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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 22 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-28 CHRISTINA DEJONGE 600000001532277806 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 73.00 GBP 0.00 GBP 73.00 GBP 769.64
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 73.00
VAT Amount:
GBP 0.00
2025-03-31 MBOMBA TCHUDA BP MBOMBA TCHUDA Other Expense 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 49.64
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-03-31 LYNDSAY V WENSLET 500000001534595517 27 31.3.25 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 29.64
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-31 KARTALIS CLEANING 398736353232133001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 68.64
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-04-02 MBOMBA TCHUDA 100000001526491202 SC LTD FPO MBOMBA TCHUDA Other Expense 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 32.64
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-04-07 E4 PROPERTY GROUP 06APR25 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 275.55 GBP 0.00 GBP 275.55 GBP 308.19
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 275.55
VAT Amount:
GBP 0.00
2025-04-07 32 SONIA PINA 600000001537636177 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 275.55 GBP 0.00 GBP 275.55 GBP 32.64
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 275.55
VAT Amount:
GBP 0.00
2025-04-07 LOAN - 01012041BBL PAY FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 271.61 GBP 0.00 GBP 271.61 GBP -238.97
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 271.61
VAT Amount:
GBP 0.00
2025-04-07 E4 PROPERTY GROUP TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 239.00 GBP 0.00 GBP 239.00 GBP 0.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 239.00
VAT Amount:
GBP 0.00
2025-04-07 NATASHA MAISELMAN NATASHA 3/04/2025 FP NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 36.03
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-04-07 E4 PROPERTY GROUP AMAZON TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1036.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-04-07 KARTALIS CLEANING 630185231551704001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 1075.03
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-04-07 CHRISTINA DEJONGE SO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 925.03
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-04-07 AMAZON PAYMENTS UK 100000001529557183 FPO FPO AMAZON PAYMENTS UK DCs 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 25.03
Client:
FPO AMAZON PAYMENTS UK
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-04-09 LYNDSAY V WENSLET 600000001539372071 9.4.25 38 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 5.03
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-09 RETURNED D/D CHG DEP RETURNED LOAN DLA 0.0% GBP 14.00 GBP 0.00 GBP 14.00 GBP -8.97
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 14.00
VAT Amount:
GBP 0.00
2025-04-09 RETURNED S/O CHG DEP RETURNED LOAN DLA 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP -15.97
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-04-10 E4 PROPERTY GROUP AMAZON TFF TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 3.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-04-11 MRS SARAH E HARDIN SARAH HARDING 32100637555146000N FP MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 39.03
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-04-14 E4 PROPERTY GROUP AMAZON 12APR25 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 539.03
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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