Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
Website, phone number and address
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.
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Phone number
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Address
Office 10 Renewal Trust Business Centre, 3 Hawksworth Street, Nottingham, Nottinghamshire, NG3 2EG, United Kingdom
In the full report: 3 background checks
- When ezcash.me.uk first appeared online, and whether it can receive email
- What kind of line 020 7993 6616 is
- Who else gives the postcode NG3 2EG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Ezcash Trading name: A name it trades under now.
- Ezcash Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- 6. Money remittance.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07657291 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 June 2011 (15 years old)
- Registered office
- Office 10 Renewal Trust Business Centre, 3 Hawksworth Street, Nottingham, NG3 2EG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Pulani Udara Wijesiriwardana | Director | Jan 1985 | 22 Feb 2017 | 2 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- closed down
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£8,940
+1.8% from £8,779
Employees (average)
2
Same as 2
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07657291. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Lanka Services’s history from the FCA register and Companies House, newest first.
2020
11 September 2020
- Changed its registered name from "Ezcash Limited"
FCA register
2018
3 December 2018
- No longer regulated by the FCA
- Registered as a small payment institution
FCA register
18 September 2018
- Pulani Udara Wijesiriwardana gave up control
Companies House
1 September 2018
- Pulani Udara Wijesiriwardana took control (75–100% of shares)
Companies House
1 March 2018
- Pulani Udara Wijesiriwardana took control (75–100% of shares)
Companies House
2015
6 July 2015
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
13 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
3 June 2011
- Incorporated at Companies House
Companies House
1 June 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 22 events
- All 22 events in its history (11 shown here)
- Every director appointment and resignation: 9
Firms like Lanka Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Nottingham
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Lanka Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 22 events in its history
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Frequently asked questions about this firm
Is Lanka Services Limited FCA authorised?
What is Lanka Services’ phone number and website?
Is Lanka Services a scam or clone?
Is my money safe with Lanka Services?
Who owns Lanka Services?
Who runs Lanka Services?
How long has Lanka Services been in business?
What do Lanka Services’ latest accounts show?
Does Lanka Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk