| Revolut Business |
RAPHOS B LIMITED |
GB35 REVO 0099 6929 5516 44 |
2024-06-01 to 2025-05-31
|
2026-02-23 07:44 |
Incomplete
|
|
| LLOYDS |
Serious Clean Ltd |
41658068 |
2024-07-01 to 2025-06-30
|
2026-02-23 07:19 |
Incomplete
|
|
| None |
Processing... |
|
2026-02-23 to 2026-02-23
|
2026-02-23 07:05 |
Complete
|
|
| LLOYDS |
SERIOUS CLEAN LTD |
******8068 |
N/A
|
2026-02-23 07:00 |
Incomplete
|
|
| LLOYDS |
SERIOUS CLEAN LTD |
******8068 |
N/A
|
2026-02-23 06:59 |
Incomplete
|
|
| Starling Bank |
Lynmouth Place Investments Limited |
****9320 |
2024-06-01 to 2025-05-31
|
2026-02-20 11:12 |
Incomplete
|
|
| Natwest |
Strive2Learn Limited |
******1916 |
2024-04-01 to 2025-05-31
|
2026-02-20 08:39 |
Incomplete
|
|
| NatWest |
STRIVE2LEARN LTD |
******1916 |
2024-05-31 to 2025-05-31
|
2026-02-20 08:35 |
Incomplete
|
|
| Natwest |
Strive2Learn Limited |
******1916 |
2024-04-01 to 2025-05-31
|
2026-02-20 08:31 |
Incomplete
|
|
| NatWest |
STRIVE2LEARN LTD |
******1916 |
2024-05-31 to 2025-05-31
|
2026-02-20 08:21 |
Incomplete
|
|
| Payrnet |
PHOENIX ELIXIRS LTD |
76215098 |
2024-08-01 to 2025-11-01
|
2026-02-19 07:22 |
Incomplete
|
|
| JPMorgan Chase Bank, N.A. |
ENLIGHTENED COMMUNITY GROUP INC. |
************0533 |
2026-01-01 to 2026-01-30
|
2026-02-18 12:52 |
Complete
|
|
| NatWest |
LYNA HEALTHCARE LTD |
43671055 |
2024-08-01 to 2025-07-31
|
2026-02-18 08:24 |
Incomplete
|
|
| None |
Processing... |
|
2026-02-18 to 2026-02-18
|
2026-02-18 07:43 |
Complete
|
|
| NatWest |
LYNA HEALTHCARE LTD |
43671055 |
2024-08-01 to 2025-07-31
|
2026-02-17 13:39 |
Incomplete
|
|
| BARCLAYS |
REBATE MY TAX LTD |
******8181 |
2024-11-01 to 2025-10-31
|
2026-02-17 12:31 |
Incomplete
|
|
| BARCLAYS |
REBATE MY TAX LTD |
20-26-46 13771482 |
2024-11-01 to 2025-10-31
|
2026-02-17 12:29 |
Incomplete
|
|
| None |
Processing... |
|
2026-02-17 to 2026-02-17
|
2026-02-17 11:37 |
Complete
|
|
| Starling Bank |
Rp Consultancy And Therapeutic Services Ltd |
35679288 |
2025-02-06 to 2026-01-31
|
2026-02-13 13:21 |
Complete
|
|
| Starling Bank |
Rp Consultancy And Therapeutic Services Ltd |
35679288 |
2025-02-06 to 2026-01-31
|
2026-02-13 13:17 |
Complete
|
|
| Monzo |
TUX EVENTS LTD |
51765602 |
2024-11-01 to 2025-10-31
|
2026-02-13 09:33 |
Incomplete
|
|
| HSBC |
NB Civils & Surfacing Ltd |
91451448 |
2025-12-20 to 2026-01-19
|
2026-02-12 12:23 |
Incomplete
|
|
| HSBC |
NB Civils & Surfacing Ltd |
91451448 |
2025-11-20 to 2025-12-19
|
2026-02-12 12:13 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-02-12 10:48 |
Incomplete
|
|
| None |
Processing... |
|
2026-02-12 to 2026-02-12
|
2026-02-12 08:41 |
Complete
|
|
| None |
Processing... |
|
2026-02-12 to 2026-02-12
|
2026-02-12 08:27 |
Complete
|
|
| None |
Processing... |
|
2026-02-12 to 2026-02-12
|
2026-02-12 07:30 |
Complete
|
|
| None |
Processing... |
|
2026-02-12 to 2026-02-12
|
2026-02-12 07:29 |
Complete
|
|
| None |
Processing... |
|
2026-02-12 to 2026-02-12
|
2026-02-12 07:28 |
Complete
|
|
| None |
Processing... |
|
2026-02-12 to 2026-02-12
|
2026-02-12 07:28 |
Complete
|
|
| Starling Bank |
Amea Digital Ltd |
******5401 |
2024-03-01 to 2024-03-31
|
2026-02-12 07:14 |
Complete
|
|
| Starling Bank |
Amea Digital Ltd |
******5401 |
2024-03-01 to 2024-03-31
