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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
2025-12-20 to 2026-01-19
Opening Balance
USD 174722.60
Closing Balance
USD 76237.47
Currency
USD
Processed On
2026-02-12 12:23
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 7 chunks, 128 transactions; Balance Analysis: Statement incomplete: Balance difference of £2621.41 exceeds acceptable tolerance (£0.1). Calculated closing balance: £78778.43, Stated closing balance: £76157.02

Transactions
Edit Transactions 128 transactions Page 3 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-29 VIS INT'L 0043161233 Adobe ADOBE.LY/BILL VIS INTL Unknown 0.0% USD 16.64 USD 0.00 USD 16.64 USD 123024.35
Client:
VIS INTL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 16.64
VAT Amount:
USD 0.00
2025-12-29 VIS UBER * EATS PEND LONDON VIS UBER Unknown 0.0% USD 43.55 USD 0.00 USD 43.55 USD 123040.99
Client:
VIS UBER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 43.55
VAT Amount:
USD 0.00
2025-12-29 DD SANTANDER CONSUMER SANTANDER CONSUMER Unknown 0.0% USD 699.19 USD 0.00 USD 699.19 USD 123345.33
Client:
SANTANDER CONSUMER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 699.19
VAT Amount:
USD 0.00
2025-12-29 DD VEOLIA ES UK LTD VEOLIA Unknown 0.0% USD 112.75 USD 0.00 USD 112.75 USD 124044.52
Client:
VEOLIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 112.75
VAT Amount:
USD 0.00
2025-12-29 DD UK FUELS LTD UK FUELS LTD Unknown 0.0% USD 133.32 USD 0.00 USD 133.32 USD 124157.27
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 133.32
VAT Amount:
USD 0.00
2025-12-29 DD E.ON NEXT LTD EON NEXT LTD Unknown 0.0% USD 90.61 USD 0.00 USD 90.61 USD 124290.59
Client:
EON NEXT LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 90.61
VAT Amount:
USD 0.00
2025-12-29 VIS Courts Penarth VIS Courts Penarth Unknown 0.0% USD 251.80 USD 0.00 USD 251.80 USD 123093.53
Client:
VIS Courts Penarth
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 251.80
VAT Amount:
USD 0.00
2025-12-30 BP SWTM SERVICES TM 004 SWTM SERVICES Unknown 0.0% USD 800.00 USD 0.00 USD 800.00 USD 119291.97
Client:
SWTM SERVICES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 800.00
VAT Amount:
USD 0.00
2025-12-30 BP Sam Berbillion NB Civils xmas pay Sam Berbillion Unknown 0.0% USD 500.00 USD 0.00 USD 500.00 USD 118791.97
Client:
Sam Berbillion
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 500.00
VAT Amount:
USD 0.00
2025-12-30 BP ASHTENNE IND FUND T6401550 ASHTENNE IND Unknown 0.0% USD 1000.00 USD 0.00 USD 1000.00 USD 120091.97
Client:
ASHTENNE IND
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1000.00
VAT Amount:
USD 0.00
2025-12-30 BP J BERBILLION NB PAY unknown Uncategorized 0.0% USD 250.00 USD 0.00 USD 250.00 USD 122591.97
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 250.00
VAT Amount:
USD 0.00
2025-12-30 DD CAPITAL ON TAP The Oak Inn Staplo On 30 Aug Subsistence 0.0% USD 140.72 USD 0.00 USD 140.72 USD 122841.97
Client:
The Oak Inn Staplo On 30 Aug
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 140.72
VAT Amount:
USD 0.00
2025-12-30 BP N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% USD 1500.00 USD 0.00 USD 1500.00 USD 121091.97
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1500.00
VAT Amount:
USD 0.00
2025-12-31 VIS DVLA VEHICLE TAX SWANSEA VIS DVLA VEHICLE Unknown 5.0% USD 488.57 USD 24.43 USD 513.00 USD 117361.56
Client:
VIS DVLA VEHICLE
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 488.57
VAT Amount:
USD 24.43
2025-12-31 DD NORTHGATE VEHICLE NORTHGATE VEHICLE Unknown 0.0% USD 812.42 USD 0.00 USD 812.42 USD 117979.55
Client:
NORTHGATE VEHICLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 812.42
VAT Amount:
USD 0.00
2025-12-31 VIS MICROSOFT*STORE MSBILL.INFO VIS MICROSOFTSTORE Unknown 20.0% USD 87.49 USD 17.50 USD 104.99 USD 117874.56
Client:
VIS MICROSOFTSTORE
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 87.49
VAT Amount:
USD 17.50
2026-01-02 BP DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% USD 500.00 USD 0.00 USD 500.00 USD 113726.50
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 500.00
VAT Amount:
USD 0.00
2026-01-02 BP Chris Leigh 2 days Chris Leigh Unknown 0.0% USD 200.00 USD 0.00 USD 200.00 USD 113526.50
Client:
Chris Leigh
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 200.00
VAT Amount:
USD 0.00
2026-01-02 BP Jamie Williams 2 days unknown Uncategorized 0.0% USD 190.00 USD 0.00 USD 190.00 USD 113336.50
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 190.00
VAT Amount:
USD 0.00
2026-01-02 VIS BAUER UK COMPETITI PETERBOROUGH VIS BAUER Unknown 0.0% USD 64.00 USD 0.00 USD 64.00 USD 113272.50
Client:
VIS BAUER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 64.00
VAT Amount:
USD 0.00
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