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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 20 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-03 MBOMBA TCHUDA 600000001517983407 SC LTD FPO MBOMBA TCHUDA Other Expense 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 78.46
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-03-03 THE ASPEN CL LTD ASPEN CLINIC RP4659988102029700 EPI THE ASPEN Sales 0.0% GBP 1432.00 GBP 0.00 GBP 1432.00 GBP 1510.46
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1432.00
VAT Amount:
GBP 0.00
2025-03-03 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 790.46
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-03-03 32 SONIA PINA 200000001514657446 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 294.00 GBP 0.00 GBP 294.00 GBP 496.46
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 294.00
VAT Amount:
GBP 0.00
2025-03-04 JD SPORTS FASHION BGC JD Sports Fashion Sales 0.0% GBP 186.75 GBP 0.00 GBP 186.75 GBP 683.21
Client:
JD Sports Fashion
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 186.75
VAT Amount:
GBP 0.00
2025-03-04 STRIPE PAYMENTS UK STRIPE PH737VTI1HMPPOS000 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 114.42 GBP 0.00 GBP 114.42 GBP 797.63
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 114.42
VAT Amount:
GBP 0.00
2025-03-04 GA HARRIS & CO LTD 200000001514845720 SCSA FPC GA HARRIS CO LTD Accountancy Fees 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 747.63
Client:
GA HARRIS CO LTD
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-03-04 GA HARRIS & CO LTD 200000001514897278 SERIOUS FPC GA HARRIS CO LTD Accountancy Fees 0.0% GBP 127.00 GBP 0.00 GBP 127.00 GBP 620.63
Client:
GA HARRIS CO LTD
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 127.00
VAT Amount:
GBP 0.00
2025-03-04 GA HARRIS & CO LTD 200000001514897787 SERIOUS FPC GA HARRIS CO LTD Accountancy Fees 0.0% GBP 0.08 GBP 0.00 GBP 0.08 GBP 620.55
Client:
GA HARRIS CO LTD
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 0.08
VAT Amount:
GBP 0.00
2025-03-04 IWOCA HYDROGEN LTD PI2374322626163128 FPO IWOCA HYDROGEN LTD Iwoca Ozone Loan 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 120.55
Client:
IWOCA HYDROGEN LTD
Category:
Iwoca Ozone Loan
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-05 LOAN - 01012041BBL PAY FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 269.02 GBP 0.00 GBP 269.02 GBP 148.47
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 269.02
VAT Amount:
GBP 0.00
2025-03-05 C DEJONGE DIRECTOR LOAN REPA 200000001515402784 FPI FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP -123.47
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-03-05 C DEJONGE DIRECTOR LOAN REPA 500000001519428861 FP FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 124.00 GBP 0.00 GBP 124.00 GBP 0.53
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 124.00
VAT Amount:
GBP 0.00
2025-03-05 NATASHA MAISELMAN NATASHA 6/3/2025 FP NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 36.53
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-03-05 LYNDSAY V WENSLET 200000001515625312 38B FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 40.00
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-10 E4 PROPERTY GROUP TRANSPORT TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 21.53
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-03-10 LYNDSAY V WENSLET 500000001522573849 43 110530 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1.53
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-11 INTUIT LIMITED 0001WLFHCZROJ-00RT DD DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP -38.07
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-03-11 RETURNED DD Returned DD Set off 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP 1.53
Client:
Returned DD
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-03-13 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 0.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
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