| Bank |
Account Holder |
Account Number |
Statement Period |
Upload Date |
Status |
Actions |
| Metro Bank account |
RG Homes Services Limited |
43029389 |
2024-11-01 to 2025-10-31
|
2026-04-14 12:00 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-04-14 07:21 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-04-14 07:15 |
Incomplete
|
|
| Wise Bank |
Dalua Property Ltd |
37671171 |
2024-12-28 to 2025-12-31
|
2026-04-13 09:25 |
Incomplete
|
|
| xyz |
Sample Group Ltd |
|
2024-07-01 to 2025-06-30
|
2026-04-10 12:05 |
Complete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-04-10 11:57 |
Incomplete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 8017 |
2024-03-01 to 2024-03-31
|
2026-04-10 11:55 |
Complete
|
|
| Lloyds Bank |
Bucks Estates Ltd |
36833160 |
2024-12-01 to 2025-11-30
|
2026-04-10 06:15 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-10 06:15 |
Complete
|
|
| Lloyds Bank |
Bucks Estates Ltd |
36833160 |
2024-12-01 to 2025-11-30
|
2026-04-10 06:10 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-10 06:10 |
Complete
|
|
| Lloyds Business account |
Laziza Takeaways Ltd |
2848854 |
2025-04-01 to 2025-07-31
|
2026-04-09 09:49 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-09 09:49 |
Complete
|
|
| Unknown |
GEP Group Ltd |
**** |
2024-08-01 to 2025-07-31
|
2026-04-09 08:06 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-09 08:06 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-09 06:11 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-09 06:06 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-09 06:03 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-09 05:50 |
Complete
|
|
| Tisw Business account |
Lighthouse Equities Ltd |
22309623 |
2024-10-01 to 2025-09-30
|
2026-04-08 14:11 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-08 14:11 |
Complete
|
|
| Tisw Business account |
Lighthouse Equities Ltd |
22309623 |
2024-10-01 to 2025-09-30
|
2026-04-08 14:04 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-08 14:04 |
Complete
|
|
| Lloyds Business account |
Laziza Takeaways Ltd |
2848854 |
2024-04-01 to 2025-03-31
|
2026-04-08 07:15 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-08 07:14 |
Complete
|
|
| Lloyds Business account |
Laziza Takeaways Ltd |
57185162 |
2024-08-21 to 2025-07-31
|
2026-04-08 06:09 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-08 06:09 |
Complete
|
|
| Revolut Business account |
Lloyd Family Mortgages Ltd |
43792154 |
2024-12-01 to 2025-11-30
|
2026-04-02 05:21 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-02 05:21 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-02 05:12 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-02 05:12 |
Complete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-04-01 15:49 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:49 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-04-01 15:48 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:48 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-01 15:47 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-04-01 15:46 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:46 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-01 15:30 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:30 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-04-01 15:29 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:29 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-01 15:28 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:28 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-01 15:17 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:17 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-04-01 15:14 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 15:14 |
Complete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-04-01 14:11 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-01 14:03 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 13:33 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-01 12:48 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-04-01 12:12 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-04-01 12:08 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-04-01 12:06 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-04-01 12:03 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-31 13:35 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-31 13:33 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-30 06:24 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-28 10:01 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-28 10:00 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-28 09:51 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-28 09:43 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-28 09:42 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-26 06:45 |
Complete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-03-26 06:25 |
Incomplete
|
|
| Lloyds Bank Account |
Clifford Hamilton & Co Ltd |
77466163 |
2024-10-01 to 2025-09-30
|
2026-03-26 06:25 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-03-26 06:04 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-26 05:53 |
Complete
|
|
| None |
None |
None |
N/A
|
2026-03-26 05:50 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-23 12:35 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-23 12:32 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-23 12:14 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-23 12:09 |
Incomplete
|
|
| None |
None |
None |
N/A
|
2026-03-23 10:58 |
Complete
|
|
| Revolut Business |
NUAGE CONSULTANCY LIMITED |
****6568 |
2024-07-01 to 2025-06-30
|
2026-03-20 07:22 |
Incomplete
|
|
| None |
Processing... |
|
2026-03-20 to 2026-03-20
|
2026-03-20 07:08 |
Complete
|
|
| Bank of scotland |
Robie House Ltd |
6016868 |
2024-12-01 to 2025-11-30
|
2026-03-18 12:32 |
Incomplete
|
|
| Tide Bank Account |
FULLBROOK GROUP LTD |
26255619 |
2025-02-01 to 2026-02-28
|
2026-03-17 12:51 |
Incomplete
|
|
| Barlcays Bank Account |
TkJ Properties Limited |
20726931 |
2024-10-01 to 2025-09-30
|
2026-03-17 06:21 |
Incomplete
|
|
| Barlcays Bank Account |
TkJ Properties Limited |
20726931 |
2024-10-01 to 2025-09-30
|
2026-03-17 06:19 |
Complete
|
|
| Barlcays Bank Account |
Mkings FS Ltd |
90819891 |
2024-04-01 to 2025-03-31
|
2026-03-16 08:12 |
Complete
|
|
| Lloyds Bank |
|
Prosperitas Group Ltd |
2024-10-01 to 2025-09-30
|
2026-03-14 10:47 |
Incomplete
|
|
| Mettle Export |
Kitchen Property Services Ltd |
|
2024-10-01 to 2025-09-30
|
2026-03-13 13:43 |
Incomplete
|
|
| Lloyds Bank |
Oakdale Road London Limited |
51285462 |
2024-07-29 to 2025-06-30
|
2026-03-13 09:51 |
Incomplete
|
|
| Unknown |
Unknown |
**** |
N/A
|
2026-03-13 08:49 |
Incomplete
|
|
| Barclays Bank UK PLC |
Unknown |
**** **** **** **** |
2023-01-16 to 2023-02-02
|
2026-03-13 08:49 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-12 12:19 |
Incomplete
|
|
| Natwest |
DMS Imaging Limited |
10182382 |
2024-08-01 to 2025-07-31
|
2026-03-12 09:14 |
Complete
|
|
| TBS Current bank |
Enter property Ltd |
6873 |
2024-09-01 to 2025-08-31
|
2026-03-10 13:17 |
Complete
|
|
| Starling Bank |
Amea Digital Ltd |
****5401 |
2024-03-01 to 2024-03-31
|
2026-03-10 13:16 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-09 12:25 |
Incomplete
|
|
| Natwest |
ETB CONTRACTING & CIVIL ENGINEERING LTD |
77218299 |
2025-01-31 to 2025-12-31
|
2026-03-06 05:45 |
Incomplete
|
|
| TBS Current bank |
Enter property Ltd |
6873 |
2024-09-01 to 2025-08-31
|
2026-03-05 05:48 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-05 05:47 |
Incomplete
|
|
| TBS Current bank |
Enter property Ltd |
6873 |
2024-09-01 to 2025-08-31
|
2026-03-04 10:33 |
Complete
|
|
| TBS Current bank |
Enter property Ltd |
6873 |
2024-09-01 to 2025-08-31
|
2026-03-04 09:56 |
Complete
|
|
| None |
Processing... |
|
2026-03-04 to 2026-03-04
|
2026-03-04 06:18 |
Complete
|
|
| TBS Current bank |
Enter property Ltd |
6873 |
2024-09-01 to 2025-08-31
|
2026-03-02 15:38 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-03-02 15:33 |
Incomplete
|
|
| TBS Current bank |
Enter property Ltd |
****6873 |
N/A
|
2026-03-02 08:19 |
Incomplete
|
|
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