|
2026-02-12 07:07 |
Complete
|
|
| Starling Bank |
Amea Digital Ltd |
****5401 |
2024-03-01 to 2024-03-31
|
2026-02-12 07:06 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-02-12 05:56 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-02-12 05:50 |
Incomplete
|
|
| bank name |
abc LTD |
XXXX4101 |
2024-03-01 to 2025-02-28
|
2026-02-12 05:48 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-11 12:22 |
Incomplete
|
|
| bank name |
abc LTD |
********4101 |
2024-03-01 to 2025-02-28
|
2026-02-11 11:42 |
Incomplete
|
|
| bank name |
abc LTD |
*******4101 |
2024-03-01 to 2025-02-28
|
2026-02-11 11:42 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-11 10:24 |
Incomplete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-02-11 07:13 |
Complete
|
|
| bank name |
abc LTD |
*******4101 |
2024-03-01 to 2025-02-28
|
2026-02-10 14:56 |
Incomplete
|
|
| Monzo |
Nicolo' Anserini |
****1296 |
2024-06-21 to 2026-02-01
|
2026-02-10 11:29 |
Incomplete
|
|
| Monzo |
Nicolo' Anserini |
****1296 |
2024-06-21 to 2026-02-01
|
2026-02-10 11:24 |
Incomplete
|
|
| None |
Processing... |
|
2026-02-10 to 2026-02-10
|
2026-02-10 06:35 |
Complete
|
|
| None |
Processing... |
|
2026-02-10 to 2026-02-10
|
2026-02-10 05:42 |
Complete
|
|
| None |
Processing... |
|
2026-02-09 to 2026-02-09
|
2026-02-09 14:05 |
Complete
|
|
| Mettle by NatWest |
Sbs Solutions And Services Limited |
****2837 |
2025-05-01 to 2025-05-31
|
2026-02-09 13:45 |
Incomplete
|
|
| Mettle by NatWest |
Sbs Solutions And Services Limited |
****2837 |
2025-04-01 to 2025-04-30
|
2026-02-09 13:44 |
Incomplete
|
|
| Mettle by NatWest |
Sbs Solutions And Services Limited |
********2837 |
2025-03-01 to 2025-03-31
|
2026-02-09 13:44 |
Incomplete
|
|
| Mettle by NatWest |
Sbs Solutions And Services Limited |
****2837 |
2025-02-01 to 2025-02-28
|
2026-02-09 13:44 |
Complete
|
|
| Mettle by NatWest |
Sbs Solutions And Services Limited |
****2837 |
2025-01-01 to 2025-01-31
|
2026-02-09 13:43 |
Incomplete
|
|
| Mettle by NatWest |
Sbs Solutions And Services Limited |
****2837 |
2024-12-01 to 2024-12-31
|
2026-02-09 13:40 |
Incomplete
|
|
| Starling Bank |
AV8 PROPERTY LTD |
99070473 |
2024-07-01 to 2025-06-30
|
2026-02-09 10:39 |
Incomplete
|
|
| Unknown |
Unknown |
**** **** **** 2193 |
2025-01-06 to 2025-12-30
|
2026-02-09 06:35 |
Incomplete
|
|
| None |
Processing... |
|
2026-02-06 to 2026-02-06
|
2026-02-06 10:04 |
Complete
|
|
| None |
Processing... |
|
2026-02-06 to 2026-02-06
|
2026-02-06 09:55 |
Complete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-06 09:13 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-06 08:24 |
Incomplete
|
|
| Unknown |
Unknown |
**** |
2024-09-07 to 2025-02-22
|
2026-02-06 06:36 |
Incomplete
|
|
| Unknown |
Unknown |
**** |
2024-09-07 to 2025-02-22
|
2026-02-06 05:20 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-02-05 14:50 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-02-05 14:03 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-02-05 14:02 |
Complete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
********50894101 |
2025-02-01 to 2025-02-28
|
2026-02-05 12:32 |
Incomplete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
********50894101 |
2025-01-01 to 2025-01-31
