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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 13:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 232 transactions; Balance Analysis: Statement incomplete: Balance difference of £1494.92 exceeds acceptable tolerance (£0.1). Calculated closing balance: £4191.83, Stated closing balance: £2696.91

Transactions
Edit Transactions 232 transactions Page 3 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-03 DIRECT DEBIT British Gas (851016348546) British Gas Unknown 0.0% GBP 147.92 GBP 0.00 GBP 147.92 GBP 4151.05
Client:
British Gas
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 147.92
VAT Amount:
GBP 0.00
2024-06-03 FASTER PAYMENT G LINDSAY (MONTHLY RENT) G LINDSAY Unknown 0.0% GBP 687.00 GBP 0.00 GBP 687.00 GBP 4838.05
Client:
G LINDSAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 687.00
VAT Amount:
GBP 0.00
2024-06-07 DIRECT DEBIT The Mortgage Works (20618593/2195300) The Mortgage Works Unknown 0.0% GBP 363.01 GBP 0.00 GBP 363.01 GBP 4475.04
Client:
The Mortgage Works
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 363.01
VAT Amount:
GBP 0.00
2024-06-10 FASTER PAYMENT Kasun Kumaratunga (Directors loan) Kasun Kumaratunga Directors loan Unknown 0.0% GBP 1499.00 GBP 0.00 GBP 1499.00 GBP 5974.04
Client:
Kasun Kumaratunga Directors loan
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1499.00
VAT Amount:
GBP 0.00
2024-06-10 ONLINE PAYMENT Spareroom Spareroom Unknown 0.0% GBP 11.99 GBP 0.00 GBP 11.99 GBP 2964.05
Client:
Spareroom
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.99
VAT Amount:
GBP 0.00
2024-06-15 APPLE PAY Apple App Store APPLE Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 2954.06
Client:
APPLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-06-17 DIRECT DEBIT Wessex Water (3490491001) Wessex Water Unknown 0.0% GBP 39.93 GBP 0.00 GBP 39.93 GBP 2914.13
Client:
Wessex Water
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.93
VAT Amount:
GBP 0.00
2024-06-18 DIRECT DEBIT GoCardless (DAVIESHARTCO-CM3YR) GoCardless DAVIESHARTCOCM3YR Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 2842.13
Client:
GoCardless DAVIESHARTCOCM3YR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2024-06-20 ONLINE PAYMENT Spareroom Spareroom Unknown 0.0% GBP 10.79 GBP 0.00 GBP 10.79 GBP 2831.34
Client:
Spareroom
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.79
VAT Amount:
GBP 0.00
2024-06-21 FASTER PAYMENT Laszlo Latorcai (Mac) Laszlo Latorcai Mac Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2781.34
Client:
Laszlo Latorcai Mac
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-23 APPLE PAY Mfg Wellington APPLE PAY Unknown 0.0% GBP 27.43 GBP 0.00 GBP 27.43 GBP 2753.91
Client:
APPLE PAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 27.43
VAT Amount:
GBP 0.00
2024-06-23 APPLE PAY Esso APPLE Unknown 0.0% GBP 25.12 GBP 0.00 GBP 25.12 GBP 2728.79
Client:
APPLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.12
VAT Amount:
GBP 0.00
2024-06-24 FASTER PAYMENT EVERITT A (Hold Deposit) EVERITT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 2828.79
Client:
EVERITT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-28 DIRECT DEBIT TalkTalk (1014209990) TalkTalk Unknown 0.0% GBP 50.32 GBP 0.00 GBP 50.32 GBP 2778.47
Client:
TalkTalk
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.32
VAT Amount:
GBP 0.00
2024-06-28 ONLINE PAYMENT Trainline unknown Uncategorized 0.0% GBP 104.60 GBP 0.00 GBP 104.60 GBP 2673.87
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 104.60
VAT Amount:
GBP 0.00
2024-06-30 FASTER PAYMENT EVERITT A (56 Parson Street) EVERITT Unknown 0.0% GBP 1210.00 GBP 0.00 GBP 1210.00 GBP 3883.87
Client:
EVERITT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1210.00
VAT Amount:
GBP 0.00
2024-07-01 Mfg Wellington Mfg Unknown 0.0% GBP 19.24 GBP 0.00 GBP 19.24 GBP 4252.71
Client:
Mfg
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.24
VAT Amount:
GBP 0.00
2024-07-01 Louis Streeter (R2PARSONS) Louis Streeter R2PARSONS Unknown 0.0% GBP 560.00 GBP 0.00 GBP 560.00 GBP 4812.71
Client:
Louis Streeter R2PARSONS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 560.00
VAT Amount:
GBP 0.00
2024-07-01 British Gas (851016348546) British Gas Unknown 0.0% GBP 147.92 GBP 0.00 GBP 147.92 GBP 3576.95
Client:
British Gas
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 147.92
VAT Amount:
GBP 0.00
2024-07-01 Elliot Pell (56 Parson Street) Elliot Pell 56 Parson Street Unknown 0.0% GBP 695.00 GBP 0.00 GBP 695.00 GBP 4271.95
Client:
Elliot Pell 56 Parson Street
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 695.00
VAT Amount:
GBP 0.00
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