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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 3 of 17
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-29 TFL TRAVEL CH - VICTORIA STREET, TFL.GOV.UK/CP Tide Card: **** **** **** 7973 TFL TRAVEL Travel 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 6213.53
Client:
TFL TRAVEL
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2025-05-30 TWINPEAK PROPERTY / ref: FBG9 TWINPEAK PROPERTY Sales 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 8813.53
Client:
TWINPEAK PROPERTY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-05-30 Incredible deals ltd / ref: Loan Incredible deals ltd Other loans 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 8213.53
Client:
Incredible deals ltd
Category:
Other loans
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-05-30 Rachel Rutenberg / ref: May wages Rachel Rutenberg Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 7908.88
Client:
Rachel Rutenberg
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-05-30 RINGGO PARKING - MAPLEWOOD, HACKNEY Tide Card: **** **** **** 7973 RINGGO PARKING Travel 0.0% GBP 4.65 GBP 0.00 GBP 4.65 GBP 8808.88
Client:
RINGGO PARKING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.65
VAT Amount:
GBP 0.00
2025-06-01 ACHISOMOCH AID COMPANY LIMITED / ref: 7317 ACHISOMOCH AID COMPANY Charity Donation 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 6908.88
Client:
ACHISOMOCH AID COMPANY
Category:
Charity Donation
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-02 SAINSBURYS S/MKTS - HEATON PARK ROAD, HEATON PARK Tide Card: **** **** **** 7973 SAINSBURYS Travel 0.0% GBP 48.81 GBP 0.00 GBP 48.81 GBP 6860.07
Client:
SAINSBURYS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 48.81
VAT Amount:
GBP 0.00
2025-06-04 Savings account Savings account Saving Account 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 2860.07
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2025-06-09 PAYBYPHONE RE BARNET O - BISHOPS COURT 2ND FL, HATFIELD Tide Card: **** **** **** 7973 PAYBYPHONE Travel 0.0% GBP 1.63 GBP 0.00 GBP 1.63 GBP 2858.44
Client:
PAYBYPHONE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.63
VAT Amount:
GBP 0.00
2025-06-10 STEINS FOODS LTD / ref: STEINS FOODS STEINS FOODS LTD Sales 0.0% GBP 2151.37 GBP 0.00 GBP 2151.37 GBP 5009.81
Client:
STEINS FOODS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2151.37
VAT Amount:
GBP 0.00
2025-06-10 TESCO PFS 3885 - COPPETTS CENTRE, COLNEY HATCH Tide Card: **** **** **** 7973 TESCO PFS Motor running cost 0.0% GBP 41.06 GBP 0.00 GBP 41.06 GBP 4968.75
Client:
TESCO PFS
Category:
Motor running cost
VAT %:
0.0%
Net Amount:
GBP 41.06
VAT Amount:
GBP 0.00
2025-06-11 TESCO PFS 3793 - TILLING ROAD, BRENT CROSS Tide Card: **** **** **** 7973 TESCO PFS Motor running cost 0.0% GBP 47.60 GBP 0.00 GBP 47.60 GBP 4921.15
Client:
TESCO PFS
Category:
Motor running cost
VAT %:
0.0%
Net Amount:
GBP 47.60
VAT Amount:
GBP 0.00
2025-06-13 SOUTHEND GOVT.UK - VICTORIA AVENUE, SOUTHEND PARK Tide Card: **** **** **** 7973 SOUTHEND GOVTUK VICTORIA Rates 0.0% GBP 5.92 GBP 0.00 GBP 5.92 GBP 4915.23
Client:
SOUTHEND GOVTUK VICTORIA
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 5.92
VAT Amount:
GBP 0.00
2025-06-13 SOUTHEND GOVT.UK - VICTORIA AVENUE, SOUTHEND PARK Tide Card: **** **** **** 7973 SOUTHEND GOVTUK VICTORIA Rates 0.0% GBP 3.12 GBP 0.00 GBP 3.12 GBP 4912.11
Client:
SOUTHEND GOVTUK VICTORIA
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 3.12
VAT Amount:
GBP 0.00
2025-06-17 WEMBLEY PARK - PORTMAN SQUARE, London Tide Card: **** **** **** 7973 WEMBLEY PARK PORTMAN SQUARE Travel 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 4908.61
Client:
WEMBLEY PARK PORTMAN SQUARE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
2025-06-18 ref: Charge of 1.00 for Bank Transfers usage from 2025-05-01 to 2025-05-31 ref Tide Bank Charges 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 4907.61
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-06-19 WWW.H3SUMMIT.CO.UK - 97 Stamford Hill, LONDON Tide Card: **** **** **** 7973 WWW.h3sUMMIT Advertising 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 4643.22
Client:
WWW.h3sUMMIT
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
2025-06-19 Savings account Savings account Saving Account 0.0% GBP 3500.00 GBP 0.00 GBP 3500.00 GBP 1140.80
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 3500.00
VAT Amount:
GBP 0.00
2025-06-19 RINGGO PARKING - MAPLEWOOD CHINEHAM, MYRINGGO.COUK Tide Card: **** **** **** 7973 RINGGO PARKING Travel 0.0% GBP 2.42 GBP 0.00 GBP 2.42 GBP 4640.80
Client:
RINGGO PARKING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.42
VAT Amount:
GBP 0.00
2025-06-19 TESCO PFS 3793 - TILLING ROAD, BRENT CROSS Tide Card: **** **** **** 7973 TESCO PFS Motor running cost 0.0% GBP 39.39 GBP 0.00 GBP 39.39 GBP 4868.22
Client:
TESCO PFS
Category:
Motor running cost
VAT %:
0.0%
Net Amount:
GBP 39.39
VAT Amount:
GBP 0.00
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