|
2026-02-05 12:32 |
Incomplete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
********50894101 |
2024-12-01 to 2024-12-31
|
2026-02-05 12:31 |
Complete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
******4101 |
2024-11-01 to 2024-11-30
|
2026-02-05 12:30 |
Incomplete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
******4101 |
2024-10-01 to 2024-10-31
|
2026-02-05 12:30 |
Incomplete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
******01 |
2024-09-01 to 2024-09-30
|
2026-02-05 12:29 |
Complete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
********4101 |
2024-08-01 to 2024-08-31
|
2026-02-05 12:28 |
Complete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
*******4101 |
2024-07-01 to 2024-07-31
|
2026-02-05 12:28 |
Complete
|
|
| Payrnet |
FINTHEO CONSULTING LIMITED |
********4101 |
2024-06-17 to 2024-06-30
|
2026-02-05 12:27 |
Complete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-02-05 12:12 |
Complete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-05 12:06 |
Incomplete
|
|
| Handelsbanken |
HUGHES & JONES (BALTIC) LTD |
******54 |
2024-04-30 to 2025-06-30
|
2026-02-04 07:49 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-03 12:29 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-03 09:37 |
Incomplete
|
|
| Handelsbanken |
HUGHES & JONES (BALTIC) LTD |
******54 |
2024-04-30 to 2025-06-30
|
2026-02-03 07:56 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-03 06:21 |
Incomplete
|
|
| NatWest |
FIELD INVEST LTD |
49320432 |
2024-06-01 to 2025-05-31
|
2026-02-03 06:06 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-02 15:10 |
Incomplete
|
|
| Unknown |
Unknown |
Unknown |
N/A
|
2026-02-02 15:05 |
Incomplete
|
|
| Unknown |
Unknown |
**** |
2023-09-01 to 2025-09-22
|
2026-01-30 13:07 |
Incomplete
|
|
| Unknown |
Unknown |
****0925 |
2023-09-01 to 2025-09-22
|
2026-01-30 13:02 |
Incomplete
|
|
| NatWest |
FIELD INVEST LTD |
49320432 |
2024-06-01 to 2025-05-31
|
2026-01-30 12:57 |
Incomplete
|
|
| NatWest |
FIELD INVEST LTD |
49320432 |
2024-06-01 to 2025-05-31
|
2026-01-30 07:33 |
Incomplete
|
|
| LLOYDS |
AR PROPERTIES LTD |
61304260 |
2024-08-01 to 2025-04-28
|
2026-01-28 14:24 |
Incomplete
|
|
| LLOYDS |
AR PROPERTIES LTD |
61304260 |
2024-08-01 to 2025-04-28
|
2026-01-28 14:07 |
Incomplete
|
|
| None |
Processing... |
|
2026-01-28 to 2026-01-28
|
2026-01-28 12:03 |
Complete
|
|
| None |
Processing... |
|
2026-01-28 to 2026-01-28
|
2026-01-28 11:16 |
Complete
|
|
| None |
Processing... |
|
2026-01-28 to 2026-01-28
|
2026-01-28 10:49 |
Complete
|
|
| None |
Processing... |
|
2026-01-28 to 2026-01-28
|
2026-01-28 09:53 |
Complete
|
|
| None |
Processing... |
|
2026-01-28 to 2026-01-28
|
2026-01-28 09:48 |
Complete
|
|
| Bank of America |
ALIVE FAMILY LIMITED COMPANY |
0793 |
2025-12-01 to 2025-12-31
|
2026-01-28 09:45 |
Complete
|
|
| Handelsbanken |
HUGHES & JONES (BALTIC) LTD |
******54 |
2024-04-30 to 2025-06-30
|
2026-01-27 14:32 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-23 14:02 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 1602 |
2024-03-01 to 2024-03-31
|
2026-01-23 13:55 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 13:25 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 13:23 |
