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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 13 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-25 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 227.55
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2024-11-25 E4 PROPERTY GROUP 309966 66519260 TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 227.00 GBP 0.00 GBP 227.00 GBP 0.55
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 227.00
VAT Amount:
GBP 0.00
2024-11-25 STRIPE PAYMENTS UK STRIPE PAYMENTS Stripe 0.0% GBP 662.51 GBP 0.00 GBP 662.51 GBP 663.06
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 662.51
VAT Amount:
GBP 0.00
2024-11-25 32 SONIA PINA 300000001466762277 SERIOUS SONIA PINA Subcon 0.0% GBP 489.77 GBP 0.00 GBP 489.77 GBP 173.29
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 489.77
VAT Amount:
GBP 0.00
2024-11-26 CHRISTINA DEJONGE 200000001459662649 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 123.29
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-26 CHRISTINA DEJONGE 500000001463788669 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 23.29
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-27 LYNDSAY V WENSLET 300000001467619967 27 110530 LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3.29
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-11-28 INTUIT LIMITED 0001WLFHCZROJ-00RT DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 33.60 GBP 0.00 GBP 33.60 GBP -30.31
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 33.60
VAT Amount:
GBP 0.00
2024-11-28 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 850.00 GBP 0.00 GBP 850.00 GBP 4.18
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 850.00
VAT Amount:
GBP 0.00
2024-11-28 HMRC NDDS 108298937846570032 HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP -845.82
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
2024-11-28 BUSINESS CRDT CD 5328650502673631 DD BUSINESS CRDT CD 5328650502673631 DLA 0.0% GBP 79.59 GBP 0.00 GBP 79.59 GBP -109.90
Client:
DD BUSINESS CRDT CD 5328650502673631
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 79.59
VAT Amount:
GBP 0.00
2024-11-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -236.98
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2024-11-29 MRS SARAH E HARDIN SARAH HARDING 44132726134728000N MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 40.18
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-12-02 E4 PROPERTY GROUP AMAZON TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1040.18
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-12-03 KARTALIS CLEANING 221546544401302101 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 1079.18
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-12-05 MIOCOMMERCE (PODIU CD 6942 DEB DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 712.61
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2024-12-05 LOAN - 01012041BBL PAY FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 272.57 GBP 0.00 GBP 272.57 GBP 806.61
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 272.57
VAT Amount:
GBP 0.00
2024-12-06 CHRISTINA DEJONGE 100000001461023186 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 612.61
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-12-09 CHRISTINA DEJONGE 400000001476625819 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 32.43
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-12-09 32 SONIA PINA 200000001467394384 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 510.18 GBP 0.00 GBP 510.18 GBP 102.43
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 510.18
VAT Amount:
GBP 0.00
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