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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
Unknown
Statement Information
Statement Period
Opening Balance
Closing Balance
None 14985.44
Currency
None
Processed On
2026-02-03 06:21
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 14 chunks, 911 transactions; Balance Analysis: Statement incomplete: Balance difference of £7357.50 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-7357.50, Stated closing balance: £0.00

Transactions
Edit Transactions 911 transactions Page 36 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-17 NATALIA KOMPUSOVA 100000001499920472 WORK 163314 NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51 D/costs 0.0% None 200.00 None 0.00 None 200.00 None 12084.09
Client:
NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2025-02-17 HMRC SHIPLEY PI5556548679988500 475PX007606172509 083210 HMRC SHIPLEY PI5556548679988500 475PX007606172509 083210 10 15FEB25 13:39 HMRC 0.0% None 664.69 None 0.00 None 664.69 None 11419.40
Client:
HMRC SHIPLEY PI5556548679988500 475PX007606172509 083210 10 15FEB25 13:39
Category:
HMRC
VAT %:
0.0%
Net Amount:
None 664.69
VAT Amount:
None 0.00
2025-02-18 SMART CATERING LTD INV 1735 51122351947334000N 601236 SMART CATERING LTD Sales 0.0% None 3120.00 None 0.00 None 3120.00 None 14539.40
Client:
SMART CATERING LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
None 3120.00
VAT Amount:
None 0.00
2025-02-18 SERVICE CHARGES REF : 448375449 SERVICE CHARGES charges 0.0% None 8.50 None 0.00 None 8.50 None 14530.90
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 8.50
VAT Amount:
None 0.00
2025-02-18 ALDRIDGE SECUITY CD 9336 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 15.77 None 0.00 None 15.77 None 14515.13
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 15.77
VAT Amount:
None 0.00
2025-02-18 SND ELECTRICAL MAN CD 9336 SND ELECTRICAL MAN CD 9336 D/costs 0.0% None 71.54 None 0.00 None 71.54 None 14443.59
Client:
SND ELECTRICAL MAN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 71.54
VAT Amount:
None 0.00
2025-02-18 CGO PROPERTIES LTD CGO PROPERTIES LTD 56223200142770000N 601006 CGO PROPERTIES LTD Sales 0.0% None 100.00 None 0.00 None 100.00 None 14543.59
Client:
CGO PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
None 100.00
VAT Amount:
None 0.00
2025-02-19 NIDHI MINOCHA MMB BLAKEY 00153425632HNLVVTV 090129 NIDHI MINOCHA Sales 0.0% None 700.00 None 0.00 None 700.00 None 15243.59
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 700.00
VAT Amount:
None 0.00
2025-02-19 BLUPRINTS ESTATE A 24ROMMMB3315 300000001514516463 309897 BLUPRINTS ESTATE Sales 0.0% None 55.00 None 0.00 None 55.00 None 15298.59
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 55.00
VAT Amount:
None 0.00
2025-02-19 BLUPRINTS ESTATE A 10MILNMMB3551 400000001515938454 309897 BLUPRINTS ESTATE Sales 0.0% None 55.00 None 0.00 None 55.00 None 15353.59
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 55.00
VAT Amount:
None 0.00
2025-02-19 BLUPRINTS ESTATE A 10MILNMMB3574 400000001515939086 309897 BLUPRINTS ESTATE Sales 0.0% None 75.00 None 0.00 None 75.00 None 15428.59
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2025-02-19 BLUPRINTS ESTATE A 16HADDONMMB3665 200000001507080275 309897 BLUPRINTS ESTATE Sales 0.0% None 680.00 None 0.00 None 680.00 None 16108.59
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 680.00
VAT Amount:
None 0.00
2025-02-19 TRACEY PAYNE 3681 39 MAURICE 00156488632BBFRFHK 090133 TRACEY PAYNE Sales 0.0% None 60.00 None 0.00 None 60.00 None 16168.59
Client:
TRACEY PAYNE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2025-02-19 ALDRIDGE SECUITY CD 9336 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 22.02 None 0.00 None 22.02 None 16146.57
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 22.02
VAT Amount:
None 0.00
2025-02-19 B & Q 1311 CD 9336 unknown Uncategorized 0.0% None 32.78 None 0.00 None 32.78 None 16113.79
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 32.78
VAT Amount:
None 0.00
2025-02-20 THE MANCHESTER EST 6LIFEMMB3677 24023317371652000N 010202 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 16223.79
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2025-02-20 THE MANCHESTER EST 68FOUNDRYMMB3661 09023315095513000N 010202 THE MANCHESTER EST Sales 0.0% None 90.00 None 0.00 None 90.00 None 16313.79
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2025-02-20 THE MANCHESTER EST 56TILEMMB3660 44023317033080000N 010202 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 16423.79
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2025-02-20 THE MANCHESTER EST 19LIFEMMB3650 11023321418449000N 010202 THE MANCHESTER EST Sales 0.0% None 90.00 None 0.00 None 90.00 None 16513.79
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2025-02-20 THE MANCHESTER EST 510MASSONEST771 64023323016689000N 010202 THE MANCHESTER EST Sales 0.0% None 500.00 None 0.00 None 500.00 None 17013.79
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
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