Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
2848854
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 2527.67
Closing Balance
GBP 4640.82
Currency
GBP
Processed On
2026-04-08 07:15
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 2 gaps > 7 days: 02/03/2025 to 02/20/2025 (17 days), 03/03/2025 to 03/17/2025 (14 days)

Transactions
Edit Transactions 543 transactions Page 24 of 28
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-01 T HARRIS FLAT266ATUDORSTEET P7YV5NCN7BSRJUV8C3 040004 10 01NOV24 02:55 qdos Insurance 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 3290.57
Client:
qdos
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2024-11-01 ROATH PARK(308096) CD 9669 01NOV24 Loyd Directors Loan account 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2790.57
Client:
Loyd
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-11-04 CERAMIKS LTD CD 9669 03NOV24 CERAMIKS LTD Repairs 0.0% GBP 36.04 GBP 0.00 GBP 36.04 GBP 2754.53
Client:
CERAMIKS LTD
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 36.04
VAT Amount:
GBP 0.00
2024-11-04 SAINSBURYS PETROL CD 9669 pret Travel 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 2736.53
Client:
pret
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-11-04 GLOBAL FOODS LTD CD 9669 Global Foods Purchase 0.0% GBP 283.91 GBP 0.00 GBP 283.91 GBP 2452.62
Client:
Global Foods
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 283.91
VAT Amount:
GBP 0.00
2024-11-06 UBER PAYMENTS UK L BX0BVKPOM2HH Uber Payments Sales 0.0% GBP 101.17 GBP 0.00 GBP 101.17 GBP 2553.79
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 101.17
VAT Amount:
GBP 0.00
2024-11-06 N & B FOODS LTD CD 9669 NB Foods Ltd Purchase 0.0% GBP 400.51 GBP 0.00 GBP 400.51 GBP 2153.28
Client:
NB Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 400.51
VAT Amount:
GBP 0.00
2024-11-07 ROOFOODS LIMITED XP1699025691310790 185008 10 07NOV24 06:50 ee limited Phone 0.0% GBP 112.71 GBP 0.00 GBP 112.71 GBP 2265.99
Client:
ee limited
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 112.71
VAT Amount:
GBP 0.00
2024-11-08 HMRC NI CONTRIBUTI 400000001459000437 948PN00203662 083220 10 08NOV24 18:05 HMRC- NI Paye Payables 0.0% GBP 117.34 GBP 0.00 GBP 117.34 GBP 2148.65
Client:
HMRC- NI
Category:
Paye Payables
VAT %:
0.0%
Net Amount:
GBP 117.34
VAT Amount:
GBP 0.00
2024-11-08 CARDIFF CITY COUNC 500000001454202816 CCCP00642 LICENCE 522106 10 08NOV24 18:13 Cardiff City co Rates 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 1968.65
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-11-12 GLOBAL FOODS LTD CD 9669 Global Foods Purchase 0.0% GBP 317.54 GBP 0.00 GBP 317.54 GBP 1651.11
Client:
Global Foods
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 317.54
VAT Amount:
GBP 0.00
2024-11-13 UBER PAYMENTS UK LUK3BQCG5RC9Z Uber Payments Sales 0.0% GBP 182.92 GBP 0.00 GBP 182.92 GBP 1834.03
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 182.92
VAT Amount:
GBP 0.00
2024-11-13 N & B FOODS LTD CD 9669 NB Foods Ltd Purchase 0.0% GBP 441.34 GBP 0.00 GBP 441.34 GBP 1392.69
Client:
NB Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 441.34
VAT Amount:
GBP 0.00
2024-11-15 DWR CYMRU WELSH WA 3674891401 DWR CYMRU WELSH Rates 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 1337.69
Client:
DWR CYMRU WELSH
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2024-11-15 E.ON NEXT LTD A-B3CB3F59-001 E.ON Next Light Heat 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 1207.69
Client:
E.ON Next
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-11-18 CPS PROPERTY MANAG 300000001462769759 66ATUDOR STCARDIFF 309894 10 18NOV24 18:00 1 red door lane IRD 0.0% GBP 287.50 GBP 0.00 GBP 287.50 GBP 920.19
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 287.50
VAT Amount:
GBP 0.00
2024-11-20 UBER PAYMENTS UK L QI3JVXBZVENZ Uber Payments Sales 0.0% GBP 51.13 GBP 0.00 GBP 51.13 GBP 971.32
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 51.13
VAT Amount:
GBP 0.00
2024-11-20 DARWENT LI 66A TUDOR ST RENT 04082757412703000N 537030 10 20NOV24 08:27 rent Rent 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 2271.32
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2024-11-21 EDF ENERGY A-BFA40F53-001 EDF Light Heat 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 1921.32
Client:
EDF
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-11-21 HMRC VAT 500000001460897608 378770248 083200 10 21NOV24 16:03 HMRC VAT VAT 0.0% GBP 1160.23 GBP 0.00 GBP 1160.23 GBP 761.09
Client:
HMRC VAT
Category:
VAT
VAT %:
0.0%
Net Amount:
GBP 1160.23
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document