Complete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-23 13:13 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-23 13:00 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 11:58 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-23 11:48 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 11:45 |
Complete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-23 10:54 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-23 10:34 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 10:14 |
Complete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-23 10:14 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-23 10:01 |
Complete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 09:56 |
Complete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-23 09:08 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-23 09:07 |
Complete
|
|
| Handelsbanken |
HUGHES & JONES (BALTIC) LTD |
****1354 |
2024-04-30 to 2025-06-30
|
2026-01-23 07:39 |
Incomplete
|
|
| Monzo |
Cheryl Ann Woodbridge |
******0630 |
2024-09-04 to 2025-08-31
|
2026-01-23 07:39 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-23 06:50 |
Incomplete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-23 06:47 |
Complete
|
|
| None |
Processing... |
|
2026-01-23 to 2026-01-23
|
2026-01-23 06:29 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-22 17:22 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2025-05-02
|
2026-01-22 17:07 |
Incomplete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 8017 |
2024-03-01 to 2024-03-31
|
2026-01-22 17:01 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-22 16:54 |
Complete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 8017 |
2024-03-01 to 2024-03-31
|
2026-01-22 16:42 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-22 16:31 |
Complete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-22 16:28 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-22 16:16 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-22 15:59 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-22 15:44 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-22 14:39 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-22 08:28 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-22 07:59 |
Complete
|
|
| Starling Bank |
Lmd Property Investments Ltd |
86106895 |
2024-12-01 to 2025-11-30
|
2026-01-22 06:30 |
Incomplete
|
|
| BARCLAYS |
ASSETS PACT LTD |
********6480 |
2024-09-03 to 2025-08-04
|
2026-01-22 06:22 |
Incomplete
|
|
| BARCLAYS |
ASSETS PACT LTD |
********6480 |
2024-09-03 to 2025-08-04
|
2026-01-22 06:20 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-22 06:18 |
Incomplete
|
|
| BANK OF RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-22 06:13 |
Complete
|
|
| Barclays |
Assets Pact Ltd |
********6480 |
2024-09-03 to 2025-08-04
|
2026-01-22 05:17 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2025-03-31
|
2026-01-21 15:21 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-21 15:06 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-21 14:49 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-21 14:36 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 1602 |
2024-03-01 to 2024-03-31
|
