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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank Account
Account Holder
Clifford Hamilton & Co Ltd
Account Number
77466163
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP -118.92
Closing Balance
GBP 39.35
Currency
GBP
Processed On
2026-03-26 06:25
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/09/2024 to 12/17/2024 (8 days), 12/18/2024 to 01/02/2025 (15 days), 01/09/2025 to 01/20/2025 (11 days), 01/20/2025 to 01/28/2025 (8 days), 02/10/2025 to 02/18/2025 (8 days), 02/18/2025 to 02/28/2025 (10 days), 04/09/2025 to 04/17/2025 (8 days), 04/22/2025 to 05/06/2025 (14 days), 05/09/2025 to 05/19/2025 (10 days), 05/19/2025 to 06/06/2025 (18 days)

Transactions
Edit Transactions 388 transactions Page 17 of 20
Date Description Client Category Debit Credit Balance
2025-08-27 PRET A MANGER CD 1438 pnet Purchase GBP 2.70 GBP 342.03
Client:
pnet
Category:
Purchase
2025-08-27 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 337.43
Client:
s morgan & n mck
Category:
Accountancy
2025-08-27 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 332.63
Client:
s morgan & n mck
Category:
Accountancy
2025-08-27 Wasabi_LimeStreet CD 1438 upper l Purchase GBP 23.60 GBP 309.03
Client:
upper l
Category:
Purchase
2025-08-27 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 257.80 GBP 51.23
Client:
s morgan & n mck
Category:
Accountancy
2025-08-28 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 46.43
Client:
s morgan & n mck
Category:
Accountancy
2025-08-29 HIGH FINANCE UK LI 71010 TRN143130219413244 042928 s morgan & n mck Accountancy GBP 23496.00 GBP 23542.43
Client:
s morgan & n mck
Category:
Accountancy
2025-08-29 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 23537.23
Client:
s morgan & n mck
Category:
Accountancy
2025-08-29 5 TORTILLA LEADENH CD 1438 upper l Purchase GBP 2.20 GBP 23535.03
Client:
upper l
Category:
Purchase
2025-08-29 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 23530.43
Client:
s morgan & n mck
Category:
Accountancy
2025-08-29 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 23525.63
Client:
s morgan & n mck
Category:
Accountancy
2025-08-29 PRET A MANGER CD 1438 pnet Purchase GBP 7.20 GBP 23518.43
Client:
pnet
Category:
Purchase
2025-08-29 5 TORTILLA LEADENH CD 1438 upper l Purchase GBP 18.90 GBP 23499.53
Client:
upper l
Category:
Purchase
2025-09-01 CLIFFORD HAMILTON 309781 60565968 30AUG25 upper l Purchase GBP 13254.62 GBP 36754.15
Client:
upper l
Category:
Purchase
2025-09-01 MISTIE LOOBY 200000001616855170 SALARY upper l Purchase GBP 2400.00 GBP 34354.15
Client:
upper l
Category:
Purchase
2025-09-01 EE LIMITED CD 1438 31AUG25 upper l Purchase GBP 28.27 GBP 34325.88
Client:
upper l
Category:
Purchase
2025-09-01 CLIFFORD HAMILTON 309781 60565968 31AUG25 upper l Purchase GBP 10000.00 GBP 24325.88
Client:
upper l
Category:
Purchase
2025-09-01 CLIFFORD HAMILTON 309781 60565968 31AUG25 upper l Purchase GBP 6000.00 GBP 18325.88
Client:
upper l
Category:
Purchase
2025-09-01 HMRC GOV.UK COTAX CD 1438 hmrc Corporation tax GBP 15573.79 GBP 2752.09
Client:
hmrc
Category:
Corporation tax
2025-09-02 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 2747.49
Client:
s morgan & n mck
Category:
Accountancy
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