BANK OF CEYLON (UK) LIMITED

Reference number: 514744

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
06736473
Company status
Active
Company type
Private limited company
Incorporated
29 October 2008 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Madhawa Dissanayake Director Oct 1975 16 Sep 2024
Kavinda Menaka Lakshana De Zoysa Director Oct 1974 5 Nov 2024
Christopher Paul Julian Fitzgibbon Director Feb 1956 21 Jan 2025
Yaddehi Arachchige Jayathilaka Director Sep 1968 4 Nov 2025
Nashwa Sherif Ibrahim Saleh (Dr) Director Jan 1976 21 Jan 2026
Meena Priyanka Koggala Wellala Secretary Not published 6 May 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is BANK OF CEYLON (UK) LIMITED FCA authorised?
Yes, BANK OF CEYLON (UK) LIMITED (FRN 514744) is authorised by the FCA to carry out regulated activities.
Is my money safe with BANK OF CEYLON (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BANK OF CEYLON (UK) to the Financial Ombudsman Service, free of charge.
Is BANK OF CEYLON (UK) a scam or clone?
BANK OF CEYLON (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BANK OF CEYLON (UK)'s Firm Reference Number (FRN)?
BANK OF CEYLON (UK)'s FRN is 514744. You can verify it on the FCA register.