2026-01-21 14:29 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-21 14:14 |
Complete
|
|
| BARCLAYS |
ASSETS PACT LTD |
********6480 |
2024-09-03 to 2025-08-04
|
2026-01-21 14:08 |
Incomplete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-21 14:01 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-21 13:54 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-21 13:49 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-21 12:34 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 3343 |
2024-03-01 to 2024-03-31
|
2026-01-21 12:29 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-21 11:40 |
Complete
|
|
| Bank of RK |
Corient Technologies Ltd |
XXXX XXXX 4912 |
2024-03-01 to 2024-03-31
|
2026-01-21 11:36 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-21 11:34 |
Complete
|
|
| Bank of America |
ALIVE FAMILY LIMITED COMPANY |
0793 |
2025-12-01 to 2025-12-31
|
2026-01-19 12:10 |
Incomplete
|
|
| Bank of America |
ALIVE FAMILY LIMITED COMPANY |
XXXX XXXX XXXX 0793 |
2025-12-01 to 2025-12-31
|
2026-01-19 12:07 |
Incomplete
|
|
| JPMorgan Chase Bank, N.A. |
ENLIGHTENED COMMUNITY GROUP INC. |
***********0533 |
2025-02-01 to 2025-02-28
|
2026-01-19 11:22 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-19 10:20 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-19 10:18 |
Complete
|
|
| BARCLAYS |
EGERTON SECURITY LIMITED |
93449408 |
2025-01-01 to 2025-12-15
|
2026-01-13 12:21 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2026-01-13 12:06 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2026-01-13 11:59 |
Complete
|
|
| NatWest |
MR YOSEF LUTATI |
41555457 |
2024-03-02 to 2024-03-28
|
2026-01-12 12:02 |
Complete
|
|
| NatWest |
MR YOSEF LUTATI |
****5457 |
2024-02-14 to 2024-03-01
|
2026-01-12 11:52 |
Complete
|
|
| Danske Bank |
CAL EVENTS LTD |
****6681 |
2024-04-01 to 2025-12-19
|
2026-01-09 14:23 |
Complete
|
|
| Santander |
MISS KARLA LEANNE OWEN |
79911783 |
N/A
|
2026-01-08 10:26 |
Incomplete
|
|
| Starling Bank |
Rsr Residential Limited |
****7300 |
2024-03-01 to 2025-03-01
|
2026-01-08 06:38 |
Incomplete
|
|
| Starling Bank |
Rsr Residential Limited |
****7300 |
2024-03-01 to 2025-03-01
|
2026-01-08 06:36 |
Incomplete
|
|
| NatWest |
JUSTOUTTHERE LTD |
*******9379 |
2024-04-01 to 2025-03-31
|
2026-01-07 12:28 |
Incomplete
|
|
| NatWest |
JUSTOUTTHERE LTD |
*******9379 |
2024-04-01 to 2025-03-31
|
2026-01-07 12:13 |
Incomplete
|
|
| NatWest |
MANEK ASSETS GROUP L |
******9056 |
2024-04-01 to 2025-03-31
|
2026-01-07 12:03 |
Incomplete
|
|
| NatWest |
MANEK ASSETS GROUP L |
******9056 |
2024-04-01 to 2025-03-31
|
2026-01-07 10:30 |
Incomplete
|
|
| Unknown |
Links Architecture |
40-26-02 41525387 |
N/A
|
2026-01-07 09:57 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2025-05-02
|
2026-01-07 09:54 |
Incomplete
|
|
| NatWest |
MANEK ASSETS GROUP L |
******9056 |
2024-04-01 to 2025-03-31
|
2026-01-07 08:59 |
Incomplete
|
|
| Ulster Bank |
MR ANTHONY O'HARA |
10713434 |
2024-03-29 to 2024-11-01
|
2026-01-06 12:42 |
Incomplete
|
|
| Starling Bank |
Rose Cleaver Ltd |
68195566 |
2024-04-01 to 2025-03-31
|
2026-01-06 12:23 |
Incomplete
|
|
| NatWest |
MR HARVEY EDWARD RAYBOULD |
56700563 |
2024-05-25 to 2024-06-26
|
2026-01-06 09:20 |
Incomplete
|
|
| NatWest |
