UK Companies House feature
BANK OF CEYLON (UK) LIMITED
Profile
- Company number
- 06736473
- Status
- Active
- Incorporation
- 2008-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, as the Directors are confident that Bank of Ceylon (UK) Ltd has the necessary resources to continue its operations for the foreseeable future, extending at least 12 months from the approval of the financial statements.”
Significant events
- “Digital transformation, including Confirmation of Pay initiative and e-remittance application launch in early 2025.”
- “Restructuring of the International Sovereign Bond (ISB) and reclassification to fair value through profit and loss (FVTPL).”
- “Successfully raised GBP 25 million in retail deposits, marking a 144% increase in customer deposits.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOGGALA WELLALA, Meena Priyanka | Secretary | 2026-05-06 | — | — |
| DE ZOYSA, Kavinda Menaka Lakshana | Director | 2024-11-05 | Oct 1974 | Sri Lankan |
| DISSANAYAKE, Madhawa | Director | 2024-09-16 | Oct 1975 | Sri Lankan |
| FITZGIBBON, Christopher Paul Julian | Director | 2025-01-21 | Feb 1956 | British |
| JAYATHILAKA, Yaddehi Arachchige | Director | 2025-11-04 | Sep 1968 | Sri Lankan |
| SALEH, Nashwa Sherif Ibrahim, Dr | Director | 2026-01-21 | Jan 1976 | Egyptian |
| SAMARAKOON, Sanjeewa | Director | 2023-10-23 | Oct 1976 | Sri Lankan |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASURIYA, Prageeth Lasantha | Secretary | 2023-02-27 | 2023-05-10 |
| BON, Mark | Secretary | 2023-05-10 | 2026-05-06 |
| DALE, John Leonard | Secretary | 2014-10-03 | 2015-07-31 |
| FINLAYSON, Colin John Mellor | Secretary | 2015-08-03 | 2020-05-07 |
| FINLAYSON, Colin John Mellor | Secretary | 2014-05-08 | 2014-10-03 |
| JAYSINGHE, Sandya Kumudunie | Secretary | 2008-10-29 | 2011-07-11 |
| MUTHUKUDAARACHCHI, Dhammika Sirinama | Secretary | 2011-07-15 | 2014-05-08 |
| RAHMAN, Shamim Abu Hasnath Muhithur | Secretary | 2020-05-07 | 2023-02-27 |
| BALASURIYA, Prageeth Lasantha | Director | 2021-01-08 | 2023-05-22 |
| BANDARA, Koliya Bandaralage Senarath | Director | 2018-03-07 | 2020-04-28 |
| BANDARA, Koliya Bandaralage Senarath | Director | 2011-06-20 | 2013-01-04 |
| DHARMASIRI, Kumbukage | Director | 2012-07-05 | 2013-01-07 |
| ENGLAND, Roy | Director | 2009-07-01 | 2024-12-01 |
| FERNANDO, Bomiriyage Anthony Cassius | Director | 2009-09-01 | 2011-08-15 |
| FERNANDO, Diyalanthonige Nimal Lucias, Mr. | Director | 2013-01-04 | 2015-12-16 |
| FONSEKA, Wamasooriya Patabendige Russel Padmaraj Hemath | Director | 2023-01-31 | 2025-08-20 |
| GUNASEKARA, Dassanayaka Mudiyanselage | Director | 2013-01-08 | 2018-02-22 |
| GUNASEKERA, Dhammika Pushpa Kumara | Director | 2020-04-21 | 2021-08-15 |
| JAYSINGHE, Sandya Kumudunie | Director | 2008-10-29 | 2011-07-11 |
| JOHNPULLE, Anthony Renisus Fernando | Director | 2016-01-14 | 2018-12-20 |
| LEONARD, Carey Anthony Pennington | Director | 2025-01-20 | 2025-09-01 |
| MADADENIYA, Ihala Gedara Cyril | Director | 2008-10-29 | 2011-08-12 |
| MALLIKACHCHIGE, Priyanga Ruwan Kumara | Director | 2014-08-15 | 2017-04-25 |
| MENERIPITIYAGE DON, Christopher Nilantha | Director | 2019-01-28 | 2021-09-06 |
| MUTHUKUDAARACHCHI, Dhammika Sirinama | Director | 2011-06-20 | 2014-05-08 |
| PERERA, Eluppitimudiyanselage Ronald Chithranjan | Director | 2023-01-31 | 2024-03-14 |
| PERERA, Eluppitimudiyanselage Ronald Chithranjan | Director | 2019-06-28 | 2019-12-12 |
| PERERA, Eluppitimudiyanselage Ronald Chithranjan | Director | 2015-11-23 | 2018-12-05 |
| RATNAYAKA, Kavan | Director | 2024-09-05 | 2024-09-23 |
| RATWATTE, Kanchana | Director | 2020-07-03 | 2023-01-26 |
| SABESAN, Supramaniam | Director | 2017-08-16 | 2020-03-01 |
| SHANMUGRAJHA, Aruna Kumara | Director | 2021-12-17 | 2024-09-05 |
| SUMANASIRI, Kaineke Egodagedara Danapala | Director | 2021-09-13 | 2023-01-26 |
| SWANNEY, William David Reid | Director | 2009-07-01 | 2025-02-28 |
| WERAGODA ARACHCHIGE, Nalani | Director | 2011-10-03 | 2012-06-04 |
| WICKRAMASINGHG, Gamini Wasantha Kumara | Director | 2009-09-01 | 2013-01-08 |
| ZAROOK, Mohamed Razik, Mr. | Director | 2013-01-17 | 2013-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of The Democratic Socialist Republic Of Sri Lanka | Legal person | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM02 | officers | termination secretary company with name termination date |
| 2026-05-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-14 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-12-03 | AP01 | officers | appoint person director company |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)