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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 16 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-20 STRIPE PAYMENTS UK STRIPE PAYMENTS Stripe 0.0% GBP 535.99 GBP 0.00 GBP 535.99 GBP 1026.26
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 535.99
VAT Amount:
GBP 0.00
2025-01-20 CHRISTINA DEJONGE 400000001499049186 010197 CHRISTINA DEJONGE DLA 0.0% GBP 490.00 GBP 0.00 GBP 490.00 GBP 536.26
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 490.00
VAT Amount:
GBP 0.00
2025-01-20 KARTALIS CLEANING 201468226401021001 401160 KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 575.26
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-01-20 SERVICE CHARGES REF : 445605179 SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 566.76
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-01-20 HARRIETSPLACE MEDI CLEANING HARRIETSPLACE MEDI CLEANING Sales 0.0% GBP 156.00 GBP 0.00 GBP 156.00 GBP 722.76
Client:
HARRIETSPLACE MEDI CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 156.00
VAT Amount:
GBP 0.00
2025-01-20 CHRISTINA DEJONGE 500000001494555009 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 572.76
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-01-20 32 SONIA PINA 300000001498042448 SERIOUS SONIA PINA Subcon 0.0% GBP 252.00 GBP 0.00 GBP 252.00 GBP 320.76
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 252.00
VAT Amount:
GBP 0.00
2025-01-21 CHRISTINA DEJONGE 300000001498073919 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 120.76
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-21 CHRISTINA DEJONGE 300000001498075265 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 20.76
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-21 C DEJONGE DIRECTOR LOAN REPA 100000001485486663 FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 40.76
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-01-21 LYNDSAY V WENSLET 100000001485487098 30 110530 LYNDSAY V WENSLET Subcon 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 15.76
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-01-23 E4 PROPERTY GROUP INTER COMP LOAN TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 10.76
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-01-23 NATASHA MAISELMAN NATASHA 23/01/2025 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 46.76
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-01-24 TAMAR TELECOM 1025355 DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 28.72
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2025-01-27 CHRISTINA DEJONGE 400000001502799895 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 28.00 GBP 0.00 GBP 28.00 GBP 0.72
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 28.00
VAT Amount:
GBP 0.00
2025-01-28 INTUIT LIMITED 0001WLFHCZROJ-00RT DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 33.60 GBP 0.00 GBP 33.60 GBP -32.88
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 33.60
VAT Amount:
GBP 0.00
2025-01-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -159.96
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-01-28 HMRC NDDS 108298937876532366 HMRC NDDS VAT 0.0% GBP 608.85 GBP 0.00 GBP 608.85 GBP -768.81
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.85
VAT Amount:
GBP 0.00
2025-01-28 E4 PROPERTY GROUP INTER LOAN TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 1.19
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 770.00
VAT Amount:
GBP 0.00
2025-01-29 E4 PROPERTY GROUP INTER LOAN TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 121.19
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
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