MR HARVEY EDWARD RAYBOULD |
56700563 |
2024-05-25 to 2024-06-26
|
2026-01-06 09:15 |
Incomplete
|
|
| NatWest |
NATIVE PROPERTY PORTFOLIO LTD |
56700563 |
N/A
|
2026-01-06 09:10 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-06 07:55 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-05 13:58 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-05 13:52 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-05 13:43 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-05 13:37 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-05 13:32 |
Incomplete
|
|
| BARCLAYS |
MR DAMIAN STUART JONES |
90351970 |
2024-07-27 to 2024-08-23
|
2026-01-05 13:25 |
Incomplete
|
|
| Starling Bank |
Darwin Fox Holdings Ltd |
73320693 |
2024-09-01 to 2024-09-30
|
2026-01-05 12:53 |
Incomplete
|
|
| HSBC |
Richard Sinclair Sound Ltd |
12100770 |
2024-02-29 to 2024-03-11
|
2026-01-05 12:49 |
Incomplete
|
|
| Lloyds |
Curtis and Gibson Limited |
01375979 |
2024-04-01 to 2024-04-30
|
2026-01-05 12:24 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2024-04-30
|
2026-01-05 12:10 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2024-04-30
|
2026-01-05 12:05 |
Incomplete
|
|
| Starling Bank |
Ridhi Properties Limited |
33607322 |
2024-04-01 to 2024-04-30
|
2026-01-05 11:59 |
Incomplete
|
|
| Lloyds |
Curtis and Gibson Limited |
01375979 |
2024-04-01 to 2024-04-30
|
2026-01-05 11:55 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-05 11:43 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-05 11:37 |
Complete
|
|
| HSBC |
Richard Sinclair Sound Ltd |
12100770 |
2024-02-29 to 2024-03-11
|
2026-01-02 15:42 |
Incomplete
|
|
| HSBC |
Richard Sinclair Sound Ltd |
****0770 |
2024-02-29 to 2024-11-20
|
2026-01-02 14:38 |
Incomplete
|
|
| HSBC |
Richard Sinclair Sound Ltd |
******0770 |
2024-02-29 to 2024-11-20
|
2026-01-02 14:11 |
Incomplete
|
|
| HSBC |
Richard Sinclair Sound Ltd |
******0770 |
2024-02-29 to 2024-11-20
|
2026-01-02 14:01 |
Incomplete
|
|
| Starling Bank |
Rose Cleaver Ltd |
****5566 |
2024-04-01 to 2025-03-31
|
2026-01-02 13:19 |
Incomplete
|
|
| Starling Bank |
Rose Cleaver Ltd |
****5566 |
2024-04-01 to 2025-03-31
|
2026-01-02 13:11 |
Incomplete
|
|
| BARCLAYS |
THE DIRECTOR, PREMIER PRODUCTS & SERVICES LIMITE |
83207781 |
N/A
|
2026-01-02 12:31 |
Incomplete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-02 11:46 |
Complete
|
|
| Starling |
Iok Digital Limited |
08199648 |
2023-12-01 to 2023-12-31
|
2026-01-02 11:36 |
Incomplete
|
|
| NatWest |
CREATIVE PROPERTY PORTFOLIO LTD |
56700563 |
2024-05-25 to 2024-06-26
|
2026-01-02 11:35 |
Complete
|
|
| NatWest |
CREATIVE PROPERTY PORTFOLIO LTD |
****0563 |
2024-05-25 to 2024-06-26
|
2026-01-02 11:33 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2026-01-02 11:16 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-31 11:08 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-31 11:00 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-31 10:48 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-31 10:44 |
Complete
|
|
| Starling Bank |
Iok Digital Limited |
08199648 |
2023-12-01 to 2024-12-31
|
2025-12-31 05:52 |
Complete
|
|
| Starling Bank |
Darwin Fox Holdings Ltd |
73320693 |
2024-11-01 to 2025-08-31
|
2025-12-30 07:11 |
