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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 8 of 17
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-11 RINGGO PARKING - MAPLEWOOD CHINEHAM, MYRINGGO.COUK Fee (£): 0.00 Tide Card: **** **** **** 7973 RINGGO PARKING Travel 0.0% GBP 1.21 GBP 0.00 GBP 1.21 GBP 541.09
Client:
RINGGO PARKING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.21
VAT Amount:
GBP 0.00
2025-09-11 ref: Tide fee for the transaction of £3100 amount ref Tide Bank Charges 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 3788.29
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-11 B Liebermann / ref: PAY BACK Benjamin Liebermann Other loans 0.0% GBP 3100.00 GBP 0.00 GBP 3100.00 GBP 3788.49
Client:
Benjamin Liebermann
Category:
Other loans
VAT %:
0.0%
Net Amount:
GBP 3100.00
VAT Amount:
GBP 0.00
2025-09-11 ref: Tide fee for the transaction of £100 amount ref Tide Bank Charges 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 688.49
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-11 B Liebermann / ref: Pay back Benjamin Liebermann Other loans 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 688.69
Client:
Benjamin Liebermann
Category:
Other loans
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-09-11 SHELL OLD BROMP087 - 106 OLD BROMPTON RD, OLD BROMPTON Fee (£): 0.00 Tide Card: **** **** **** 7973 shell Travel 0.0% GBP 45.99 GBP 0.00 GBP 45.99 GBP 542.30
Client:
shell
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 45.99
VAT Amount:
GBP 0.00
2025-09-12 OPENRENT ADVERTISING - Office 34 67-68 Hatton Garden, LONDON Fee (£): 0.00 Tide Card: **** **** **** 7973 OPENRENT ADVERTISING Advertising 0.0% GBP 99.00 GBP 0.00 GBP 99.00 GBP 436.81
Client:
OPENRENT ADVERTISING
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 99.00
VAT Amount:
GBP 0.00
2025-09-12 OPENRENT ADVERTISING - Office 34 67-68 Hatton Garden, LONDON Fee (£): 0.00 Tide Card: **** **** **** 7973 OPENRENT ADVERTISING Advertising 0.0% GBP 99.00 GBP 0.00 GBP 99.00 GBP 337.81
Client:
OPENRENT ADVERTISING
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 99.00
VAT Amount:
GBP 0.00
2025-09-16 ref: Tide fee for the transaction of £474.05 amount ref Tide Bank Charges 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 337.41
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-16 PAYBYPHONE RE BARNET O - BISHOPS COURT 2ND FL, HATFIELD Fee (£): 0.00 Tide Card: **** **** **** 7973 PAYBYPHONE Travel 0.0% GBP 6.51 GBP 0.00 GBP 6.51 GBP 330.90
Client:
PAYBYPHONE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.51
VAT Amount:
GBP 0.00
2025-09-16 ref: Tide fee for the transaction of £474.05 amount ref Tide Bank Charges 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 811.66
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-16 STEINS FOODS LTD / ref: STEINS FOODS STEINS FOODS LTD Sales 0.0% GBP 474.05 GBP 0.00 GBP 474.05 GBP 811.86
Client:
STEINS FOODS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 474.05
VAT Amount:
GBP 0.00
2025-09-16 Aron Rutenberg / ref: Transfer laptop Laptop Computer equipment additions 0.0% GBP 474.05 GBP 0.00 GBP 474.05 GBP 337.61
Client:
Laptop
Category:
Computer equipment additions
VAT %:
0.0%
Net Amount:
GBP 474.05
VAT Amount:
GBP 0.00
2025-09-18 RINGGO PARKING - MAPLEWOOD CHINEHAM, MYRINGGO.COUK Fee (£): 0.00 Tide Card: **** **** **** 7973 RINGGO PARKING Travel 0.0% GBP 0.37 GBP 0.00 GBP 0.37 GBP 330.53
Client:
RINGGO PARKING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.37
VAT Amount:
GBP 0.00
2025-09-18 PAYBYPHONE RE BARNET O - BISHOPS COURT 2ND FL, HATFIELD Fee (£): 0.00 Tide Card: **** **** **** 7973 PAYBYPHONE Travel 0.0% GBP 0.80 GBP 0.00 GBP 0.80 GBP 329.73
Client:
PAYBYPHONE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.80
VAT Amount:
GBP 0.00
2025-09-19 SAINSBURY'S PETROL - NORTH WESTERN AVENUE, DM ROUNDABOUT Fee (£): 0.00 Tide Card: **** **** **** 7973 Sainsburys Petrol Motor running cost 0.0% GBP 41.31 GBP 0.00 GBP 41.31 GBP 288.42
Client:
Sainsburys Petrol
Category:
Motor running cost
VAT %:
0.0%
Net Amount:
GBP 41.31
VAT Amount:
GBP 0.00
2025-09-21 ACHISOMOCH AID COMPANY LIMITED / ref: 7317 ACHISOMOCH AID COMPANY Charity Donation 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 288.42
Client:
ACHISOMOCH AID COMPANY
Category:
Charity Donation
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-09-21 ref: Tide fee for the transaction of £1000 amount ref Tide Bank Charges 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 288.22
Client:
ref Tide
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-21 Savings account Savings account Saving Account 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1288.42
Client:
Savings account
Category:
Saving Account
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-09-23 POST OFFICE COUNTER - 879 FINCHLEY ROAD, LONDON Fee (£): 0.00 Tide Card: **** **** **** 7973 Post Office Credit DLA 0.0% GBP 1.70 GBP 0.00 GBP 1.70 GBP 286.52
Client:
Post Office Credit
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1.70
VAT Amount:
GBP 0.00
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