Website & contact details
- Website
Secured Fixed Income PLC
- Incorporated
- 14 August 2015 (11 years)
- Previously known as
- Secured Fixed Income Public Limited Company (until 29 April 2025)Triple Point Advancr Leasing PLC (until 28 April 2025)Advancr Leasing PLC (until 19 October 2016)Earlier: TP Advancr LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 March 2026
British
Born December 1973 (52)
Director · Appointed 28 November 2023
Irish
Born September 1980 (46)
Director · Appointed 1 March 2021
British
Born March 1969 (57)
Director · Appointed 1 March 2021
British
Born July 1981 (45)
Director · Appointed 24 February 2020
British
Born February 1959 (67)
Triple Point Investment Management LLP
Corporate Secretary · Appointed 20 September 2016
Officer history (4 former)
26 March 2026
29 January 2026
28 November 2023
28 November 2023
1 March 2021
1 March 2021
1 March 2021
1 March 2021
24 February 2020
24 February 2020
14 August 2019
20 September 2016
Appointed Triple Point Investment Management LLP as Corporate Secretary
11 March 2016
11 February 2016
14 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05304338
Former controllers (2)
12 November 2018
Ceased Triple Point LLP — Owns 75–100% of shares
17 July 2018
Ceased Advancr Group LLP — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Triple Point Capital LLP Holds 75–100% of voting rights
Triple Point Credit Management LLP Holds 75–100% of voting rights
Triple Point Equity Limited Owns 75–100% of shares
Triple Point Holdings Limited Owns 75–100% of shares
Beacon Lease Partners Limited Owns 75–100% of shares
Pantechnicon Capital Limited Owns 75–100% of shares
Secured Fixed Income PLC This company Owns 75–100% of shares
Navigator Energy Debt Finance LLP Holds 25–50% of voting rights
Triple Point Igf 2 LLP Holds 25–50% of voting rights
Triple Point Igf LLP Holds 25–50% of voting rights
Telecom Capital Ltd Owns 75–100% of shares
TP Debtco Limited Owns 75–100% of shares
TP Impact Housing 2 Limited Owns 75–100% of shares
TP Impact Housing 3 Limited Owns 75–100% of shares
TP Impact Housing 4 Limited Owns 75–100% of shares
TP Impact Housing 5 Limited Owns 75–100% of shares
TP Impact Housing 6 Limited Owns 75–100% of shares
Creed Housing SPV2 Limited Owns 75–100% of shares
MSL (107) Ltd Owns 75–100% of shares
TP Social Housing 2 Limited Owns 75–100% of shares
TPSH 2 Limited Owns 75–100% of shares
TPSH 1 Limited Owns 75–100% of shares
Triple Point Administration LLP Holds 75–100% of voting rights
Triple Point Corporate Services Limited Owns 75–100% of shares
Triple Point PC Originator 1 Ltd Owns 75–100% of shares
Triple Point Investment Management LLP Holds 25–50% of voting rights
TP Nominees Limited Owns 75–100% of shares
Glass Leaf Power Limited Owns 75–100% of shares
Navigator Trading Limited Owns 75–100% of shares
Tamla Construction Limited Owns 75–100% of shares
TP Leasing Limited Owns 75–100% of shares
Triple Point Navigator Partners LLP Holds 25–50% of voting rights
Lendnet LLP Right to 75–100% of surplus assets
Lendnet Property LLP Right to 75–100% of surplus assets
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,923,605
- Cash
- £1,764,514
- Profit Before Tax
- £982,609
- Employees
- 1
- Debt Ratio
- 95%
- Current Ratio
- 1.3x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £40,684,055 | £19,398,571 | £16,647,061 |
| Current Assets | £50,317,275 | £57,632,047 | £47,892,350 |
| Debtors | £48,552,761 | £55,940,389 | £31,587,363 |
| Cash | £1,764,514 | £1,691,658 | £16,304,987 |
| Creditors (< 1 year) | £38,210,169 | £35,630,199 | £38,758,763 |
| Creditors (> 1 year) | £47,763,912 | £36,119,995 | £22,104,993 |
| Net Current Assets | £12,107,106 | £22,001,848 | £9,133,587 |
| Net Assets | £4,923,605 | £5,280,424 | £3,514,871 |
| Shareholder Funds | £4,923,605 | £5,280,424 | £3,514,871 |
| Turnover | £4,662,028 | ||
| Cost of Sales | £243,876 | £146,301 | £63,766 |
| Gross Profit | £4,598,262 | ||
| Admin Expenses | £5,849,078 | £3,616,545 | £1,982,117 |
| Operating Profit | £2,616,145 | ||
| Profit Before Tax | £982,609 | £1,785,776 | £645,343 |
| Tax | £339,428 | £133,065 | £130,284 |
| Profit for Period | £643,181 | £1,652,711 | £515,059 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 March 2026 | ||
| 30 March 2026 | Appointment of a secretary | |||
| 11 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 3 September 2025 | Full accounts | 31 March 2025 |
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