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Bank Statement Details

Bank Information
Bank Name
LLOYDS
Account Holder
Serious Clean Ltd
Account Number
41658068
Statement Information
Statement Period
2024-07-01 to 2025-06-30
Opening Balance
GBP 0.49
Closing Balance
GBP 80.35
Currency
GBP
Processed On
2026-02-23 07:19
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 32 chunks, 522 transactions; Balance Analysis: Statement incomplete: Balance difference of £3058.19 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-3022.19, Stated closing balance: £36.00

Transactions
Edit Transactions 522 transactions Page 10 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-18 CHRISTINA DEJONGE 500000001441795594 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 174.21
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-10-18 CHRISTINA DEJONGE 300000001445218120 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 24.21
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-21 STRIPE PAYMENTS UK STRIPE PH737VTI1HMCQA9000 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 395.77 GBP 0.00 GBP 395.77 GBP 395.98
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 395.77
VAT Amount:
GBP 0.00
2024-10-21 SERVICE CHARGES REF : 438440654 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 70.76
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-10-21 CHRISTINA DEJONGE 400000001447985837 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 141.00 GBP 0.00 GBP 141.00 GBP 79.26
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 141.00
VAT Amount:
GBP 0.00
2024-10-21 CHRISTINA DEJONGE 600000001442098351 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 0.21
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2024-10-21 CHRISTINA DEJONGE 600000001442054054 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 4.21
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-10-21 E4 PROPERTY GROUP 309966 66519260 TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 175.72 GBP 0.00 GBP 175.72 GBP 220.26
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 175.72
VAT Amount:
GBP 0.00
2024-10-22 STRIPE PAYMENTS UK SERIOUS CLEAN LT FPI STRIPE PAYMENTS Stripe 0.0% GBP 186.07 GBP 0.00 GBP 186.07 GBP 256.83
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 186.07
VAT Amount:
GBP 0.00
2024-10-22 C DEJONGE DIRECTOR LOAN REPA 400000001448567479 FPI FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 546.83
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2024-10-22 32 SONIA PINA 300000001447139293 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 538.05 GBP 0.00 GBP 538.05 GBP 8.78
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 538.05
VAT Amount:
GBP 0.00
2024-10-23 32 SONIA PINA 500000001444393060 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 13.90 GBP 0.00 GBP 13.90 GBP 30.88
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 13.90
VAT Amount:
GBP 0.00
2024-10-23 E4 PROPERTY GROUP 309966 66519260 TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 12.98 GBP 0.00 GBP 12.98 GBP 17.90
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 12.98
VAT Amount:
GBP 0.00
2024-10-23 MRS SARAH E HARDIN SARAH HARDING 30135630306408000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 44.78
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-10-24 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP -0.14
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2024-10-24 E4 PROPERTY GROUP 309966 66519260 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 0.86
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2024-10-25 KARTALIS CLEANING 849136206121520101 401160 FP KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 39.86
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-10-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -107.22
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2024-10-28 E4 PROPERTY GROUP 309966 66519260 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 916.00 GBP 0.00 GBP 916.00 GBP 0.94
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 916.00
VAT Amount:
GBP 0.00
2024-10-28 HMRC NDDS 108298937956517628 DD HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP -915.06
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
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