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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Punchi Hewa, Jagath Chandramal
    Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jagath Chandramal Punchi Hewa
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

BEST MONEY EXCHANGE CORPORATION LTD

Previous name
SANU CEYLON UK LIMITED - 2021-06-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
5 GBP2021-11-30
4 GBP2020-11-30
Creditors
Amounts falling due within one year
-13,317 GBP2021-11-30
-11,732 GBP2020-11-30
Net Current Assets/Liabilities
-13,312 GBP2021-11-30
-11,728 GBP2020-11-30
Total Assets Less Current Liabilities
-13,312 GBP2021-11-30
-11,728 GBP2020-11-30
Accrued Liabilities/Deferred Income
-192 GBP2021-11-30
-72 GBP2020-11-30
Net Assets/Liabilities
-13,504 GBP2021-11-30
-11,800 GBP2020-11-30
Equity
-13,504 GBP2021-11-30
-11,800 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30

  • BEST MONEY EXCHANGE CORPORATION LTD
    Info
    SANU CEYLON UK LIMITED - 2021-06-23
    Registered number 07854400
    icon of address53 Ermine Close, Royston SG8 5EE
    Private Limited Company incorporated on 2011-11-21 and dissolved on 2023-03-07 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.