SECURED INCOME FUND PLC

Active London

Activities of investment trusts

0 employees website.com
Activities of investment trusts
S

SECURED INCOME FUND PLC

Activities of investment trusts

Founded 13 Jul 2015 Active London, England 0 employees website.com
Activities of investment trusts

Previous Company Names

SQN SECURED INCOME FUND PLC 28 Apr 2017 — 18 Jul 2020
THE SME LOAN FUND PLC 31 Aug 2016 — 28 Apr 2017
GLI ALTERNATIVE FINANCE PLC 13 Jul 2015 — 31 Aug 2016
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Mar 2026 Next due 21 Mar 2027 11 months remaining
Net assets £4M £932K 2025 year on year
Total assets £4M £965K 2025 year on year
Total Liabilities £103K £33K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECURED INCOME FUND PLC (09682883), an active company based in London, England. Incorporated 13 Jul 2015. Activities of investment trusts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2017–2025)

Cash in Bank

£2.02M

Decreased by £48.00k (-2%)

Net Assets

£4.07M

Decreased by £932.00k (-19%)

Total Liabilities

£103.00k

Decreased by £33.00k (-24%)

Turnover

£90.00k

Decreased by £671.00k (-88%)

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 19,089,262 Shares £12.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20241,053,190£0£0
2 Apr 20241,974,741£0£0
7 Jul 20233,159,604£0£0
18 Nov 20221,579,812£1.58m£1
6 Jun 20223,159,603£3.16m£1

Officers

Officers

1 active 2 resigned
Status
Altum (guernsey) LimitedCorporate-secretaryBritish Channel IslandsUnknown14 Jul 2015Active

Shareholders

Shareholders (2)

Secured Income Fund Plc
100.0%
52,660,350
Amberton Asset Management Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ruth Diana Claire Hudson

British

Active
Notified 5 Mar 2025
Residence Guernsey
DOB May 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
23 Sept 2025AccountsAnnual accounts made up to 2025-06-30
1 Sept 2025OfficersChange to director Mr Brett Lance Miller on 2025-08-04
30 May 2025OfficersChange Corporate Secretary Company With Change Date
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2025-06-30

1 Sept 2025 Officers

Change to director Mr Brett Lance Miller on 2025-08-04

30 May 2025 Officers

Change Corporate Secretary Company With Change Date

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with no updates

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-06-30

6 months ago on 23 Sept 2025

Change to director Mr Brett Lance Miller on 2025-08-04

7 months ago on 1 Sept 2025

Change Corporate Secretary Company With Change Date

10 months ago on 30 May 2025

Confirmation statement made on 2025-03-07 with updates

1 years ago on 7 Mar 2025