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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 8 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-30 ACCOUNTANCY SERVIC SERIOUSCLEAN664 DD DD ACCOUNTANCY SERVIC SERIOUSCLEA Accs 0.0% GBP 127.08 GBP 0.00 GBP 127.08 GBP -83.72
Client:
DD ACCOUNTANCY SERVIC SERIOUSCLEA
Category:
Accs
VAT %:
0.0%
Net Amount:
GBP 127.08
VAT Amount:
GBP 0.00
2024-09-30 HMRC NDDS 108298937883950916 DD HMRC NDDS VAT 0.0% GBP 608.84 GBP 0.00 GBP 608.84 GBP 692.56
Client:
HMRC NDDS
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 608.84
VAT Amount:
GBP 0.00
2024-09-30 E4 PROPERTY GROUP 309966 66519260 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 693.00 GBP 0.00 GBP 693.00 GBP 0.44
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 693.00
VAT Amount:
GBP 0.00
2024-10-01 KARTALIS CLEANING 159893216301100101 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 39.44
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-10-01 CHRISTINA DEJONGE 200000001428372893 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 9.44
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-10-02 STRIPE PAYMENTS UK STRIPE PH737VTI1HMAXQUV00 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 540.26 GBP 0.00 GBP 540.26 GBP 549.70
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 540.26
VAT Amount:
GBP 0.00
2024-10-03 E4 PROPERTY GROUP 309966 66519260 TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 99.70
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-10-03 STRIPE PAYMENTS UK STRIPE PH737VTI1HMB1Y1400 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 35.60 GBP 0.00 GBP 35.60 GBP 135.30
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 35.60
VAT Amount:
GBP 0.00
2024-10-03 CHRISTINA DEJONGE 400000001438541259 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 27.78 GBP 0.00 GBP 27.78 GBP 107.52
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 27.78
VAT Amount:
GBP 0.00
2024-10-04 MRS SARAH E HARDIN SARAH HARDING 07133323114352000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 143.52
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-10-07 MIOCOMMERCE (PODIU CD 6942 05OCT24 DEB DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 49.52
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2024-10-07 CHRISTINA DEJONGE SO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 24.07
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-07 STRIPE PAYMENTS UK STRIPE PH737VTI1HMBCARJ00 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 173.10 GBP 0.00 GBP 173.10 GBP 174.07
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 173.10
VAT Amount:
GBP 0.00
2024-10-07 LOAN - 01012041BBL PAY FPI C DEJONGE DIRECTOR LOAN REPA DLA 0.0% GBP 273.55 GBP 0.00 GBP 273.55 GBP -224.03
Client:
FPI C DEJONGE DIRECTOR LOAN REPA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 273.55
VAT Amount:
GBP 0.00
2024-10-07 E4 PROPERTY GROUP 309966 66519260 TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 0.97
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
2024-10-08 STRIPE PAYMENTS UK STRIPE PH737VTI1HMBJAIU00 200000 EPI STRIPE PAYMENTS Stripe 0.0% GBP 37.80 GBP 0.00 GBP 37.80 GBP 426.87
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 37.80
VAT Amount:
GBP 0.00
2024-10-08 32 SONIA PINA 300000001439720818 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 484.95 GBP 0.00 GBP 484.95 GBP 1.92
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 484.95
VAT Amount:
GBP 0.00
2024-10-08 EATON GREEN ESTATE 206 EXPRESS CLEAN FPI EATON GREEN Sales 0.0% GBP 365.00 GBP 0.00 GBP 365.00 GBP 389.07
Client:
EATON GREEN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 365.00
VAT Amount:
GBP 0.00
2024-10-08 C DEJONGE DIRECTOR LOAN REPA 100000001427082899 FP FPI C DEJONGE EDDIE PHONE AMAZON DLA 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 486.87
Client:
FPI C DEJONGE EDDIE PHONE AMAZON
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-10-09 CHRISTINA DEJONGE 100000001427609091 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 0.00
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
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