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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 26 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-11 CHRISTINA DEJONGE 600000001575088061 FPO CHRISTINA DEJONGE DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 3079.16
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-06-12 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1675.00 GBP 0.00 GBP 1675.00 GBP 1404.16
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1675.00
VAT Amount:
GBP 0.00
2025-06-12 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 4.16
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-06-13 STRIPE PAYMENTS UK STRIPE PH737VTI1HMZKE4Q00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 146.50 GBP 0.00 GBP 146.50 GBP 150.66
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 146.50
VAT Amount:
GBP 0.00
2025-06-16 THE ASPEN CL LTD ASPEN CLINIC RP4659981680021900 THE ASPEN Sales 0.0% GBP 1485.00 GBP 0.00 GBP 1485.00 GBP 1635.66
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1485.00
VAT Amount:
GBP 0.00
2025-06-16 E4 PROPERTY GROUP INTER COMP LOAN 15JUN25 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 915.66
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-06-16 CHRISTINA DEJONGE 100000001568829796 CHRISTINA DEJONGE DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 615.66
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-06-16 MRS SARAH E HARDIN SARAH HARDING 52133605638914000N MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 651.66
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-06-16 32 SONIA PINA 500000001578484266 SERIOUS SONIA PINA Subcon 0.0% GBP 238.50 GBP 0.00 GBP 238.50 GBP 413.16
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 238.50
VAT Amount:
GBP 0.00
2025-06-17 SERVICE CHARGES REF : 457757630 SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 404.66
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-19 LYNDSAY V WENSLET 600000001579500563 33 110530 LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 384.66
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-20 NATASHA MAISELMAN NATASHA 19/06/2025 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 420.66
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-06-23 CHRISTINA DEJONGE 200000001576852902 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 320.66
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-06-23 LYNDSAY V WENSLET 500000001581921400 27 110530 LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 300.66
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-24 TAMAR TELECOM 1025355 DD TAMAR TELECOM Phone 0.0% GBP 18.73 GBP 0.00 GBP 18.73 GBP 281.93
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.73
VAT Amount:
GBP 0.00
2025-06-26 A ALHAJERI B412 AWDHAH 500000001583831332 309542 FPI A ALHAJERI Sales 0.0% GBP 179.00 GBP 0.00 GBP 179.00 GBP 460.93
Client:
FPI A ALHAJERI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 179.00
VAT Amount:
GBP 0.00
2025-06-27 CHRISTINA DEJONGE 100000001575107008 CHRISTINA DEJONGE DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 160.93
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-06-27 THE ASPEN CL LTD ASPEN CLINIC RP4659983437552100 THE ASPEN Sales 0.0% GBP 1417.50 GBP 0.00 GBP 1417.50 GBP 1578.43
Client:
THE ASPEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1417.50
VAT Amount:
GBP 0.00
2025-06-30 CHRISTINA DEJONGE 500000001585417015 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 555.00 GBP 0.00 GBP 555.00 GBP 1023.43
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 555.00
VAT Amount:
GBP 0.00
2025-06-30 MBOMBA TCHUDA BP MBOMBA TCHUDA Other Expense 0.0% GBP 756.00 GBP 0.00 GBP 756.00 GBP 267.43
Client:
MBOMBA TCHUDA
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 756.00
VAT Amount:
GBP 0.00
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