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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 19 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-17 KARTALIS CLEANING 608660758491612001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 39.00
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-02-18 E4 PROPERTY GROUP INTER LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 236.55 GBP 0.00 GBP 236.55 GBP 275.55
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 236.55
VAT Amount:
GBP 0.00
2025-02-18 32 SONIA PINA 600000001510113108 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 236.55 GBP 0.00 GBP 236.55 GBP 39.00
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 236.55
VAT Amount:
GBP 0.00
2025-02-18 LYNDSAY V WENSLET 100000001501382981 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 29.00
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-18 SERVICE CHARGES REF : 448294006 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 20.50
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-02-19 NATASHA MAISELMAN NATASHA 20/02/2025 FPI NATASHA MAISELMAN Sales 0.0% GBP 56.50 GBP 0.00 GBP 56.50 GBP 36.00 GBP 0.00
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 56.50
VAT Amount:
GBP 0.00
2025-02-20 CHRISTINA DEJONGE 400000001516304777 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP -33.50
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-02-24 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP -58.08
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2025-02-24 E4 PROPERTY GROUP INTER LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP -64.62
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-26 E4 PROPERTY GROUP TRANSPORT TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 7.62 GBP 0.00 GBP 7.62 GBP -61.16
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 7.62
VAT Amount:
GBP 0.00
2025-02-26 32 SONIA PINA 300000001518331050 FPO SONIA PINA Subcon 0.0% GBP 4.16 GBP 0.00 GBP 4.16 GBP -61.86
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 4.16
VAT Amount:
GBP 0.00
2025-02-27 MRS SARAH E HARDIN SARAH HARDING 16134305718677000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 39.46 GBP 0.00 GBP 39.46 GBP -58.40
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.46
VAT Amount:
GBP 0.00
2025-02-28 INTUIT LIMITED 0001WLFHCZROJ-00RT DD DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP -98.14
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-02-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -352.44
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-02-28 BUSINESS CRDT CD 5328650502673631 DD Returned DD Set off 0.0% GBP 476.80 GBP 0.00 GBP 476.80 GBP -1433.26
Client:
Returned DD
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 476.80
VAT Amount:
GBP 0.00
2025-02-28 RETURNED DD Returned DD Set off 0.0% GBP 476.80 GBP 0.00 GBP 476.80 GBP -2037.28
Client:
Returned DD
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 476.80
VAT Amount:
GBP 0.00
2025-02-28 RETURNED DD Returned DD Set off 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -2164.50
Client:
Returned DD
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-02-28 RETURNED DD Returned DD Set off 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP -2164.64
Client:
Returned DD
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-03-03 KARTALIS CLEANING 609766737332103001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 78.46
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-03-03 E4 PROPERTY GROUP TRANSPORT TFF TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 798.46
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
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