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Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
2848854
Statement Information
Statement Period
2025-04-01 to 2025-07-31
Opening Balance
GBP 4640.82
Closing Balance
GBP 6167.39
Currency
GBP
Processed On
2026-04-09 09:49
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £20.81 exceeds acceptable tolerance (£0.1). Calculated closing balance: £6188.20, Stated closing balance: £6167.39; Date Gap Analysis: Found 5 gaps > 7 days: 04/01/2025 to 04/11/2025 (10 days), 04/11/2025 to 04/22/2025 (11 days), 05/01/2025 to 05/12/2025 (11 days), 05/12/2025 to 05/20/2025 (8 days), 07/01/2025 to 07/10/2025 (9 days)

Transactions
Edit Transactions 46 transactions Page 2 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-27 CPS PROPERTY MANAG 500000001566525035 66A CPS Property Management Travel 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 3684.27
Client:
CPS Property Management
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2025-05-28 SERVICE CHARGES REF : 455667105 bank charge Bank fees 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 3675.77
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-02 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING DLA 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 3227.25
Client:
INTERBAY FUNDING
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-06-02 CARDIFF CO 1040210884X. CARDIFF CO Rates 0.0% GBP 356.80 GBP 0.00 GBP 356.80 GBP 4718.97
Client:
CARDIFF CO
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 356.80
VAT Amount:
GBP 0.00
2025-06-02 T HARRIS FLAT266ATUDORSTEET T HARRIS FLAT DLA 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 5075.77
Client:
T HARRIS FLAT
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-06-05 DELTA FORCE PLUMBI 300000001575757501 TUDOR DELTA FORCE PLUMBI Repairs 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 3107.25
Client:
DELTA FORCE PLUMBI
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-06-09 LAZIZA. BBL Loan-DLA DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2607.25
Client:
BBL Loan-DLA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-06-09 SCREWFIX DIR LTD CD 9669 SCREWFIX DIR LTD Repairs 0.0% GBP 279.00 GBP 0.00 GBP 279.00 GBP 2328.25
Client:
SCREWFIX DIR LTD
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 279.00
VAT Amount:
GBP 0.00
2025-06-10 MATTHEW TREVETT 400000001579909304 66A MATTHEW TREVETT Other Expenses- Suspense account 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 2263.25
Client:
MATTHEW TREVETT
Category:
Other Expenses- Suspense account
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-06-16 PENYLAN PLUMBING A 400000001582938841 66A PENYLAN PLUMBING Repairs 0.0% GBP 168.00 GBP 0.00 GBP 168.00 GBP 2095.25
Client:
PENYLAN PLUMBING
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 168.00
VAT Amount:
GBP 0.00
2025-06-20 OVO ENERGY 56G7S8K. OVO Energy Light heat 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 2069.25
Client:
OVO Energy
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-06-23 DARWENT LI 66A TUDOR ST RENT 50190455566218000N DARWENT LI TUDOR DLA 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 3369.25
Client:
DARWENT LI TUDOR
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-06-23 OVO ENERGY NOT-USED OVO Energy Light heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3319.25
Client:
OVO Energy
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-06-26 LOAN - 03227340BBL. BBL Loan-DLA DLA 0.0% GBP 146.23 GBP 0.00 GBP 146.23 GBP 3173.02
Client:
BBL Loan-DLA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 146.23
VAT Amount:
GBP 0.00
2025-06-27 SERVICE CHARGES REF : 457868463 bank charge Bank fees 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 3164.52
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-07-01 T HARRIS FLAT266ATUDORSTEET T HARRIS FLAT DLA 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 4543.71
Client:
T HARRIS FLAT
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-07-01 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING DLA 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 2691.99
Client:
INTERBAY FUNDING
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-07-01 CARDIFF CO 1040210884X. CARDIFF CO Rates 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 4183.71
Client:
CARDIFF CO
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-07-10 LAZIZA. BBL Loan-DLA DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2191.99
Client:
BBL Loan-DLA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-07-16 LAZIZA TAKE AWAY L BILLS 300000001598895428 309950 Laziza Takeaways Sales 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 5191.99
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
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