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Bank Statement Details

Bank Information
Bank Name
Revolut Business account
Account Holder
Lloyd Family Mortgages Ltd
Account Number
43792154
Statement Information
Statement Period
2024-12-01 to 2025-11-30
Opening Balance
GBP 8004.60
Closing Balance
GBP 3434.15
Currency
GBP
Processed On
2026-04-02 05:21
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 7 gaps > 7 days: 01/23/2025 to 01/31/2025 (8 days), 02/04/2025 to 02/12/2025 (8 days), 03/17/2025 to 03/27/2025 (10 days), 04/25/2025 to 05/06/2025 (11 days), 05/18/2025 to 05/28/2025 (10 days), 06/29/2025 to 07/10/2025 (11 days), 11/06/2025 to 11/14/2025 (8 days)

Transactions
Edit Transactions 188 transactions Page 1 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-04 Companieshouse Web Fil companies house Sundry Expense 0.0% GBP 34.00 GBP 0.00 GBP 34.00 GBP 7970.60
Client:
companies house
Category:
Sundry Expense
VAT %:
0.0%
Net Amount:
GBP 34.00
VAT Amount:
GBP 0.00
2024-12-05 Money added from CONVEYANCING ALLI . WEEK 48 DEC 24 CONVEYANCING ALLI Sales 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 8020.60
Client:
CONVEYANCING ALLI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-11 Www.ico.org.uk ICO Legal fees 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 7980.60
Client:
ICO
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-12-13 Money added from ADVANTAGE FINANCIA . AFS Pay ADVANTAGE FINANCIA Sales 0.0% GBP 1483.50 GBP 0.00 GBP 1483.50 GBP 9464.10
Client:
ADVANTAGE FINANCIA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1483.50
VAT Amount:
GBP 0.00
2024-12-16 Revolut Business Fee . Expenses app charges Revolut Buisness Fees Bank charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 9459.10
Client:
Revolut Buisness Fees
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-12-18 Ringo Bristol Cc Ringo Bristol Travel 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 9455.70
Client:
Ringo Bristol
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2024-12-18 Ringo Bristol Cc Ringo Bristol Travel 0.0% GBP 1.70 GBP 0.00 GBP 1.70 GBP 9454.00
Client:
Ringo Bristol
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.70
VAT Amount:
GBP 0.00
2024-12-19 To Tidal FZ LLE . 2400440 Tidal FZ IT software 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 8904.00
Client:
Tidal FZ
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2024-12-19 Money added from LAWYERS ONLINE . 001011 LAWYERS ONLINE Sales 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 8934.00
Client:
LAWYERS ONLINE
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-12-22 Zettle _* berkeley Tea R Other expenses Travel 0.0% GBP 12.20 GBP 0.00 GBP 12.20 GBP 8921.80
Client:
Other expenses
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.20
VAT Amount:
GBP 0.00
2024-12-24 Money added from CONVEYANCING ALLI . WEEK 51 DEC 24 CONVEYANCING ALLI Sales 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 9221.80
Client:
CONVEYANCING ALLI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-12-29 To Sara Lloyd . Remuneration Sara Lloyd . Remuneration Directors salary 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 5221.80
Client:
Sara Lloyd . Remuneration
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2025-01-03 Money added from TAYLOR ROSE OFFICE 2 . 001010 post office PPS 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 5471.80
Client:
post office
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-01-09 Ringo Bristol Cc Ringo Bristol Travel 0.0% GBP 5.40 GBP 0.00 GBP 5.40 GBP 5466.40
Client:
Ringo Bristol
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.40
VAT Amount:
GBP 0.00
2025-01-09 Money added from CONVEYANCING ALLI . WEEK 1 JAN 25 CONVEYANCING ALLI Sales 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 5766.40
Client:
CONVEYANCING ALLI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-01-14 Money added from ADVANTAGE FINANCIA · Advantage Pay ADVANTAGE FINANCIA Sales 0.0% GBP 2172.85 GBP 0.00 GBP 2172.85 GBP 7939.25
Client:
ADVANTAGE FINANCIA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2172.85
VAT Amount:
GBP 0.00
2025-01-16 Revolut Business Fee . Expenses app charges Revolut Buisness Fees Bank charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 7934.25
Client:
Revolut Buisness Fees
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-01-18 Subway 32948 Filton Subways Travel 0.0% GBP 7.27 GBP 0.00 GBP 7.27 GBP 7923.70
Client:
Subways
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.27
VAT Amount:
GBP 0.00
2025-01-18 Subway 32948 Filton Subways Travel 0.0% GBP 3.28 GBP 0.00 GBP 3.28 GBP 7930.97
Client:
Subways
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.28
VAT Amount:
GBP 0.00
2025-01-21 To Avon Business Club . Pete Lloyd - January Subs business lunch Travel 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 7794.90
Client:
business lunch
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
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