Secured Fixed Income Plc
Company Profile
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MicroSecured Fixed Income Plc
09734101•Public Limited With Share Capital
1 King William Street, London, EC4N7AF
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Incorporated
14/08/2015
Company Age
10 years
Directors
8
Employees
1
SIC Code
64910
Risk
low risk
Company Overview
Registration, classification & business activity
Secured Fixed Income Plc (09734101) is a public limited with share capital incorporated on 14/08/2015 (10 years old) and registered in london, EC4N7AF. The company operates under SIC code 64910 and is classified as Micro.
Public Limited With Share Capital
SIC: 64910
Micro
Incorporated 14/08/2015
EC4N7AF
1 employees
Financial Overview
Total Assets
£91.00M
Liabilities
£86.08M
Net Assets
£4.92M
Turnover
£12.05M
Cash
£1.76M
Key Metrics
1
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2016
Change Of Name Notice
Category:Change Of Name
Date:19-10-2016
Auditors Report
Category:Auditors
Date:05-10-2016
Auditors Statement
Category:Auditors
Date:05-10-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:05-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-10-2016
Accounts Balance Sheet
Category:Accounts
Date:05-10-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:05-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2015
Incorporation Company
Category:Incorporation
Date:14-08-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 King William Street, London, Ec4N 7Af, EC4N7AFRegistered
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