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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
NB Civils & Surfacing Ltd
Account Number
91451448
Statement Information
Statement Period
2025-11-20 to 2025-12-19
Opening Balance
None 183909.90
Closing Balance
None 174722.60
Currency
None
Processed On
2026-02-12 12:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 10 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £460.29 exceeds acceptable tolerance (£0.1). Calculated closing balance: £174262.31, Stated closing balance: £174722.60

Transactions
Edit Transactions 190 transactions Page 1 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A HARRODS LTD GBP HARRODS LTD Unknown 0.0% None 98.75 None 0.00 None 98.75 None 146368.30
Client:
HARRODS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 98.75
VAT Amount:
None 0.00
N/A BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - None 155445.91
Client:
BALANCE BROUGHT
Category:
Unknown
N/A NB PAY unknown Uncategorized 0.0% None 250.00 None 0.00 None 250.00 None 155195.91
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
N/A INDIGO SERVICE SOL NBCIV Inv 133171 INDIGO SERVICE SOL Unknown 0.0% None 14986.25 None 0.00 None 14986.25 None 140209.66
Client:
INDIGO SERVICE SOL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 14986.25
VAT Amount:
None 0.00
N/A SHELL TONYPANDY332 TONYPANDY Shell Aigburth Rd On 24 May Travelling & Accomodation 0.0% None 68.10 None 0.00 None 68.10 None 140141.56
Client:
Shell Aigburth Rd On 24 May
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
None 68.10
VAT Amount:
None 0.00
N/A GREGGS PLC PORTH Greggs PLC On 15 Dec Subsistence 0.0% None 7.60 None 0.00 None 7.60 None 140133.96
Client:
Greggs PLC On 15 Dec
Category:
Subsistence
VAT %:
0.0%
Net Amount:
None 7.60
VAT Amount:
None 0.00
N/A SHELL TONYPANDY 332 TONYPANDY SHELL TONYPANDY Unknown 0.0% None 70.00 None 0.00 None 70.00 None 140063.96
Client:
SHELL TONYPANDY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
N/A DINES* VICTORIA PA LONDON DINES VICTORIA Unknown 0.0% None 15.40 None 0.00 None 15.40 None 158980.24
Client:
DINES VICTORIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 15.40
VAT Amount:
None 0.00
N/A BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - None 158980.24
Client:
BALANCE CARRIED
Category:
Unknown
N/A BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - None 147682.76
Client:
BALANCE BROUGHT
Category:
Unknown
N/A DINES* VICTORIA PA DINES VICTORIA Unknown 0.0% None 15.40 None 0.00 None 15.40 None 147667.36
Client:
DINES VICTORIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 15.40
VAT Amount:
None 0.00
N/A Novotel Tower Brid London Novotel Tower Brid London Unknown 0.0% None 15.80 None 0.00 None 15.80 None 147651.56
Client:
Novotel Tower Brid London
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 15.80
VAT Amount:
None 0.00
N/A TOP GIFT OUTLET NO CHIPPENHAM TOP GIFT Unknown 0.0% None 19.99 None 0.00 None 19.99 None 147631.57
Client:
TOP GIFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 19.99
VAT Amount:
None 0.00
N/A LEIGH DELAMERE N/E WILTSHIRE LEIGH DELAMERE Unknown 0.0% None 13.77 None 0.00 None 13.77 None 147617.80
Client:
LEIGH DELAMERE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 13.77
VAT Amount:
None 0.00
N/A Novotel Tower Brid London Novotel Tower Brid London Unknown 0.0% None 16.80 None 0.00 None 16.80 None 147601.00
Client:
Novotel Tower Brid London
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 16.80
VAT Amount:
None 0.00
N/A Big Bus Tours London Big Bus Tours London Unknown 0.0% None 131.98 None 0.00 None 131.98 None 147469.02
Client:
Big Bus Tours London
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 131.98
VAT Amount:
None 0.00
N/A LONDON STEAKHOUSE LONDON E1 7 LONDON STEAKHOUSE LONDON Unknown 0.0% None 277.72 None 0.00 None 277.72 None 147191.30
Client:
LONDON STEAKHOUSE LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
N/A Novotel Tower Brid London Novotel Tower Brid London Unknown 0.0% None 724.25 None 0.00 None 724.25 None 146467.05
Client:
Novotel Tower Brid London
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 724.25
VAT Amount:
None 0.00
N/A BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - None 177822.07
Client:
BALANCE BROUGHT
Category:
Unknown
N/A J BERBILLION J BERBILLION Unknown 0.0% None 250.00 None 0.00 None 250.00 None 177072.07
Client:
J BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
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