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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 3 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-14 Money added from ADVANTAGE FINANCIA · Advantage Pay ADVANTAGE FINANCIA Sales 0.0% GBP 4217.94 GBP 0.00 GBP 4217.94 GBP 7295.09
Client:
ADVANTAGE FINANCIA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 4217.94
VAT Amount:
GBP 0.00
2025-03-16 Revolut Business Fee . Expenses app charges Revolut Buisness Fees Bank charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 7290.09
Client:
Revolut Buisness Fees
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-03-16 Revolut Business Fee . Basic plan fee Revolut Buisness Fees Bank charges 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 7280.09
Client:
Revolut Buisness Fees
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-03-17 To Premieredge Solutions Ltd . Invoice 27561 1 red door lane IRD 0.0% GBP 29.69 GBP 0.00 GBP 29.69 GBP 7250.40
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 29.69
VAT Amount:
GBP 0.00
2025-03-17 To Avon Business Club . Pete Lloyd - March Subs business lunch Travel 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 7215.40
Client:
business lunch
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-03-27 To Sara Lloyd . Remuneration Sara Lloyd . Remuneration Directors salary 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 3215.40
Client:
Sara Lloyd . Remuneration
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2025-03-28 Money added from LAWYERS ONLINE . moorish LAWYERS ONLINE Sales 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 3260.40
Client:
LAWYERS ONLINE
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-03-31 Money added from MOVINGPORTAL LTD . TMP pret Travel 0.0% GBP 41.67 GBP 0.00 GBP 41.67 GBP 3302.07
Client:
pret
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 41.67
VAT Amount:
GBP 0.00
2025-04-03 Ringo Bristol Cc Ringo Bristol Travel 0.0% GBP 6.40 GBP 0.00 GBP 6.40 GBP 3295.67
Client:
Ringo Bristol
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.40
VAT Amount:
GBP 0.00
2025-04-10 Money added from CONVEYANCING ALLI . WEEK 14 APR 25 CONVEYANCING ALLI Sales 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 3405.67
Client:
CONVEYANCING ALLI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2025-04-14 To Premieredge Solutions Ltd . Invoice 27797 pret Travel 0.0% GBP 29.69 GBP 0.00 GBP 29.69 GBP 3375.98
Client:
pret
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 29.69
VAT Amount:
GBP 0.00
2025-04-14 Money added from ADVANTAGE FINANCIA · ICO Refund ICO refund Legal fees 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 9806.99
Client:
ICO refund
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-04-14 Money added from ADVANTAGE FINANCIA · Advantage Pay ADVANTAGE FINANCIA Sales 0.0% GBP 26.69 GBP 0.00 GBP 26.69 GBP 9766.99
Client:
ADVANTAGE FINANCIA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 26.69
VAT Amount:
GBP 0.00
2025-04-14 To Avon Business Club . Pete Lloyd - April Subs business lunch Travel 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 3340.98
Client:
business lunch
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-04-14 Money added from ADVANTAGE FINANCIA · Advantage Pay ADVANTAGE FINANCIA Sales 0.0% GBP 6399.32 GBP 0.00 GBP 6399.32 GBP 9740.30
Client:
ADVANTAGE FINANCIA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6399.32
VAT Amount:
GBP 0.00
2025-04-16 Revolut Business Fee . Basic plan fee Revolut Buisness Fees Bank charges 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 9791.99
Client:
Revolut Buisness Fees
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-04-16 Revolut Business Fee . Expenses app charges Revolut Buisness Fees Bank charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 9801.99
Client:
Revolut Buisness Fees
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-04-17 Ringo Bristol Cc Ringo Bristol Travel 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 9788.09
Client:
Ringo Bristol
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2025-04-17 To Sara Lloyd . Remuneration Sara Lloyd . Remuneration Directors salary 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 9538.09
Client:
Sara Lloyd . Remuneration
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-04-20 Spice Mahal Other expenses Travel 0.0% GBP 39.55 GBP 0.00 GBP 39.55 GBP 9498.54
Client:
Other expenses
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 39.55
VAT Amount:
GBP 0.00
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