Back to Dashboard

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 23 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-14 LNK TRAFFORD CTR O CD 6942 12APR25 CPT LNK TRAFFORD Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1000.00
Client:
LNK TRAFFORD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-04-14 LYNDSAY V WENSLET 500000001542545245 14.4.25 43 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 980.00
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-15 E4 PROPERTY GROUP AMAZON TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 307.20 GBP 0.00 GBP 307.20 GBP 1287.20
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 307.20
VAT Amount:
GBP 0.00
2025-04-15 32 SONIA PINA 100000001533861200 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 307.20 GBP 0.00 GBP 307.20 GBP 980.00
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 307.20
VAT Amount:
GBP 0.00
2025-04-22 SERVICE CHARGES REF : 452925476 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 971.50
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-04-24 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 953.46
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2025-04-25 E4 PROPERTY GROUP AMAZON TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1003.46
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP 876.38
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-04-28 RETURNED DD Returned DD Set off 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP 1003.46
Client:
Returned DD
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-04-28 MRS SARAH E HARDIN SARAH HARDING 01151927895272000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 1039.46
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-04-29 KARTALIS CLEANING 996906153331924001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 179.00 GBP 0.00 GBP 179.00 GBP 1218.46
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 179.00
VAT Amount:
GBP 0.00
2025-04-29 ADAM FLEISER ADAM FLEISER REV459550526216241 042909 FPI ADAM FLEISER ADAM Sales 0.0% GBP 89.50 GBP 0.00 GBP 89.50 GBP 1307.96
Client:
ADAM FLEISER ADAM
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 89.50
VAT Amount:
GBP 0.00
2025-04-29 GA HARRIS & CO LTD 200000001546940694 SERIOUS FPO GA HARRIS CO LTD Accountancy Fees 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP 1180.88
Client:
GA HARRIS CO LTD
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2025-04-30 LYNDSAY V WENSLET 100000001542389247 29.4.25 30 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1160.88
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-30 DE JONGE C LOAN 47170747549714000N 010197 FPI DE JONGE DLA 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 1760.88
Client:
DE JONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-04-30 MBOMBA TCHUDA 100000001542402415 SC LTD FPO MBOMBA TCHUDA Other Expense 0.0% GBP 792.00 GBP 0.00 GBP 792.00 GBP 968.88
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 792.00
VAT Amount:
GBP 0.00
2025-05-02 CHRISTINA DEJONGE 300000001556045274 010197 FPO CHRISTINA DEJONGE DLA 0.0% GBP 7.91 GBP 0.00 GBP 7.91 GBP 976.79
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.91
VAT Amount:
GBP 0.00
2025-05-02 E4 PROPERTY GROUP AMAZON TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 287.60 GBP 0.00 GBP 287.60 GBP 689.19
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 287.60
VAT Amount:
GBP 0.00
2025-05-02 32 SONIA PINA 500000001553065923 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 267.60 GBP 0.00 GBP 267.60 GBP 20.00
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 267.60
VAT Amount:
GBP 0.00
2025-05-02 LYNDSAY V WENSLET 600000001552846371 02.5.25 38 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 0.00
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document