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Company

Secured Fixed Income PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Secured Fixed Income PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Christopher William Lake 2019-2021 Director View profile
  2. James Robert Alexander Cranmer 2016-2021 Director View profile
  3. Neil Kevin Richards 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Secured Fixed Income PLC is controlled by Triple Point Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 · source: Companies House PSC register
  2. Triple Point Holdings Limited is controlled by Triple Point LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Triple Point LLP is controlled by Benjamin James Beaton
    Evidence
    active 25-50% voting (LLP) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Benjamin James Beaton.

119 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,420,203
Total assets
£67,632,347
Employees
2
Turnover
£13,718,412
Profit/loss
£1,621,598

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31£13,718,412£5,420,203
2026-03-31£13,718,412£5,420,203
2025-03-31Not reported£4,923,605

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.2y median 5.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Business services 4Professional services 3Property 3Utilities 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09734101
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data