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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 21 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-13 E4 PROPERTY GROUP GLP7392 FP TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 270.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2025-03-14 CHRISTINA DEJONGE 100000001515265200 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 0.03
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2025-03-18 E4 PROPERTY GROUP TRANSPORT TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 20.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-18 LYNDSAY V WENSLET 300000001529749386 33 110530 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 0.03
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-18 SERVICE CHARGES REF : 450499414 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -8.47
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-03-18 KARTALIS CLEANING 480397630322813001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 30.53
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-03-19 NATASHA MAISELMAN NATASHA 20/3/2025 FPI NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 66.53
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-03-20 E4 PROPERTY GROUP TRANSPORT TFF TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 206.53
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2025-03-20 32 SONIA PINA 400000001532285852 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 66.53
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2025-03-24 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 48.49
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2025-03-26 THE ASPEN CL LTD ASPEN CLINIC RP4659980970379400 FPI THE ASPEN Sales 0.0% GBP 1350.00 GBP 0.00 GBP 1350.00 GBP 1398.49
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1350.00
VAT Amount:
GBP 0.00
2025-03-26 PARSEY M PROP A/C BOWNESS STREET FPI PARSEY Sales 0.0% GBP 249.00 GBP 0.00 GBP 249.00 GBP 1647.49
Client:
PARSEY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 249.00
VAT Amount:
GBP 0.00
2025-03-27 GA HARRIS & CO LTD 300000001534764307 SERIOUS FPO GA HARRIS CO LTD Accountancy Fees 0.0% GBP 127.00 GBP 0.00 GBP 127.00 GBP 1520.49
Client:
GA HARRIS CO LTD
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 127.00
VAT Amount:
GBP 0.00
2025-03-27 MRS SARAH E HARDIN SARAH HARDING 46133019545001000N FP MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 1556.49
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-03-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP 1429.41
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-03-28 BUSINESS CRDT CD 5328650502673631 DD DD BUSINESS CRDT CD 5328650502673631 DLA 0.0% GBP 517.47 GBP 0.00 GBP 517.47 GBP 911.94
Client:
DD BUSINESS CRDT CD 5328650502673631
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 517.47
VAT Amount:
GBP 0.00
2025-03-28 LYNDSAY V WENSLET 600000001531952474 33 110530 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 891.94
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-28 E4 PROPERTY GROUP TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1086.87 GBP 0.00 GBP 1086.87 GBP 1978.81
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1086.87
VAT Amount:
GBP 0.00
2025-03-28 CHRISTINA DEJONGE 600000001531990333 231470 FPO CHRISTINA DEJONGE DLA 0.0% GBP 1086.17 GBP 0.00 GBP 1086.17 GBP 892.64
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1086.17
VAT Amount:
GBP 0.00
2025-03-28 CHRISTINA DEJONGE 100000001523357927 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 842.64
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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