Thilina Srilanka UK Limited
Reference number: 552128
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 21 February 2023.
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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Last known website
tslexchange.com
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Last known phone number
07861 872412
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Last known address
174B Alexandra Avenue, Harrow, HA2 9BN, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When tslexchange.com first appeared online, and whether it can receive email
- What kind of line 07861 872412 is
- Who else gives the postcode HA2 9BN
Other names (5)
If you were contacted under any of these names, it is this firm.
- TSL EXCHANGE Trading name: A name it trades under now.
- Money Business Limited Former name: A name it was registered under before.
- Thilina Sri Lanka UK Ltd Former name: A name it was registered under before.
- BlocFX Former trading name: A name it used to trade under.
- Money Business Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 06923977 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 4 June 2009 (17 years old)
- Registered office
- 174b Alexandra Avenue, Harrow, HA2 9BN, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ranga Samaratunga Ranasinghage | Director | Jul 1981 | 17 Aug 2011 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£10.0k
−4.9% from £10.6k
Cash at bank
£6,737
No earlier figure to compare
Employees (average)
0
Same as 0
Owed within a year
£4,962
+8.2% from £4,588
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2018 to 2021
- 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 06923977. 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
Thilina Srilanka UK’s history from the FCA register and Companies House, newest first.
2023
21 February 2023
- Company dissolved
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2022
14 January 2022
- Changed its registered name from "Money Business Limited"
FCA register
2021
27 January 2021
- Changed its registered name from "Thilina Sri Lanka UK Ltd"
FCA register
2020
17 December 2020
- Xxx El Asmar became the majority owner (50–75% of shares)
- Xxx El Asmar stopped being the majority owner
Companies House
2016
6 April 2016
- Ranga Samaratunga Ranasinghage became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
6 June 2011
- Board replaced: its only director left and a new director took over
Companies House
26 May 2011
- Regulated by the Financial Services Authority from this date
FCA register
2009
12 June 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
4 June 2009
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (14 shown here)
- Every director appointment and resignation: 7
Firms like Thilina Srilanka UK
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
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 Thilina Srilanka UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 29 events in its history
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Frequently asked questions about this firm
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How long has Thilina Srilanka UK been in business?
What do Thilina Srilanka UK’s latest accounts show?
Does Thilina Srilanka UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk