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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 12 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-11 CHRISTINA DEJONGE 400000001460011760 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 220.00
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2024-11-11 STRIPE PAYMENTS UK SERIOUS CLEAN LT FPI STRIPE PAYMENTS Stripe 0.0% GBP 920.23 GBP 0.00 GBP 920.23 GBP 212.52
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 920.23
VAT Amount:
GBP 0.00
2024-11-11 E4 PROPERTY GROUP 309966 66519260 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 920.00 GBP 0.00 GBP 920.00 GBP -707.48
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 920.00
VAT Amount:
GBP 0.00
2024-11-11 RETURNED S/O CHG DEP RETURNED LOAN DLA 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP -6.77
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2024-11-12 E4 PROPERTY GROUP 309966 66519260 TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 6.41 GBP 0.00 GBP 6.41 GBP -0.36
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 6.41
VAT Amount:
GBP 0.00
2024-11-12 EATON GREEN ESTATE 205 EXPRESS CLEAN FPI EATON GREEN Sales 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 39.64
Client:
EATON GREEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-11-14 NATASHA MAISELMAN NATASHA 14/11/2024 FP NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 75.64
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-11-14 ESPERANCA DALA BRI 400000001462080580 SERIOUS FPO ESPERANCA DALA Subcon 0.0% GBP 68.70 GBP 0.00 GBP 68.70 GBP 6.94
Client:
ESPERANCA DALA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 68.70
VAT Amount:
GBP 0.00
2024-11-14 E4 PROPERTY GROUP 309966 66519260 TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 50.15 GBP 0.00 GBP 50.15 GBP 57.09
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 50.15
VAT Amount:
GBP 0.00
2024-11-14 ESPERANCA DALA BRI 500000001457339317 SERIOUS FPO ESPERANCA DALA Subcon 0.0% GBP 50.15 GBP 0.00 GBP 50.15 GBP 6.94
Client:
ESPERANCA DALA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 50.15
VAT Amount:
GBP 0.00
2024-11-15 MRS SARAH E HARDIN SARAH HARDING 21134600799406000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 42.94
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-11-18 CHRISTINA DEJONGE 600000001458825720 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 219.69
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-18 JD SPORTS FASHION BGC JD Sports Fashion Sales 0.0% GBP 186.75 GBP 0.00 GBP 186.75 GBP 229.69
Client:
JD Sports Fashion
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 186.75
VAT Amount:
GBP 0.00
2024-11-19 KARTALIS CLEANING 568600929501911101 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 258.69
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-11-19 SERVICE CHARGES REF : 440892801 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 250.19
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-11-20 INTUIT LIMITED 0001WLFHCZROJ-00RT DD DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 33.60 GBP 0.00 GBP 33.60 GBP 216.59
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 33.60
VAT Amount:
GBP 0.00
2024-11-20 CHRISTINA DEJONGE 100000001450951008 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 156.59
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-11-21 CHRISTINA DEJONGE 400000001465455313 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 66.59
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-11-22 PHILLIPS J D FLAT A908 CLEAN RP4679967351168300 FPI FPI THE ESTATE AGENT M TEAMCLEAN Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 245.59
Client:
FPI THE ESTATE AGENT M TEAMCLEAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-11-22 G + JA + NL DAWS 512 WILMSLOW RD FP FPI SAMUEL WOOLDRIDGE B604 00153425632GFLVBQM 090128 Sales 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 206.59
Client:
FPI SAMUEL WOOLDRIDGE B604 00153425632GFLVBQM 090128
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
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