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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 3 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-17 CHRISTINA DEJONGE 600000001387364596 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 336.92
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-07-17 ESPERANCA DALA BRI 200000001383631284 ESPERANCA DALA Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 316.92
Client:
ESPERANCA DALA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-07-17 NATASHA MAISELMAN NATASHA 18/7/2024 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 352.92
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-07-18 AMAZON PAYMENTS UK 500000001388192616 FPO AMAZON PAYMENTS UK DCs 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 252.92
Client:
FPO AMAZON PAYMENTS UK
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-18 STRIPE PAYMENTS UK STRIPE PH737VTI1HM3ZEPW00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 260.99 GBP 0.00 GBP 260.99 GBP 513.91
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 260.99
VAT Amount:
GBP 0.00
2024-07-19 SERVICE CHARGES REF : 431425587 SERVICE CHARGES Charges 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 506.91
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2024-07-22 RESIDENTIAL ESTATE INV 1900 BGC RESIDENTIAL ESTATE Sales 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 726.91
Client:
BGC RESIDENTIAL ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2024-07-22 32 SONIA PINA 300000001394214570 SERIOUS SONIA PINA Subcon 0.0% GBP 452.85 GBP 0.00 GBP 452.85 GBP 274.06
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 452.85
VAT Amount:
GBP 0.00
2024-07-23 STRIPE PAYMENTS UK STRIPE PH737VTI1HM4CIXM00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 135.21 GBP 0.00 GBP 135.21 GBP 409.27
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 135.21
VAT Amount:
GBP 0.00
2024-07-23 MRS SARAH E HARDIN SARAH HARDING 14134515871345000N MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 445.27
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-07-24 TAMAR TELECOM 1025355 DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 427.23
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2024-07-24 STRIPE PAYMENTS UK STRIPE PH737VTI1HM4G9GG00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 111.79 GBP 0.00 GBP 111.79 GBP 539.02
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 111.79
VAT Amount:
GBP 0.00
2024-07-29 INTUIT LIMITED 0001WLFHCZROJ-00RT DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 33.60 GBP 0.00 GBP 33.60 GBP 505.42
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 33.60
VAT Amount:
GBP 0.00
2024-07-29 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP 378.34
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2024-07-29 HMRC NDDS 108298937946522635 HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP -230.50
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
2024-07-29 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 230.50 GBP 0.00 GBP 230.50 GBP 0.00
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 230.50
VAT Amount:
GBP 0.00
2024-07-31 MRS SARAH E HARDIN SARAH FPI (Continued on neht BadG 47134443906669000N MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 36.00
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-08-01 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 68.00 GBP 0.00 GBP 68.00 GBP 0.75
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 68.00
VAT Amount:
GBP 0.00
2024-08-01 CHRISTINA DEJONGE 100000001387542908 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 68.75
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
2024-08-01 STRIPE PAYMENTS UK SERIOUS CLEAN LT STRIPE PAYMENTS Stripe 0.0% GBP 224.25 GBP 0.00 GBP 224.25 GBP 260.25
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 224.25
VAT Amount:
GBP 0.00
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