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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 5 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-21 BP Patrick Gannon NB Pay 046 Patrick Gannon Unknown 0.0% None 520.00 None 0.00 None 520.00 None 179851.44
Client:
Patrick Gannon
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 520.00
VAT Amount:
None 0.00
2025-11-21 ZETTLE *CLEAR VIEW CARDIFF unknown Uncategorized 0.0% None 60.00 None 0.00 None 60.00 None 179791.44
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2025-11-24 DD UK FUELS LTD UK FUELS LTD Unknown 0.0% None 501.43 None 0.00 None 501.43 None 179290.01
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 501.43
VAT Amount:
None 0.00
2025-11-24 VIS GREEN CIRCLE CONCR BRIDGEND VIS GREEN Unknown 0.0% None 168.00 None 0.00 None 168.00 None 179122.01
Client:
VIS GREEN
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 168.00
VAT Amount:
None 0.00
2025-11-24 VIS GREEN CIRCLE AGGRE BRIDGEND VIS GREEN CIRCLE Unknown 0.0% None 36.00 None 0.00 None 36.00 None 179086.01
Client:
VIS GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 36.00
VAT Amount:
None 0.00
2025-11-24 VIS CAVU EXPERIENCES MANCHESTER VIS CAVU Unknown 0.0% None 159.96 None 0.00 None 159.96 None 178926.05
Client:
VIS CAVU
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 159.96
VAT Amount:
None 0.00
2025-11-24 VIS TRAGO MILLS (MERTH LISKEARD VIS TRAGO Unknown 0.0% None 215.65 None 0.00 None 215.65 None 178710.40
Client:
VIS TRAGO
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 215.65
VAT Amount:
None 0.00
2025-11-25 VIS EXPERIAN LTD NOTTINGHAM VIS EXPERIAN LTD Unknown 0.0% None 14.99 None 0.00 None 14.99 None 178695.41
Client:
VIS EXPERIAN LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 14.99
VAT Amount:
None 0.00
2025-11-25 VIS HBH AUTOMOTIVE CAERPHILLY VIS HBH Unknown 0.0% None 411.49 None 0.00 None 411.49 None 178283.92
Client:
VIS HBH
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 411.49
VAT Amount:
None 0.00
2025-11-26 CR CAERPHILY CBC CAERPHILY CBC Unknown 0.0% None 10366.67 None 0.00 None 10366.67 None 188650.59
Client:
CAERPHILY CBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 10366.67
VAT Amount:
None 0.00
2025-11-26 DD CAPITAL ON TAP The Oak Inn Staplo On 30 Aug Subsistence 0.0% None 150.37 None 0.00 None 150.37 None 188500.22
Client:
The Oak Inn Staplo On 30 Aug
Category:
Subsistence
VAT %:
0.0%
Net Amount:
None 150.37
VAT Amount:
None 0.00
2025-11-26 DD SANTANDER CONSUMER SANTANDER CONSUMER Unknown 0.0% None 699.19 None 0.00 None 699.19 None 187801.03
Client:
SANTANDER CONSUMER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 699.19
VAT Amount:
None 0.00
2025-11-26 BP INDIGO SERVICE SOL NB Civils 132280 INDIGO SERVICE Unknown 0.0% None 14282.00 None 0.00 None 14282.00 None 173519.03
Client:
INDIGO SERVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 14282.00
VAT Amount:
None 0.00
2025-11-26 BP N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% None 1500.00 None 0.00 None 1500.00 None 172019.03
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
2025-11-26 BP DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% None 500.00 None 0.00 None 500.00 None 171519.03
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2025-11-26 BP J BERBILLION NB PAY unknown Uncategorized 0.0% None 250.00 None 0.00 None 250.00 None 171269.03
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
2025-11-26 BP Kim Williams Gas NB Civil 4987 5135 unknown Uncategorized 0.0% None 267.75 None 0.00 None 267.75 None 171001.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 267.75
VAT Amount:
None 0.00
2025-11-26 VIS MEON LTD PORTSMOUTH VIS MEON LTD Unknown 0.0% None 562.56 None 0.00 None 562.56 None 170438.72
Client:
VIS MEON LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 562.56
VAT Amount:
None 0.00
2025-11-26 VIS Amazon Prime*ZL9XO amzn.co.uk/pm VIS Amazon Unknown 5.0% None 8.56 None 0.43 None 8.99 None 170429.73
Client:
VIS Amazon
Category:
Unknown
VAT %:
5.0%
Net Amount:
None 8.56
VAT Amount:
None 0.43
2025-11-27 VIS LAPWING UK. LTD 00000000000 VIS LAPWING Unknown 0.0% None 313.98 None 0.00 None 313.98 None 170115.75
Client:
VIS LAPWING
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 313.98
VAT Amount:
None 0.00
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