FONSEKA & CO LTD
FONSEKA & CO LTD is a private limited company registered in the United Kingdom, under 05704045, incorporated on 9 February 2006. The company is currently suspended. Operates in the bookkeeping activities sector (SIC 69202). Registered office address: WC1R 5EF London, the United Kingdom. Directors include MR. NIMALASIRI FONSEKA. Sole shareholder is MR. NIMALASIRI FONSEKA. Associated with 20 related entities, including BNR INVESTMENTS LTD, 03703282, and 11928378. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Confirmation statement next due 2024-11-13, overdue as of 2026-03-02. Accounts next due 2026-05-24, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 FIELD COURT
GRAYS INN
WC1R 5EF LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
| accounts overdue | MEDIUM | Accounts next due 2026-05-24, overdue as of 2026-06-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-11-13, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-09-25 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-09-18 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 05704045 | 2026-06-01 | open_in_new |