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Bank Statement Details

Bank Information
Bank Name
Tide Bank Account
Account Holder
FULLBROOK GROUP LTD
Account Number
26255619
Statement Information
Statement Period
2025-02-01 to 2026-02-28
Opening Balance
GBP 0.00
Closing Balance
GBP 2209.99
Currency
GBP
Processed On
2026-03-17 12:51
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 6 gaps > 7 days: 03/12/2025 to 03/20/2025 (8 days), 03/21/2025 to 04/04/2025 (14 days), 04/07/2025 to 04/17/2025 (10 days), 04/22/2025 to 05/05/2025 (13 days), 07/03/2025 to 07/15/2025 (12 days), 11/18/2025 to 11/27/2025 (9 days)

Transactions
Edit Transactions 322 transactions Page 1 of 17
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-24 STEINS FOODS LTD / ref: STEINS FOODS STEINS FOODS LTD Sales 0.0% GBP 8572.76 GBP 0.00 GBP 8572.76 GBP 8572.76
Client:
STEINS FOODS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 8572.76
VAT Amount:
GBP 0.00
2025-02-26 Savings account Savings account Saving Account 0.0% GBP 8572.76 GBP 0.00 GBP 8572.76 GBP 0.00
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 8572.76
VAT Amount:
GBP 0.00
2025-02-27 Savings account Savings account Saving Account 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 0.00
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-02-27 TWINPEAK PROPERTY / ref: FBG003 TWINPEAK PROPERTY Sales 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 600.00
Client:
TWINPEAK PROPERTY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-03-05 Savings account Savings account Saving Account 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 100.00
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-06 OPENRENT ADVERTISING - Office 3467-68 Hatton Garden, LONDON Tide Card: **** **** **** 7973 OPENRENT ADVERTISING Advertising 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 51.00
Client:
OPENRENT ADVERTISING
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-03-09 Savings account Savings account Saving Account 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 551.00
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-10 STEINS FOODS LTD / ref: STEINS FOODS STEINS FOODS LTD Sales 0.0% GBP 2638.41 GBP 0.00 GBP 2638.41 GBP 3189.41
Client:
STEINS FOODS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2638.41
VAT Amount:
GBP 0.00
2025-03-10 CTEX*SHAAREI CHOCHMA - 2nd Floor Parkgates Bury New Rd, PRESTWICH Tide Card: **** **** **** 7973 CTEXSHAAREI CHOCHMA Charity Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2689.41
Client:
CTEXSHAAREI CHOCHMA
Category:
Charity Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-12 OPENRENT ADVERTISING - Office 34 67-68 Hatton Garden, LONDON Tide Card: **** **** **** 7973 OPENRENT ADVERTISING Advertising 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 2640.41
Client:
OPENRENT ADVERTISING
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-03-20 ref: Charge of 0.40 for Bank Transfers usage from 2025-02-19 to 2025-02-28 ref Tide Bank Charges 0.0% GBP 0.40 GBP 0.00 GBP 0.40 GBP 2640.01
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.40
VAT Amount:
GBP 0.00
2025-03-21 Incredible deals ltd / ref: Loan Incredible deals ltd Other loans 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 640.01
Client:
Incredible deals ltd
Category:
Other loans
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-04-04 TWINPEAK PROPERTY / ref: FBG006 TWINPEAK PROPERTY Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 3190.01
Client:
TWINPEAK PROPERTY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-04-04 Incredible Deals Ltd / ref: loan repayment Incredible deals ltd Other loans 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 2640.01
Client:
Incredible deals ltd
Category:
Other loans
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-04-07 STEINS FOODS LTD / ref: STEINS FOODS STEINS FOODS LTD Sales 0.0% GBP 2090.16 GBP 0.00 GBP 2090.16 GBP 5280.17
Client:
STEINS FOODS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2090.16
VAT Amount:
GBP 0.00
2025-04-17 ref: Charge of 0.40 for Bank Transfers usage from 2025-03-01 to 2025-03-31 ref Tide Bank Charges 0.0% GBP 0.40 GBP 0.00 GBP 0.40 GBP 5279.77
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.40
VAT Amount:
GBP 0.00
2025-04-21 ACHISOMOCH AID COMPANY LIMITED / ref: 7317 ACHISOMOCH AID COMPANY Charity Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 4779.77
Client:
ACHISOMOCH AID COMPANY
Category:
Charity Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-04-22 TWINPEAK PROPERTY / ref: FBG7 TWINPEAK PROPERTY Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 5329.77
Client:
TWINPEAK PROPERTY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-05-05 ACHISOMOCH AID COMPANY LIMITED / ref: 7317 ACHISOMOCH AID COMPANY Charity Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 4829.77
Client:
ACHISOMOCH AID COMPANY
Category:
Charity Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-06 TESCO PFS 3793 - TILLING ROAD, BRENT CROSS Tide Card: **** **** **** 7973 TESCO PFS Motor running cost 0.0% GBP 52.00 GBP 0.00 GBP 52.00 GBP 4777.77
Client:
TESCO PFS
Category:
Motor running cost
VAT %:
0.0%
Net Amount:
GBP 52.00
VAT Amount:
GBP 0.00
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