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Bank Statement Details

Bank Information
Bank Name
Tisw Business account
Account Holder
Lighthouse Equities Ltd
Account Number
22309623
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 2922.13
Closing Balance
GBP 4371.93
Currency
GBP
Processed On
2026-04-08 14:04
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £24766.82 exceeds acceptable tolerance (£0.1). Calculated closing balance: £29823.03, Stated closing balance: £5056.21; Date Gap Analysis: Found 18 gaps > 7 days: 10/17/2024 to 10/28/2024 (11 days), 10/28/2024 to 11/05/2024 (8 days), 11/18/2024 to 11/27/2024 (9 days), 12/10/2024 to 12/18/2024 (8 days), 12/18/2024 to 01/03/2025 (16 days), 01/10/2025 to 01/20/2025 (10 days), 01/20/2025 to 02/05/2025 (16 days), 02/10/2025 to 02/19/2025 (9 days), 03/20/2025 to 04/07/2025 (18 days), 04/25/2025 to 05/06/2025 (11 days), 05/18/2025 to 05/27/2025 (9 days), 05/27/2025 to 06/05/2025 (9 days), 06/10/2025 to 06/18/2025 (8 days), 06/18/2025 to 06/28/2025 (10 days), 06/28/2025 to 07/07/2025 (9 days), 07/21/2025 to 08/05/2025 (15 days), 08/11/2025 to 08/19/2025 (8 days), 08/19/2025 to 09/05/2025 (17 days)

Transactions
Edit Transactions 60 transactions Page 3 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-27 CardRefund: Argos - AVEBURY 489-499 AVEBURY BOULEVARD, MILTON KEYNES no_match Uncategorized 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 5299.28
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2025-06-05 ALDERMORE BANK COL ref: 105508245&01R25156 bank charge Bank fees 0.0% GBP 637.87 GBP 0.00 GBP 637.87 GBP 5287.28
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 637.87
VAT Amount:
GBP 0.00
2025-06-08 Davies-Hart & Co Ltd ref: DH14532 no_match Uncategorized 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 5925.15
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-06-10 SIMMONDS N ref: 35MIZZYMEAD no_match Uncategorized 0.0% GBP 1450.00 GBP 0.00 GBP 1450.00 GBP 6645.15
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1450.00
VAT Amount:
GBP 0.00
2025-06-18 Charge of 0.40 for Bank Transfers usage from 2025-05-01 to 2025-05-31 train Travel 0.0% GBP 0.40 GBP 0.00 GBP 0.40 GBP 5195.15
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.40
VAT Amount:
GBP 0.00
2025-06-28 SCREWFIX DIRECT - East Court, BRISTOL 18056 rent Rent 0.0% GBP 58.99 GBP 0.00 GBP 58.99 GBP 5207.53
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 58.99
VAT Amount:
GBP 0.00
2025-06-28 TOOLSTATION UK - Lodge Way House Lodge Way, NORTHAMPTON taxi Travel 0.0% GBP 11.98 GBP 0.00 GBP 11.98 GBP 5195.55
Client:
taxi
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.98
VAT Amount:
GBP 0.00
2025-07-07 ALDERMORE BANK COL ref: 105508245&01R25186 bank charge Bank fees 0.0% GBP 637.87 GBP 0.00 GBP 637.87 GBP 5266.52
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 637.87
VAT Amount:
GBP 0.00
2025-07-10 SIMMONDS N ref: 35MIZZYMEAD no_match Uncategorized 0.0% GBP 1450.00 GBP 0.00 GBP 1450.00 GBP 5904.39
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1450.00
VAT Amount:
GBP 0.00
2025-07-17 Charge of 0.60 for Bank Transfers usage from 2025-06-01 to 2025-06-30 train Travel 0.0% GBP 0.60 GBP 0.00 GBP 0.60 GBP 4454.39
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.60
VAT Amount:
GBP 0.00
2025-07-21 S J PRICE PLUMBING & HEATING L ref: 10644 PhillipsBrow no_match Uncategorized 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 4454.99
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2025-08-05 Tide fee for 25080504024649993 no_match Uncategorized 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 5182.86
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-08-05 ALDERMORE BANK COL ref: 105508245&01R25217 bank charge Bank fees 0.0% GBP 637.87 GBP 0.00 GBP 637.87 GBP 4544.99
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 637.87
VAT Amount:
GBP 0.00
2025-08-11 Tide fee for 08013352104843000N3020250811826601410 no_match Uncategorized 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 3733.06
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-08-11 SIMMONDS N ref: 35MIZZYMEAD no_match Uncategorized 0.0% GBP 1450.00 GBP 0.00 GBP 1450.00 GBP 5183.06
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1450.00
VAT Amount:
GBP 0.00
2025-08-19 Charge of 0.60 for Bank Transfers usage from 2025-07-01 to 2025-07-31 train Travel 0.0% GBP 0.60 GBP 0.00 GBP 0.60 GBP 3733.26
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.60
VAT Amount:
GBP 0.00
2025-09-05 Tide fee for 25090504051323052 no_match Uncategorized 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 4371.73
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-05 ALDERMORE BANK COL ref: 105508245&01R25248 bank charge Bank fees 0.0% GBP 637.87 GBP 0.00 GBP 637.87 GBP 3733.86
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 637.87
VAT Amount:
GBP 0.00
2025-09-10 Tide fee for 56023258639557000N3020250910826601410 no_match Uncategorized 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 2921.93
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2025-09-10 SIMMONDS N ref: 35MIZZYMEAD no_match Uncategorized 0.0% GBP 1450.00 GBP 0.00 GBP 1450.00 GBP 4371.93
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1450.00
VAT Amount:
GBP 0.00
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