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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 6 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-28 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 127.00 GBP 0.00 GBP 127.00 GBP 0.81
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 127.00
VAT Amount:
GBP 0.00
2024-08-28 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -126.35
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2024-08-28 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 609.00 GBP 0.00 GBP 609.00 GBP -126.19
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 609.00
VAT Amount:
GBP 0.00
2024-08-29 INTUIT LIMITED 0001WLFHCZROJ-00RT DD INTUIT LIMITED 0001WLFHCZR0J-00RT Software 0.0% GBP 33.60 GBP 0.00 GBP 33.60 GBP -32.79
Client:
DD INTUIT LIMITED 0001WLFHCZR0J-00RT
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 33.60
VAT Amount:
GBP 0.00
2024-08-29 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 33.00 GBP 0.00 GBP 33.00 GBP 0.21
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 33.00
VAT Amount:
GBP 0.00
2024-08-30 STRIPE PAYMENTS UK STRIPE PH737VTI1HM7VXH200 200000 STRIPE PAYMENTS Stripe 0.0% GBP 38.11 GBP 0.00 GBP 38.11 GBP 38.32
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 38.11
VAT Amount:
GBP 0.00
2024-09-03 STRIPE PAYMENTS UK STRIPE PH737VTI1HM84VMH00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 36.11 GBP 0.00 GBP 36.11 GBP 74.43
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 36.11
VAT Amount:
GBP 0.00
2024-09-03 KARTALIS CLEANING 356006521211309001 401160 KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 113.43
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-09-04 NATASHA MAISELMAN NATASHA 5/9/2024 NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 149.43
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-09-05 LOAN - 01012041BBL PAY FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 277.48 GBP 0.00 GBP 277.48 GBP -128.05
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 277.48
VAT Amount:
GBP 0.00
2024-09-05 PAYPROP CLIENT ACC GLP- 1904 52133839941296000N FPI PAYPROP CLIENT ACC INV 1873 27173804930005000N Sales 0.0% GBP 310.00 GBP 0.00 GBP 310.00 GBP 181.95
Client:
FPI PAYPROP CLIENT ACC INV 1873 27173804930005000N
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 310.00
VAT Amount:
GBP 0.00
2024-09-09 MIOCOMMERCE (PODIU CD 6942 07SEP24 DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 87.95
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2024-09-09 CATARINA JOSE 400000001424294235 SERIOUS CATARINA JOSE SERIOUS Other Expense 0.0% GBP 22.90 GBP 0.00 GBP 22.90 GBP 65.05
Client:
CATARINA JOSE SERIOUS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 22.90
VAT Amount:
GBP 0.00
2024-09-10 STRIPE PAYMENTS UK STRIPE PH737VTI1HM8SQ0N00 200000 STRIPE PAYMENTS Stripe 0.0% GBP 36.09 GBP 0.00 GBP 36.09 GBP 49.59
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 36.09
VAT Amount:
GBP 0.00
2024-09-10 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 39.59
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-09-10 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 33.50
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-09-10 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 13.50
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-09-10 STRIPE PAYMENTS UK SERIOUS CLEAN LT STRIPE PAYMENTS Stripe 0.0% GBP 368.45 GBP 0.00 GBP 368.45 GBP 433.50
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 368.45
VAT Amount:
GBP 0.00
2024-09-11 CHRISTINA DEJONGE 200000001416640531 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 176.00 GBP 0.00 GBP 176.00 GBP 29.30
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 176.00
VAT Amount:
GBP 0.00
2024-09-11 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 399.59
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
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