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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 9 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-12 A1 RAIL LTD SW TARMAC OXFORD A1 RAIL LTD Unknown 0.0% None 9330.00 None 0.00 None 9330.00 None 188399.94
Client:
A1 RAIL LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 9330.00
VAT Amount:
None 0.00
2025-12-12 WWW.HARINGEY.GOV.U LONDON WWWHARINGEYGOVU LONDON Unknown 0.0% None 80.00 None 0.00 None 80.00 None 188319.94
Client:
WWWHARINGEYGOVU LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2025-12-12 DVLA VEHICLE TAX SWANSEA DVLA Unknown 5.0% None 19.05 None 0.95 None 20.00 None 188299.94
Client:
DVLA
Category:
Unknown
VAT %:
5.0%
Net Amount:
None 19.05
VAT Amount:
None 0.95
2025-12-12 WOLSELEY UK CARDIFF WOLSELEY UK CARDIFF Unknown 0.0% None 875.89 None 0.00 None 875.89 None 187424.05
Client:
WOLSELEY UK CARDIFF
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 875.89
VAT Amount:
None 0.00
2025-12-15 HSBC PLC LOANS FIRST PAYMENT HSBC Unknown 0.0% None 7259.95 None 0.00 None 7259.95 None 180164.10
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 7259.95
VAT Amount:
None 0.00
2025-12-15 UK FUELS LTD UK FUELS LTD Unknown 0.0% None 411.67 None 0.00 None 411.67 None 179752.43
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 411.67
VAT Amount:
None 0.00
2025-12-15 ALLIANZ INSURANCE ALLIANZ INSURANCE Unknown 0.0% None 1717.61 None 0.00 None 1717.61 None 178034.82
Client:
ALLIANZ INSURANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1717.61
VAT Amount:
None 0.00
2025-12-15 RHONDDA CYNON TAFF RHONDDA CYNON Unknown 0.0% None 880.00 None 0.00 None 880.00 None 177154.82
Client:
RHONDDA CYNON
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 880.00
VAT Amount:
None 0.00
2025-12-15 LAPWING UK. LTD 00000000000 LAPWING UK LTD Unknown 0.0% None 313.98 None 0.00 None 313.98 None 176840.84
Client:
LAPWING UK LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 313.98
VAT Amount:
None 0.00
2025-12-15 CITATION ISO CERT WILMSLOW CITATION ISO CERT Unknown 0.0% None 558.28 None 0.00 None 558.28 None 176282.56
Client:
CITATION ISO CERT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 558.28
VAT Amount:
None 0.00
2025-12-15 GREEN CIRCLE AGGRE BRIDGEND GREEN CIRCLE Unknown 0.0% None 635.90 None 0.00 None 635.90 None 175646.66
Client:
GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 635.90
VAT Amount:
None 0.00
2025-12-15 BROWNS VICTORIA BROWNS VICTORIA Unknown 0.0% None 148.05 None 0.00 None 148.05 None 175498.61
Client:
BROWNS VICTORIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 148.05
VAT Amount:
None 0.00
2025-12-16 TFL BUSINESS BOPS 0343 222 2222 TFL BUSINESS Unknown 0.0% None 15.00 None 0.00 None 15.00 None 175483.61
Client:
TFL BUSINESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 15.00
VAT Amount:
None 0.00
2025-12-16 DRAGON ASPHALT LTD NEWPORT DRAGON ASPHALT LTD Unknown 0.0% None 12050.26 None 0.00 None 12050.26 None 163433.35
Client:
DRAGON ASPHALT LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 12050.26
VAT Amount:
None 0.00
2025-12-17 RHONDDA CYNON TAFF RHONDDA CYNON Unknown 0.0% None 51742.92 None 0.00 None 51742.92 None 215176.27
Client:
RHONDDA CYNON
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 51742.92
VAT Amount:
None 0.00
2025-12-17 LENDINGCROWD LENDINGCROWD Unknown 0.0% None 6561.69 None 0.00 None 6561.69 None 208614.58
Client:
LENDINGCROWD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 6561.69
VAT Amount:
None 0.00
2025-12-17 RYCON POWER TOOL L MID GLAMORGAN RYCON POWER Unknown 0.0% None 1213.32 None 0.00 None 1213.32 None 207401.26
Client:
RYCON POWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1213.32
VAT Amount:
None 0.00
2025-12-18 DD 02 unknown Uncategorized 0.0% None 56.12 None 0.00 None 56.12 None 207345.14
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 56.12
VAT Amount:
None 0.00
2025-12-18 CR Sam Drylining Limi SAM DRYLINING LTD CR Sam Drylining Limi Unknown 0.0% None 18907.25 None 0.00 None 18907.25 None 226252.39
Client:
CR Sam Drylining Limi
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 18907.25
VAT Amount:
None 0.00
2025-12-18 VIS PPOINT _* MERRIOTT F TONYPANDY RHO VIS PPOINT MERRIOTT Unknown 0.0% None 149.18 None 0.00 None 149.18 None 226103.21
Client:
VIS PPOINT MERRIOTT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 149.18
VAT Amount:
None 0.00
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