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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Ridhi Properties Limited
Account Number
33607322
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 2077.88
Closing Balance
GBP 4263.83
Currency
GBP
Processed On
2026-01-23 10:54
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 232 transactions; Balance Analysis: Statement incomplete: Balance difference of £2594.92 exceeds acceptable tolerance (£0.1). Calculated closing balance: £5291.83, Stated closing balance: £2696.91

Transactions
Edit Transactions 232 transactions Page 11 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-17 DIRECT DEBIT Alphabet (000Q548196) Alphabet 000Q548196 Unknown 0.0% GBP 709.24 GBP 0.00 GBP 709.24 GBP 4125.77
Client:
Alphabet 000Q548196
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 709.24
VAT Amount:
GBP 0.00
2025-02-18 DIRECT DEBIT GoCardless (DAVIESHARTCO-CM3YR) GoCardless DAVIESHARTCOCM3YR Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 4053.77
Client:
GoCardless DAVIESHARTCOCM3YR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2025-02-24 FASTER PAYMENT THOMAS HENNING (CHASE THOMAS HENNING CHASE Unknown 0.0% GBP 3710.00 GBP 0.00 GBP 3710.00 GBP 7763.77
Client:
THOMAS HENNING CHASE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3710.00
VAT Amount:
GBP 0.00
2025-02-24 FASTER PAYMENT Kasun Kumaratunga (Directors loan) Kasun Kumaratunga Directors loan Unknown 0.0% GBP 3100.00 GBP 0.00 GBP 3100.00 GBP 4663.77
Client:
Kasun Kumaratunga Directors loan
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3100.00
VAT Amount:
GBP 0.00
2025-02-26 CARD SUBSCRIPTION Oven Support Oven Support Unknown 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 4658.27
Client:
Oven Support
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2025-02-27 ONLINE PAYMENT Trainline unknown Uncategorized 0.0% GBP 80.46 GBP 0.00 GBP 80.46 GBP 4577.81
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 80.46
VAT Amount:
GBP 0.00
2025-02-28 FASTER PAYMENT INGHAM LM (Rent) INGHAM LM Unknown 0.0% GBP 1040.00 GBP 0.00 GBP 1040.00 GBP 5617.81
Client:
INGHAM LM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1040.00
VAT Amount:
GBP 0.00
2025-03-01 FASTER PAYMENT Elliot Pell (56 Parson Street) Elliot Pell 56 Parson Street Unknown 0.0% GBP 695.00 GBP 0.00 GBP 695.00 GBP 6312.81
Client:
Elliot Pell 56 Parson Street
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 695.00
VAT Amount:
GBP 0.00
2025-03-01 APPLE PAY Nisa Local APPLE PAY Unknown 0.0% GBP 7.37 GBP 0.00 GBP 7.37 GBP 6305.44
Client:
APPLE PAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.37
VAT Amount:
GBP 0.00
2025-03-01 FASTER PAYMENT Stephanie Graham (Parson clean) Stephanie Graham Parson clean Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 6245.44
Client:
Stephanie Graham Parson clean
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-03-02 ONLINE PAYMENT Tds.Gb unknown Uncategorized 0.0% GBP 560.00 GBP 0.00 GBP 560.00 GBP 5685.44
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 560.00
VAT Amount:
GBP 0.00
2025-03-02 ONLINE PAYMENT Tds.Gb unknown Uncategorized 0.0% GBP 530.00 GBP 0.00 GBP 530.00 GBP 5155.44
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 530.00
VAT Amount:
GBP 0.00
2025-03-03 FASTER PAYMENT G LINDSAY (MONTHLY RENT) G LINDSAY Unknown 0.0% GBP 687.00 GBP 0.00 GBP 687.00 GBP 5842.44
Client:
G LINDSAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 687.00
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT British Gas (851016348546) British Gas Unknown 0.0% GBP 179.24 GBP 0.00 GBP 179.24 GBP 5663.20
Client:
British Gas
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 179.24
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Bristol City Council (20016991437) Bristol City Council Unknown 0.0% GBP 159.00 GBP 0.00 GBP 159.00 GBP 5504.20
Client:
Bristol City Council
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 159.00
VAT Amount:
GBP 0.00
2025-03-03 FASTER PAYMENT EVERITT A (56 PARSON STREET) EVERITT Unknown 0.0% GBP 655.00 GBP 0.00 GBP 655.00 GBP 6159.20
Client:
EVERITT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 655.00
VAT Amount:
GBP 0.00
2025-03-04 DIRECT DEBIT TalkTalk (1014209990) TalkTalk Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 6124.20
Client:
TalkTalk
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-03-04 FASTER PAYMENT DB Locksmiths (Inv 3665) DB Locksmiths Inv Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 6044.20
Client:
DB Locksmiths Inv
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-03-05 DIRECT DEBIT Domestic & General Insurance (DAWP0000058) Domestic General Insurance DAWP0000058 Unknown 0.0% GBP 17.86 GBP 0.00 GBP 17.86 GBP 6026.34
Client:
Domestic General Insurance DAWP0000058
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.86
VAT Amount:
GBP 0.00
2025-03-05 FASTER PAYMENT THE DISPUTE SERVIC (TDS EW22103272) THE DISPUTE SERVIC Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 6091.34
Client:
THE DISPUTE SERVIC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
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