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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 24 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-06 C DEJONGE DIRECTOR LOAN REPA 300000001557869300 FPI FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 20.00
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-06 LYNDSAY V WENSLET 300000001558032574 02.5.25 33 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
2025-05-06 LOAN - 01012041BBL PAY FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 268.12 GBP 0.00 GBP 268.12 GBP -268.12
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 268.12
VAT Amount:
GBP 0.00
2025-05-06 E4 PROPERTY GROUP BBL TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 269.00 GBP 0.00 GBP 269.00 GBP 0.88
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 269.00
VAT Amount:
GBP 0.00
2025-05-07 THE ASPEN CL LTD ASPEN CLINIC RP4659986660007100 FPI THE ASPEN Sales 0.0% GBP 1417.50 GBP 0.00 GBP 1417.50 GBP 1418.38
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1417.50
VAT Amount:
GBP 0.00
2025-05-07 CHRISTINA DEJONGE SO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1268.38
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-05-07 E4 PROPERTY GROUP INTER COMP LOAN TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 269.00 GBP 0.00 GBP 269.00 GBP 999.38
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 269.00
VAT Amount:
GBP 0.00
2025-05-07 CHRISTINA DEJONGE 300000001559314281 SALARY FPO CHRISTINA DEJONGE DLA 0.0% GBP 599.00 GBP 0.00 GBP 599.00 GBP 400.38
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 599.00
VAT Amount:
GBP 0.00
2025-05-09 NATASHA MAISELMAN NATASHA 08/05/2025 FPI NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 436.38
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-05-09 RETURNED D/D CHG DEP RETURNED LOAN DLA 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 429.38
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-05-13 LYNDSAY V WENSLET 400000001563647337 13.5.25 27 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 409.38
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-13 MRS SARAH E HARDIN SARAH HARDING 51134548708146000N FP MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 445.38
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-05-13 32 SONIA PINA 600000001558687754 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 184.00 GBP 0.00 GBP 184.00 GBP 261.38
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 184.00
VAT Amount:
GBP 0.00
2025-05-19 CHRISTINA DEJONGE 600000001561724299 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 191.38
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-05-19 SERVICE CHARGES REF : 455559843 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 182.88
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-05-21 32 SONIA PINA 600000001562900344 FPO SONIA PINA Subcon 0.0% GBP 4.91 GBP 0.00 GBP 4.91 GBP 177.97
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 4.91
VAT Amount:
GBP 0.00
2025-05-22 NATASHA MAISELMAN NATASHA 22/5/2025 FPI NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 213.97
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-05-27 LYNDSAY V WENSLET 300000001569263688 26.5.25 43 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 193.97
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-27 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.73 GBP 0.00 GBP 18.73 GBP 175.24
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.73
VAT Amount:
GBP 0.00
2025-05-27 MRS SARAH E HARDIN SARAH HARDING 42140355750850000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 211.24
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
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