LLP - 2016-01-07
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    TRIPLE P LLP - 2005-07-19
    icon of address18, St. Swithin's Lane, London, England, England
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURED FIXED INCOME PLC

Previous names
SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28
ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Cost of Sales
-243,876 GBP2024-04-01 ~ 2025-03-31
-146,301 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,849,078 GBP2024-04-01 ~ 2025-03-31
-3,616,545 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
162,417 GBP2024-04-01 ~ 2025-03-31
141,507 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
982,609 GBP2024-04-01 ~ 2025-03-31
1,785,776 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
643,181 GBP2024-04-01 ~ 2025-03-31
1,652,711 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
88,777 GBP2025-03-31
12,678 GBP2024-03-31
Fixed Assets - Investments
40,595,278 GBP2025-03-31
19,385,893 GBP2024-03-31
Fixed Assets
40,684,055 GBP2025-03-31
19,398,571 GBP2024-03-31
Debtors
48,552,761 GBP2025-03-31
55,940,389 GBP2024-03-31
Cash at bank and in hand
1,764,514 GBP2025-03-31
1,691,658 GBP2024-03-31
Current Assets
50,317,275 GBP2025-03-31
57,632,047 GBP2024-03-31
Net Current Assets/Liabilities
12,107,106 GBP2025-03-31
22,001,848 GBP2024-03-31
Total Assets Less Current Liabilities
52,791,161 GBP2025-03-31
41,400,419 GBP2024-03-31
Net Assets/Liabilities
4,923,605 GBP2025-03-31
5,280,424 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,873,605 GBP2025-03-31
5,230,424 GBP2024-03-31
4,377,713 GBP2023-03-31
Equity
4,923,605 GBP2025-03-31
5,280,424 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
643,181 GBP2024-04-01 ~ 2025-03-31
1,652,711 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
18,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
22,784 GBP2024-04-01 ~ 2025-03-31
21,504 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
22,784 GBP2024-04-01 ~ 2025-03-31
21,504 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
207,120 GBP2024-04-01 ~ 2025-03-31
-334,620 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
98,196 GBP2025-03-31
19,742 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
273,436 GBP2025-03-31
552,377 GBP2024-03-31
Other Debtors
Current
31,454,759 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,687,194 GBP2025-03-31
32,007,136 GBP2024-03-31
Other Debtors
Non-current
36,865,567 GBP2025-03-31
23,829,777 GBP2024-03-31
Other Remaining Borrowings
Current
36,612,039 GBP2025-03-31
33,061,250 GBP2024-03-31
Amounts owed to group undertakings
Current
817,298 GBP2025-03-31
463,718 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
259,487 GBP2024-03-31
Other Creditors
Current
302,135 GBP2025-03-31
1,656,159 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
478,697 GBP2025-03-31
189,585 GBP2024-03-31
Creditors
Current
38,210,169 GBP2025-03-31
35,630,199 GBP2024-03-31
Other Remaining Borrowings
Non-current
47,604,574 GBP2025-03-31
36,119,995 GBP2024-03-31
Creditors
Non-current
47,763,912 GBP2025-03-31
36,119,995 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SECURED FIXED INCOME PLC
    Info
    SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
    TRIPLE POINT ADVANCR LEASING PLC - 2025-04-29
    ADVANCR LEASING PLC - 2025-04-29
    ADVANCR LEASING LIMITED - 2025-04-29
    TP ADVANCR LIMITED - 2025-04-29
    Registered number 09734101
    icon of address1 King William Street, London EC4N 7AF
    PUBLIC LIMITED COMPANY incorporated on 2015-08-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SECURED FIXED INCOME PLC
    S
    Registered number 09734101
    icon of address1, King William Street, London, England, EC4N 7AF
    CIF 1 CIF 2
  • SECURED FIXED INCOME PLC
    S
    Registered number 09734101
    icon of address1, King William Street, London, United Kingdom, EC4N 7AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressCbc House, 24 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,500,132 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2016-09-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-07-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    19,900,790 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-02-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    LENDINVEST TRADING PARTNERS LLP - 2019-04-02
    MONTELLO TRADING PARTNERS LLP - 2015-11-12
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    13,549,546 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-07-04 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    TELECOM CAPITAL LLP - 2013-10-18
    TRIPLE POINT TRADE PARTNERS LLP - 2013-04-08
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,540 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-02-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    1,034,161 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-09-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    icon of address1 King William Street, London, England
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    -538,974 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-22 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.