Complete
|
|
|
|
|
N/A
|
2025-12-30 07:03 |
Complete
|
|
| Starling Bank |
Iok Digital Limited |
08199648 |
2023-12-01 to 2024-12-31
|
2025-12-22 05:54 |
Complete
|
|
| Starling Bank |
Iok Digital Limited |
08199648 |
2023-12-01 to 2024-12-31
|
2025-12-19 17:16 |
Complete
|
|
|
|
|
N/A
|
2025-12-19 13:28 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-19 13:21 |
Complete
|
|
|
|
|
N/A
|
2025-12-19 13:21 |
Complete
|
|
|
|
|
N/A
|
2025-12-19 13:00 |
Complete
|
|
|
|
|
N/A
|
2025-12-19 12:06 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-19 11:00 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 2052 |
2024-03-01 to 2024-03-31
|
2025-12-19 10:59 |
Complete
|
|
| Royal Bank of Scotland |
HEMEX LLP |
23188972 |
2024-04-01 to 2025-03-31
|
2025-12-18 06:54 |
Complete
|
|
|
|
|
N/A
|
2025-12-18 06:35 |
Complete
|
|
| Royal Bank of Scotland |
HEMEX LLP |
23188972 |
2024-04-01 to 2025-03-31
|
2025-12-18 06:31 |
Complete
|
|
|
|
|
N/A
|
2025-12-17 13:39 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-06-21 to 2025-04-20
|
2025-12-17 09:50 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-20 to 2025-04-20
|
2025-12-17 09:41 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-17 09:20 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-15 07:53 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-06-21 to 2025-04-20
|
2025-12-13 09:26 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-13 09:18 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-13 08:37 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-13 07:44 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-06-21 to 2025-04-20
|
2025-12-12 15:43 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-20 to 2025-04-20
|
2025-12-12 15:22 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-20 to 2025-04-20
|
2025-12-12 15:08 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-12 14:46 |
Complete
|
|
| Starling Bank |
Hovver Ltd |
92984951 |
2025-06-01 to 2025-10-05
|
2025-12-11 11:19 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-11 09:47 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-11 09:45 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-11 08:26 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-11 08:23 |
Complete
|
|
|
|
|
N/A
|
2025-12-09 12:44 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-08 08:05 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-03 12:30 |
Complete
|
|
| AG BANK |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-03 12:27 |
Complete
|
|
| Starling Bank |
Iok Digital Limited |
08199648 |
2023-12-01 to 2024-07-31
|
2025-12-02 11:51 |
Complete
|
|
| Starling Bank |
Iok Digital Limited |
08199648 |
2023-12-01 to 2024-07-31
|
2025-12-02 11:47 |
Complete
|
|
| Starling Bank |
Iok Digital Limited |
08199648 |
2023-12-01 to 2024-07-31
|
2025-12-02 11:45 |
Complete
|
|
| Lloyds Bank |
JVPN CONSULTANCY LTD |
82708668 |
2024-05-01 to 2025-08-26
|
2025-12-02 11:02 |
Complete
|
|
| Lloyds Bank |
JVPN CONSULTANCY LTD |
82708668 |
2024-05-01 to 2025-08-26
|
2025-12-02 10:59 |
Complete
|
|
| HSBC |
Mrs Carrie Ann Borkowski & Miss Nerys Linda Parry |
31780816 |
2024-03-20 to 2025-04-19
|
2025-12-02 08:53 |
Complete
|
|
| HSBC |
