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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Darwin Fox Holdings Ltd
Account Number
73320693
Statement Information
Statement Period
2024-09-01 to 2024-09-30
Opening Balance
GBP 13251.88
Closing Balance
GBP 10603.70
Currency
GBP
Processed On
2026-01-05 12:53
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 48 transactions; Balance Analysis: Statement incomplete: Balance difference of £7530.15 exceeds acceptable tolerance (£0.1). Calculated closing balance: £18133.85, Stated closing balance: £10603.70

Transactions
Edit Transactions 48 transactions Page 1 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-07 FASTER PAYMENT Rendall & Rittner Limited (DARWI018) Rendall & Rittner Limited Other direct cost 0.0% GBP 1914.58 GBP 0.00 GBP 1914.58 GBP 11337.30
Client:
Rendall & Rittner Limited
Category:
Other direct cost
VAT %:
0.0%
Net Amount:
GBP 1914.58
VAT Amount:
GBP 0.00
2024-09-25 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 10679.30
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2024-09-27 DIRECT DEBIT Intouch Accounting (DARWIN FOX HOLDING) Intouch Accounting Accountancy fees 0.0% GBP 75.60 GBP 0.00 GBP 75.60 GBP 10603.70
Client:
Intouch Accounting
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 75.60
VAT Amount:
GBP 0.00
2024-10-11 FASTER PAYMENT LEGACIE MGNT&LET LTD (TP 816) LEGACIE MGNT&LET LTD Sales 0.0% GBP 2326.65 GBP 0.00 GBP 2326.65 GBP 12930.35
Client:
LEGACIE MGNT&LET LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2326.65
VAT Amount:
GBP 0.00
2024-10-25 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 12272.35
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2024-10-25 DIRECT DEBIT Intouch Accounting (DARWIN FOX HOLDING) Intouch Accounting Accountancy fees 0.0% GBP 75.60 GBP 0.00 GBP 75.60 GBP 12196.75
Client:
Intouch Accounting
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 75.60
VAT Amount:
GBP 0.00
2024-11-08 FASTER PAYMENT MDR PROPERTIES LTD (APARTMENT 1 THE LA) MDR PROPERTIES LTD Sales 0.0% GBP 667.28 GBP 0.00 GBP 667.28 GBP 12864.03
Client:
MDR PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 667.28
VAT Amount:
GBP 0.00
2024-11-25 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 12206.03
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2024-11-29 DIRECT DEBIT Intouch Accounting (DARWIN FOX HOLDING) Intouch Accounting Accountancy fees 0.0% GBP 151.20 GBP 0.00 GBP 151.20 GBP 12054.83
Client:
Intouch Accounting
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 151.20
VAT Amount:
GBP 0.00
2024-12-02 FASTER PAYMENT Ginger Energy Limited (9240LH10485) Ginger Energy Limited Consultancy fees 0.0% GBP 25.29 GBP 0.00 GBP 25.29 GBP 12029.54
Client:
Ginger Energy Limited
Category:
Consultancy fees
VAT %:
0.0%
Net Amount:
GBP 25.29
VAT Amount:
GBP 0.00
2024-12-05 FASTER PAYMENT MDR PROPERTIES LTD (APARTMENT 1 THE LA) MDR PROPERTIES LTD Sales 0.0% GBP 1310.80 GBP 0.00 GBP 1310.80 GBP 13340.34
Client:
MDR PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1310.80
VAT Amount:
GBP 0.00
2024-12-27 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 12682.34
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2025-01-03 FASTER PAYMENT CLIENT ACC 1 (816 TP) CLIENT ACC 1 Sales 0.0% GBP 2708.31 GBP 0.00 GBP 2708.31 GBP 15390.65
Client:
CLIENT ACC 1
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2708.31
VAT Amount:
GBP 0.00
2025-01-08 FASTER PAYMENT MDR PROPERTIES LTD (APARTMENT 1 THE LA) MDR PROPERTIES LTD Sales 0.0% GBP 1310.80 GBP 0.00 GBP 1310.80 GBP 16701.45
Client:
MDR PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1310.80
VAT Amount:
GBP 0.00
2025-01-27 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 16043.45
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2025-01-31 DIRECT DEBIT Intouch Accounting (DARWIN FOX HOLDING) Intouch Accounting Accountancy fees 0.0% GBP 75.60 GBP 0.00 GBP 75.60 GBP 15967.85
Client:
Intouch Accounting
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 75.60
VAT Amount:
GBP 0.00
2025-02-06 FASTER PAYMENT CLIENT ACC 1 (816 TP) CLIENT ACC 1 Sales 20.0% GBP 678.00 GBP 135.60 GBP 813.60 GBP 16781.45
Client:
CLIENT ACC 1
Category:
Sales
VAT %:
20.0%
Net Amount:
GBP 678.00
VAT Amount:
GBP 135.60
2025-02-07 FASTER PAYMENT MDR PROPERTIES LTD (APARTMENT 1 THE LA) MDR PROPERTIES LTD Sales 0.0% GBP 1310.80 GBP 0.00 GBP 1310.80 GBP 18092.25
Client:
MDR PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1310.80
VAT Amount:
GBP 0.00
2025-02-14 FASTER PAYMENT Berkeley Commercial Developments Limited (T-SNO-62SHA001) Berkeley Commercial Developments Limited Other direct cost 0.0% GBP 160.61 GBP 0.00 GBP 160.61 GBP 17931.64
Client:
Berkeley Commercial Developments Limited
Category:
Other direct cost
VAT %:
0.0%
Net Amount:
GBP 160.61
VAT Amount:
GBP 0.00
2025-02-25 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 17273.64
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
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