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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 2 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-09 RETURNED S/O CHG DEP RETURNED LOAN DLA 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 37.26
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2024-07-10 KHIA LEE 400000001388579548 B2- 30/6/24 309542 10 KHIA LEE Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 17.26
Client:
KHIA LEE
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-07-10 LYNDSAY 300000001387173938 43 THE DOWNS 070116 10 LYNDSAY Subcon 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 12.26
Client:
LYNDSAY
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-07-11 STRIPE STRIPE- NPHF7HSTQGM STRIPE STRIPE Stripe 0.0% GBP 74.08 GBP 0.00 GBP 74.08 GBP -61.82
Client:
STRIPE STRIPE
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 74.08
VAT Amount:
GBP 0.00
2024-07-11 THE ESTATE AGENT M THE EST AGNT MCR FPI THE ESTATE AGENT M TEAMCLEAN Sales 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 83.18
Client:
FPI THE ESTATE AGENT M TEAMCLEAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2024-07-11 THE ESTATE AGENT M THE EST AGNT MCR FPI THE ESTATE AGENT M TEAMCLEAN Sales 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 223.18
Client:
FPI THE ESTATE AGENT M TEAMCLEAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2024-07-11 THE ESTATE AGENT M THE EST AGNT MCR FPI THE ESTATE AGENT M TEAMCLEAN Sales 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 383.18
Client:
FPI THE ESTATE AGENT M TEAMCLEAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2024-07-12 STRIPE PAYMENTS UK STRIPE PH737VTI1HM3JEFU00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 250.19 GBP 0.00 GBP 250.19 GBP 633.37
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 250.19
VAT Amount:
GBP 0.00
2024-07-12 32 SONIA PINA 100000001375803808 SONIA PINA Subcon 0.0% GBP 21.50 GBP 0.00 GBP 21.50 GBP 611.87
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 21.50
VAT Amount:
GBP 0.00
2024-07-15 CHRISTINA DEJONGE 600000001386704701 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 1443.00 GBP 0.00 GBP 1443.00 GBP 1160.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1443.00
VAT Amount:
GBP 0.00
2024-07-15 ESPERANCA DALA BRI 300000001390200559 ESPERANCA DALA Subcon 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 2603.48
Client:
ESPERANCA DALA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2024-07-15 ESPERANCA DALA BRI 200000001382783631 SERIOUS ESPERANCA DALA Subcon 0.0% GBP 85.88 GBP 0.00 GBP 85.88 GBP 2607.58
Client:
ESPERANCA DALA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 85.88
VAT Amount:
GBP 0.00
2024-07-15 MIOCOMMERCE (PODIU CD 6942 14JUL24 DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 863.46
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2024-07-15 E4 PROPERTY GROUP GLP1991 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1830.00 GBP 0.00 GBP 1830.00 GBP 2693.46
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1830.00
VAT Amount:
GBP 0.00
2024-07-15 CHRISTINA DEJONGE 600000001385795170 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 311.87
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-07-15 STRIPE PAYMENTS UK SERIOUS CLEAN LT STRIPE PAYMENTS Stripe 0.0% GBP 645.59 GBP 0.00 GBP 645.59 GBP 957.46
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 645.59
VAT Amount:
GBP 0.00
2024-07-16 THE MANCHESTER EST 52WENTSCLEAN1885 FPI THE MANCHESTER EST 52WENTSCLEAN1885 Sales 0.0% GBP 179.00 GBP 0.00 GBP 179.00 GBP 1339.48
Client:
FPI THE MANCHESTER EST 52WENTSCLEAN1885
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 179.00
VAT Amount:
GBP 0.00
2024-07-16 STRIPE PAYMENTS UK STRIPE PH737VTI1HM3S16B00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 76.28 GBP 0.00 GBP 76.28 GBP 1395.76
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 76.28
VAT Amount:
GBP 0.00
2024-07-16 LYNDSAY 600000001386785208 33 070116 10 16JUL24 06:25 LYNDSAY Sales 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1319.48
Client:
LYNDSAY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-07-17 HMRC NDDS 108298937836513098 HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP 786.92
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
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