Secured Income Fund Plc

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Micro

Secured Income Fund Plc

09682883•Public Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website02073294422

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Incorporated

13/07/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Secured Income Fund Plc (09682883) is a public limited with share capital incorporated on 13/07/2015 (10 years old) and registered in london, EC2M1QS. The company operates under SIC code 64301 and is classified as Micro.

Public Limited With Share Capital
SIC: 64301
Micro
Incorporated 13/07/2015
EC2M1QS

Financial Overview

Total Assets

£4.18M

Liabilities

£103.0K

Net Assets

£4.07M

Turnover

£90.0K

Cash

£2.02M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
B
brett lance miller
director
D
david clive stevenson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Miscellaneous
Category:Miscellaneous
Date:10-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2023
Court Order
Category:Miscellaneous
Date:10-03-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:28-04-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-01-2022
Resolution
Category:Resolution
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:08-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Resolution
Category:Resolution
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Change Of Name Notice
Category:Change Of Name
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:08-04-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:18-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2019
Change Sail Address Company With New Address
Category:Address
Date:27-02-2019
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:12-02-2019
Memorandum Articles
Category:Incorporation
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:10-04-2018
Resolution
Category:Resolution
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Resolution
Category:Resolution
Date:30-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:10-04-2017
Resolution
Category:Resolution
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts30/06/2025

Trading Addresses

1 Finsbury Circus, London, EC2M7SH
Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

02073294422
securedincomefundplc.co.uk
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS