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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 11 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-28 BUSINESS CRDT CD 5328650502673631 DD DD BUSINESS CRDT CD 5328650502673631 DLA 0.0% GBP 199.00 GBP 0.00 GBP 199.00 GBP -306.22
Client:
DD BUSINESS CRDT CD 5328650502673631
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 199.00
VAT Amount:
GBP 0.00
2024-10-28 LYNDSAY V WENSLET 100000001437440837 33 110530 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 19.86
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-10-30 NATASHA MAISELMAN NATASHA 31/10/2024 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 110.60
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-10-30 STRIPE PAYMENTS UK STRIPE PH737VTI1HMDQJMD00 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 73.66 GBP 0.00 GBP 73.66 GBP 74.60
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 73.66
VAT Amount:
GBP 0.00
2024-11-01 MIOCOMMERCE (PODIU CD 6942 DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 16.60
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2024-11-04 JD SPORTS FASHION JD Sports Fashion Sales 0.0% GBP 905.00 GBP 0.00 GBP 905.00 GBP 921.60
Client:
JD Sports Fashion
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 905.00
VAT Amount:
GBP 0.00
2024-11-04 CHRISTINA DEJONGE 600000001451132022 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 831.60
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-11-04 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 631.60
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-04 KARTALIS CLEANING 191633300051401101 401160 KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 670.60
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-11-04 E4 PROPERTY GROUP AG1054 MODULO00P210SDYH4Q TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1650.00 GBP 0.00 GBP 1650.00 GBP 2320.60
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1650.00
VAT Amount:
GBP 0.00
2024-11-05 LOAN - 01012041BBL FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 274.19 GBP 0.00 GBP 274.19 GBP 2046.41
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 274.19
VAT Amount:
GBP 0.00
2024-11-05 DNH*GODADDY#339282 US 15.59 VISAXR 1.28843 CD DNHGODADDY Software 0.0% GBP 12.10 GBP 0.00 GBP 12.10 GBP 2034.31
Client:
DNHGODADDY
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 12.10
VAT Amount:
GBP 0.00
2024-11-05 NON-GBP TRANS FEE 2.75% CD 6942 NONGBP Bank Charges 0.0% GBP 0.33 GBP 0.00 GBP 0.33 GBP 2033.98
Client:
NONGBP
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.33
VAT Amount:
GBP 0.00
2024-11-06 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1077.00 GBP 0.00 GBP 1077.00 GBP 956.98
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1077.00
VAT Amount:
GBP 0.00
2024-11-06 32 SONIA PINA 600000001452337433 SERIOUS SONIA PINA Subcon 0.0% GBP 379.50 GBP 0.00 GBP 379.50 GBP 577.48
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 379.50
VAT Amount:
GBP 0.00
2024-11-06 CHRISTINA DEJONGE 200000001448924740 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 527.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-07 CHRISTINA DEJONGE SO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 377.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-11-07 CHRISTINA DEJONGE 400000001457948569 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 267.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2024-11-08 CHRISTINA DEJONGE 100000001444500792 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 217.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-08 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 117.48
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
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