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Bank Statement Details

Bank Information
Bank Name
Monzo
Account Holder
TUX EVENTS LTD
Account Number
51765602
Statement Information
Statement Period
2024-11-01 to 2025-10-31
Opening Balance
GBP 0.00
Closing Balance
GBP 27044.14
Currency
GBP
Processed On
2026-02-13 09:33
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 16 chunks, 212 transactions; Balance Analysis: Statement incomplete: Balance difference of £18798.13 exceeds acceptable tolerance (£0.1). Calculated closing balance: £8246.01, Stated closing balance: £27044.14; Date Gap Analysis: Found 11 gaps > 7 days: 12/05/2024 to 12/16/2024 (11 days), 12/19/2024 to 12/27/2024 (8 days), 01/06/2025 to 01/19/2025 (13 days), 01/19/2025 to 01/29/2025 (10 days), 02/03/2025 to 02/19/2025 (16 days), 02/19/2025 to 03/01/2025 (10 days), 03/01/2025 to 03/10/2025 (9 days), 03/19/2025 to 03/29/2025 (10 days), 04/21/2025 to 04/29/2025 (8 days), 04/29/2025 to 05/12/2025 (13 days), 06/05/2025 to 06/16/2025 (11 days)

Transactions
Edit Transactions 212 transactions Page 3 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 17433.69
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-01-29 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 17429.49
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2025-02-03 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE Stripe Payments UK Ltd Sales 0.0% GBP 14.19 GBP 0.00 GBP 14.19 GBP 17443.68
Client:
Stripe Payments UK Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 14.19
VAT Amount:
GBP 0.00
2025-02-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 17438.68
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-03-01 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 17434.48
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2025-03-10 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE Stripe Payments UK Ltd Sales 0.0% GBP 344.62 GBP 0.00 GBP 344.62 GBP 17779.10
Client:
Stripe Payments UK Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 344.62
VAT Amount:
GBP 0.00
2025-03-12 Richard Gills (Faster Payments) Reference: Director loan Richard Gills Dividend-Richard Gills 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 12779.10
Client:
Richard Gills
Category:
Dividend-Richard Gills
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-03-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 12774.10
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-03-29 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 12769.90
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2025-04-02 Jones Rhys (Faster Payments) Reference: 10134 Dominic Jones Direct expenses 0.0% GBP 1960.00 GBP 0.00 GBP 1960.00 GBP 14729.90
Client:
Dominic Jones
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 1960.00
VAT Amount:
GBP 0.00
2025-04-08 HMRC Cumbernauld (Faster Payments) Reference: 2967819379A00101A HMRC Corporation Tax 0.0% GBP 3225.12 GBP 0.00 GBP 3225.12 GBP 11504.78
Client:
HMRC
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
GBP 3225.12
VAT Amount:
GBP 0.00
2025-04-08 HMRC Cumbernauld (Faster Payments) Reference: 2967819379A00102A HMRC Corporation Tax 0.0% GBP 204.54 GBP 0.00 GBP 204.54 GBP 11300.24
Client:
HMRC
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
GBP 204.54
VAT Amount:
GBP 0.00
2025-04-14 Lloyd Samuel Cottrell (Faster Payments) Reference: Tux 599 Lloyd Samuel Cottrell Direct expenses 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 11125.24
Client:
Lloyd Samuel Cottrell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2025-04-14 Greg Wilson-copp (Faster Payments) Reference: 11th April tux Greg Wilson-copp Direct expenses 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 10805.24
Client:
Greg Wilson-copp
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2025-04-15 Christopher Quigley (Faster Payments) Reference: 11th April Christopher Quigley Direct expenses 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 10585.24
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2025-04-18 Davies-Hart & Co. Ltd (Faster Payments) Reference: DH12441 Davies-Hart & Co. Ltd Accountancy fees 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 9985.24
Client:
Davies-Hart & Co. Ltd
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-04-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 9980.24
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-04-21 MOREY A & CLEMENTS (Faster Payments) Reference: 10263 MOREY Sales 0.0% GBP 2415.00 GBP 0.00 GBP 2415.00 GBP 12395.24
Client:
MOREY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2415.00
VAT Amount:
GBP 0.00
2025-04-29 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 12376.04
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-05-12 E Roberts (Faster Payments) Reference: 10384 E Roberts Faster Payments Sales 0.0% GBP 1505.00 GBP 0.00 GBP 1505.00 GBP 13881.04
Client:
E Roberts Faster Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1505.00
VAT Amount:
GBP 0.00
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