BANK OF CEYLON (UK) LIMITED Credit Check Report

Company Overview

Bank Of Ceylon (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 October 2008, so this is a well established company. Bank Of Ceylon (Uk) Limited has been in business for 17 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Devonshire Square, London, EC2M 4WD

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Companies House Data

Company Name	BANK OF CEYLON (UK) LIMITED
Company Number	06736473
Registered Office Address	1 Devonshire Square
	EC2M 4WD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/10/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	26/11/2016
Returns Last Made Up Date	29/10/2015

Directors & Members

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	Prageeth Balasuriya - Director (Sri Lankan, 48 years old, born June 1978) Appointed 08 January 2021, Resigned 22 May 2023	Resigned
	Koliya Bandara - Director (Sri Lankan, 63 years old, born December 1963) Appointed 20 June 2011, Resigned 04 January 2013	Resigned
	Koliya Bandara - Director (Sri Lankan, 63 years old, born December 1963) Appointed 07 March 2018, Resigned 28 April 2020	Resigned
	Kavinda De Zoysa - Director (Sri Lankan, 52 years old, born October 1974) Appointed 05 November 2024	Active
	Kumbukage Dharmasiri - Director (Sri Lankan, 73 years old, born January 1953) Appointed 05 July 2012, Resigned 07 January 2013	Resigned
	Madhawa Dissanayake - Director (Sri Lankan, 51 years old, born October 1975) Appointed 16 September 2024	Active
	Roy England - Director (British, 81 years old, born October 1945) Appointed 01 July 2009, Resigned 01 December 2024	Resigned
	Diyalanthonige Fernando - Director (Sri Lankan, 66 years old, born August 1960) Appointed 04 January 2013, Resigned 16 December 2015	Resigned
	Bomiriyage Fernando - Director (Sri Lankan, 75 years old, born August 1951) Appointed 01 September 2009, Resigned 15 August 2011	Resigned
	Christopher Fitzgibbon - Director (British, 70 years old, born February 1956) Appointed 21 January 2025	Active
	Wamasooriya Fonseka - Director (Sri Lankan, 62 years old, born August 1964) Appointed 31 January 2023, Resigned 20 August 2025	Resigned
	Dassanayaka Gunasekara - Director (Sri Lankan, 68 years old, born February 1958) Appointed 08 January 2013, Resigned 22 February 2018	Resigned
	Dhammika Gunasekera - Director (Sri Lankan, 65 years old, born August 1961) Appointed 21 April 2020, Resigned 15 August 2021	Resigned
	Yaddehi Jayathilaka - Director (Sri Lankan, 58 years old, born September 1968) Appointed 04 November 2025	Active
	Sandya Jaysinghe - Director (Sri Lankan, 65 years old, born October 1961) Appointed 29 October 2008, Resigned 11 July 2011	Resigned
	Anthony Johnpulle - Director (Sri Lankan, 61 years old, born August 1965) Appointed 14 January 2016, Resigned 20 December 2018	Resigned
	Carey Leonard - Director (British, 72 years old, born November 1954) Appointed 20 January 2025, Resigned 01 September 2025	Resigned
	Ihala Madadeniya - Director (Sri Lankan, 73 years old, born December 1953) Appointed 29 October 2008, Resigned 12 August 2011	Resigned
	Priyanga Mallikachchige - Director (Sri Lankan, 52 years old, born February 1974) Appointed 15 August 2014, Resigned 25 April 2017	Resigned
	Christopher Meneripitiyage Don - Director (Sri Lankan, 59 years old, born February 1967) Appointed 28 January 2019, Resigned 06 September 2021	Resigned
	Dhammika Muthukudaarachchi - Director (Sri Lankan, 62 years old, born February 1964) Appointed 20 June 2011, Resigned 08 May 2014	Resigned
	Eluppitimudiyanselage Perera - Director (Sri Lankan, 71 years old, born March 1955) Appointed 23 November 2015, Resigned 05 December 2018	Resigned
	Eluppitimudiyanselage Perera - Director (Sri Lankan, 71 years old, born March 1955) Appointed 28 June 2019, Resigned 12 December 2019	Resigned
	Eluppitimudiyanselage Perera - Director (Sri Lankan, 71 years old, born March 1955) Appointed 31 January 2023, Resigned 14 March 2024	Resigned
	Kavan Ratnayaka - Director (Sri Lankan, 62 years old, born January 1964) Appointed 05 September 2024, Resigned 23 September 2024	Resigned
	Kanchana Ratwatte - Director (Sri Lankan, 60 years old, born February 1966) Appointed 03 July 2020, Resigned 26 January 2023	Resigned
	Supramaniam Sabesan - Director (Sri Lankan, 48 years old, born October 1978) Appointed 16 August 2017, Resigned 01 March 2020	Resigned

Secretaries

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	Prageeth Balasuriya - Secretary Appointed 27 February 2023, Resigned 10 May 2023	Resigned
	Mark Bon - Secretary Appointed 10 May 2023	Active
	John Dale - Secretary Appointed 03 October 2014, Resigned 31 July 2015	Resigned
	Colin Finlayson - Secretary Appointed 08 May 2014, Resigned 03 October 2014	Resigned
	Colin Finlayson - Secretary Appointed 03 August 2015, Resigned 07 May 2020	Resigned
	Sandya Jaysinghe - Secretary (Sri Lankan) Appointed 29 October 2008, Resigned 11 July 2011	Resigned
	Dhammika Muthukudaarachchi - Secretary Appointed 15 July 2011, Resigned 08 May 2014	Resigned
	Shamim Rahman - Secretary Appointed 07 May 2020, Resigned 27 February 2023	Resigned

Other Company Directorships

Kavinda De Zoysa
No companies found

Madhawa Dissanayake
No companies found

Christopher Fitzgibbon
No companies found

Yaddehi Jayathilaka
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 4WD

	BANK OF CEYLON MR M A FERNANDO-COUNTRY MANAGER, BANK OF CEYLON, NO. 1 DEVONSHIRE SQUARE, LONDON, EC2M 4WD

Document Filings

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