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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 14 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-12 LYNDSAY V WENSLET 300000001477254414 43 110530 FPC LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 12.43
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-12-13 STRIPE PAYMENTS UK SERIOUS CLEAN LTD FPI STRIPE PAYMENTS Stripe 0.0% GBP 628.26 GBP 0.00 GBP 628.26 GBP 640.69
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 628.26
VAT Amount:
GBP 0.00
2024-12-13 CHRISTINA DEJONGE 500000001474074735 DIVIDEND FPC CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 590.69
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-13 E4 PROPERTY GROUP INTER COMP LOAN TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 90.69
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-12-13 E4 PROPERTY GROUP GLP8575 FPI TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 840.00 GBP 0.00 GBP 840.00 GBP 930.69
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 840.00
VAT Amount:
GBP 0.00
2024-12-13 E4 PROPERTY GROUP INTER COMP LOAN TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 30.69
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-12-16 JD SPORTS FASHION BGC JD Sports Fashion Sales 0.0% GBP 186.75 GBP 0.00 GBP 186.75 GBP 217.44
Client:
JD Sports Fashion
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 186.75
VAT Amount:
GBP 0.00
2024-12-17 SERVICE CHARGES REF : 443364142 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 208.94
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-12-18 E4 PROPERTY GROUP ESPERANZA TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 229.35 GBP 0.00 GBP 229.35 GBP 438.29
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 229.35
VAT Amount:
GBP 0.00
2024-12-18 ESPERANCA DALA BRI 300000001480196595 SERIOUS FPO ESPERANCA DALA Subcon 0.0% GBP 229.35 GBP 0.00 GBP 229.35 GBP 244.94
Client:
ESPERANCA DALA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 229.35
VAT Amount:
GBP 0.00
2024-12-19 NATASHA MAISELMAN NATASHA 19/12/2024 FPI NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 244.94
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-12-19 MBOMBA TCHUDA 300000001481154362 SERIOUS FPO MBOMBA TCHUDA Other Expense 0.0% GBP 222.00 GBP 0.00 GBP 222.00 GBP 22.94
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 222.00
VAT Amount:
GBP 0.00
2024-12-23 THE ASPEN CL LTD ASPEN CLINIC RP4659989267066700 FPI THE ASPEN Sales 0.0% GBP 520.00 GBP 0.00 GBP 520.00 GBP 542.94
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 520.00
VAT Amount:
GBP 0.00
2024-12-23 THE ASPEN CL LTD ASPEN CLINIC RP4659989267703900 FPI THE ASPEN Sales 0.0% GBP 1012.50 GBP 0.00 GBP 1012.50 GBP 1555.44
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1012.50
VAT Amount:
GBP 0.00
2024-12-24 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 1537.40
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2024-12-24 GRIP HYGIENE SUPPL 300000001484005007 62011 FPO FPO GRIP HYGIENE SUPPL DCs 0.0% GBP 168.26 GBP 0.00 GBP 168.26 GBP 1369.14
Client:
FPO GRIP HYGIENE SUPPL
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 168.26
VAT Amount:
GBP 0.00
2024-12-27 CHRISTINA DEJONGE 200000001477449496 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1219.14
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-12-27 32 SONIA PINA 600000001482062311 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 144.00 GBP 0.00 GBP 144.00 GBP 1075.14
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2024-12-30 MBOMBA TCHUDA 100000001473560655 SERIOUS FPO MBOMBA TCHUDA Other Expense 0.0% GBP 186.00 GBP 0.00 GBP 186.00 GBP 889.14
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 186.00
VAT Amount:
GBP 0.00
2024-12-30 CHRISTINA DEJONGE 100000001473802441 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 789.14
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
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