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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 5 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-12 CHRISTINA DEJONGE 200000001399045157 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 736.01
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2024-08-12 KARTALIS CLEANING 959103432431218001 401160 KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 775.01
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-08-12 SHAWBROOK BANK LIM 100000001394027427 SHAWBROOK BANK Other Expense 0.0% GBP 642.22 GBP 0.00 GBP 642.22 GBP 132.79
Client:
SHAWBROOK BANK
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 642.22
VAT Amount:
GBP 0.00
2024-08-12 CHRISTINA DEJONGE 200000001399234065 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 132.00 GBP 0.00 GBP 132.00 GBP 0.79
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 132.00
VAT Amount:
GBP 0.00
2024-08-13 STRIPE PAYMENTS UK STRIPE PH737VTI1HM67B3200 200000 STRIPE PAYMENTS Stripe 0.0% GBP 182.88 GBP 0.00 GBP 182.88 GBP 183.67
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 182.88
VAT Amount:
GBP 0.00
2024-08-14 AMAZON PAYMENTS UK 300000001407679586 FPO AMAZON PAYMENTS UK DCs 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 33.67
Client:
FPO AMAZON PAYMENTS UK
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-08-14 EATON GREEN ESTATE 205 EXPRESS EATON GREEN Sales 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 253.67
Client:
EATON GREEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2024-08-15 AMAZON PAYMENTS UK 600000001404378433 FPO AMAZON PAYMENTS UK DCs 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 103.67
Client:
FPO AMAZON PAYMENTS UK
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-08-15 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 53.67
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-19 SERVICE CHARGES REF : 433803961 SERVICE CHARGES Charges 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 46.67
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2024-08-21 STRIPE PAYMENTS UK STRIPE PH737VTI1HM6XN6H00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 199.00 GBP 0.00 GBP 199.00 GBP 245.67
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 199.00
VAT Amount:
GBP 0.00
2024-08-21 NATASHA MAISELMAN NATASHA 22/08/2024 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 281.67
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-08-21 32 SONIA PINA 400000001412899428 SERIOUS SONIA PINA Subcon 0.0% GBP 256.35 GBP 0.00 GBP 256.35 GBP 25.32
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 256.35
VAT Amount:
GBP 0.00
2024-08-23 MRS SARAH E HARDIN SARAH HARDING 60114238099092000N MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 61.32
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-08-27 TAMAR TELECOM 1025355 DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 43.28
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2024-08-27 CATARINA JOSE 600000001411306688 SERIOUS CATARINA JOSE SERIOUS Other Expense 0.0% GBP 111.90 GBP 0.00 GBP 111.90 GBP 0.73
Client:
CATARINA JOSE SERIOUS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 111.90
VAT Amount:
GBP 0.00
2024-08-27 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 111.90 GBP 0.00 GBP 111.90 GBP 112.63
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 111.90
VAT Amount:
GBP 0.00
2024-08-27 BUSINESS CRDT CD 5328650502673631 DD BUSINESS CRDT CD 5328650502673631 DLA 0.0% GBP 487.55 GBP 0.00 GBP 487.55 GBP -444.27
Client:
DD BUSINESS CRDT CD 5328650502673631
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 487.55
VAT Amount:
GBP 0.00
2024-08-27 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 445.00 GBP 0.00 GBP 445.00 GBP 0.73
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 445.00
VAT Amount:
GBP 0.00
2024-08-28 HMRC NDDS 108298937743906202 HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP -735.19
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
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