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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 15 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-30 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP 662.06
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2024-12-30 HMRC NDDS 108298937736512140 DD HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP 53.22
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
2024-12-30 STRIPE PAYMENTS UK STRIPE PH737VTI1HMJIJ4M00 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 35.56 GBP 0.00 GBP 35.56 GBP 88.78
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 35.56
VAT Amount:
GBP 0.00
2024-12-30 KARTALIS CLEANING 641892540241032101 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 127.78
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-01-02 MIOCOMMERCE (PODIU CD 6942 01JAN25 DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 33.78
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2025-01-03 INTUIT LIMITED 0001WLFHCZROJ-00RT DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 33.60 GBP 0.00 GBP 33.60 GBP 0.18
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 33.60
VAT Amount:
GBP 0.00
2025-01-06 LOAN - 01012041BBL FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 272.07 GBP 0.00 GBP 272.07 GBP -271.89
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 272.07
VAT Amount:
GBP 0.00
2025-01-06 RETURNED LOAN DEP RETURNED LOAN DLA 0.0% GBP 272.07 GBP 0.00 GBP 272.07 GBP 0.18
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 272.07
VAT Amount:
GBP 0.00
2025-01-07 E4 PROPERTY GROUP SONIA TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 130.18
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2025-01-07 32 SONIA PINA 600000001487175719 SERIOUS SONIA PINA Subcon 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 10.18
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-01-07 C DEJONGE DIRECTOR LOAN REPA 500000001487544413 FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 273.00 GBP 0.00 GBP 273.00 GBP 283.18
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 273.00
VAT Amount:
GBP 0.00
2025-01-07 CHRISTINA DEJONGE CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 133.18
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-01-08 STRIPE PAYMENTS UK SERIOUS CLEAN LT STRIPE PAYMENTS Stripe 0.0% GBP 290.54 GBP 0.00 GBP 290.54 GBP 423.72
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 290.54
VAT Amount:
GBP 0.00
2025-01-08 NATASHA MAISELMAN NATASHA 09/01/2025 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 459.72
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-01-09 LOAN ARREARS 01/25 LOAN ARREARS Other Expense 0.0% GBP 272.07 GBP 0.00 GBP 272.07 GBP 187.65
Client:
LOAN ARREARS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 272.07
VAT Amount:
GBP 0.00
2025-01-13 MRS SARAH E HARDIN SARAH HARDING 21134554385224000N MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 223.65
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-01-14 KARTALIS CLEANING 305252603511411001 401160 KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 262.65
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-01-20 CHRISTINA DEJONGE 500000001493949314 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 212.65
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-20 E4 PROPERTY GROUP INTER COMP LOAN TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 159.00 GBP 0.00 GBP 159.00 GBP 53.65
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 159.00
VAT Amount:
GBP 0.00
2025-01-20 STRIPE PAYMENTS UK SERIOUS CLEAN LT STRIPE PAYMENTS Stripe 0.0% GBP 436.62 GBP 0.00 GBP 436.62 GBP 490.27
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 436.62
VAT Amount:
GBP 0.00
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