Mrs Carrie Ann Borkowski & Miss Nerys Linda Parry |
31780816 |
2024-03-20 to 2025-04-19
|
2025-12-02 08:49 |
Complete
|
|
| Lloyds Bank |
JVPN CONSULTANCY LTD |
82708668 |
2024-05-01 to 2025-08-26
|
2025-12-02 05:52 |
Complete
|
|
| HSBC |
Mrs Carrie Ann Borkowski & Miss Nerys Linda Parry |
31780816 |
2024-03-20 to 2025-04-19
|
2025-12-02 05:38 |
Complete
|
|
| AG Bank |
Corient Technologies Ltd |
XXXX XXXX 8548 |
2024-03-01 to 2024-03-31
|
2025-12-01 09:46 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-20 to 2025-04-20
|
2025-11-28 14:35 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-20 to 2025-04-20
|
2025-11-28 13:48 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-21 to 2025-04-20
|
2025-11-28 13:38 |
Complete
|
|
| HSBC |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-20 to 2025-04-20
|
2025-11-28 13:19 |
Complete
|
|
| HSBC UK |
BEACON VIEW SOLUTIONS LTD |
10501999 |
2024-03-21 to 2025-04-20
|
2025-11-28 11:24 |
Complete
|
|
| Starling Bank |
Rushmear Ltd |
48362536 |
2024-04-30 to 2025-04-30
|
2025-11-28 11:05 |
Complete
|
|
|
|
|
N/A
|
2025-11-28 07:18 |
Complete
|
|
| HSBC UK |
Dr Christopher Gareth Beavan |
82068745 |
2024-02-11 to 2025-04-10
|
2025-11-27 13:33 |
Complete
|
|
| HSBC UK |
Dr Christopher Gareth Beavan |
82068745 |
2024-02-11 to 2025-04-10
|
2025-11-27 06:58 |
Complete
|
|
| Revolut Business |
EVERGREEN ECO SOLUTIONS LTD |
76792870 |
2024-08-24 to 2025-09-30
|
2025-11-24 14:28 |
Complete
|
|
| Revolut Business |
EVERGREEN ECO SOLUTIONS LTD |
76792870 |
2024-08-24 to 2025-09-30
|
2025-11-24 10:39 |
Complete
|
|
| Revolut Business |
EVERGREEN ECO SOLUTIONS LTD |
76792870 |
2024-08-24 to 2025-09-30
|
2025-11-24 10:22 |
Complete
|
|
| Revolut Business |
EVERGREEN ECO SOLUTIONS LTD |
76792870 |
2024-08-24 to 2025-09-30
|
2025-11-24 10:17 |
Complete
|
|
| Revolut Business |
EVERGREEN ECO SOLUTIONS LTD |
76792870 |
2024-08-24 to 2025-09-30
|
2025-11-24 10:12 |
Incomplete
|
|
|
|
|
N/A
|
2025-11-24 10:06 |
Complete
|
|
| Revolut Business |
EVERGREEN ECO SOLUTIONS LTD |
76792870 |
2024-08-24 to 2025-09-11
|
2025-11-24 10:00 |
Complete
|
|
| Lloyds |
Rumble Properties Ltd |
33033260 |
2024-04-01 to 2025-03-31
|
2025-11-22 09:32 |
Complete
|
|
| Allica Bank |
EMBER PROJECT MANAGEMENT LTD |
00022362 |
2024-04-06 to 2025-04-05
|
2025-11-20 13:53 |
Complete
|
|
| Allica Bank |
EMBER PROJECT MANAGEMENT LTD |
00022362 |
2023-10-30 to 2025-11-10
|
2025-11-20 13:48 |
Complete
|
|
| Metro Bank PLC |
EMBER PROJECT MANAGEMENT LTD |
26778328 |
2024-01-01 to 2025-10-31
|
2025-11-20 12:13 |
Complete
|
|
| Metro Bank PLC |
EMBER PROJECT MANAGEMENT LTD |
26778328 |
2024-01-01 to 2025-10-31
|
2025-11-20 11:21 |
Complete
|
|
| Allica Bank |
EMBER PROJECT MANAGEMENT LTD |
00022362 |
2023-10-30 to 2025-11-10
|
2025-11-20 11:09 |
Complete
|
|
| Allica Bank |
EMBER PROJECT MANAGEMENT LTD |
00022362 |
2024-04-06 to 2025-04-05
|
2025-11-20 11:08 |
Incomplete
|
|
| Metro Bank PLC |
HPJ HOLDING LIMITED |
32536591 |
2024-06-01 to 2025-05-31
|
2025-11-18 11:15 |
Complete
|
|
| Lloyds Bank plc |
Curtis and Gibson Limited |
01375979 |
2024-04-01 to 2025-03-31
|
2025-11-14 12:49 |
Complete
|
|
| Lloyds |
Curtis and Gibson Limited |
01375979 |
2024-04-01 to 2025-03-31
|
2025-11-14 12:37 |
Complete
|
|