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Bank Statement Details

Bank Information
Bank Name
Wise Bank
Account Holder
Dalua Property Ltd
Account Number
37671171
Statement Information
Statement Period
2024-12-28 to 2025-12-31
Opening Balance
GBP 0.00
Closing Balance
GBP 6186.22
Currency
GBP
Processed On
2026-04-13 09:25
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/28/2024 to 01/07/2025 (10 days), 01/22/2025 to 01/30/2025 (8 days), 04/09/2025 to 04/18/2025 (9 days), 05/04/2025 to 05/18/2025 (14 days), 06/10/2025 to 06/18/2025 (8 days), 07/09/2025 to 07/18/2025 (9 days), 08/04/2025 to 08/18/2025 (14 days), 10/05/2025 to 10/15/2025 (10 days), 11/09/2025 to 11/18/2025 (9 days), 12/06/2025 to 12/18/2025 (12 days)

Transactions
Edit Transactions 199 transactions Page 6 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-09 Fee refund Fee Refund Other Income 0.0% GBP 0.19 GBP 0.00 GBP 0.19 GBP 12120.89
Client:
Fee Refund
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 0.19
VAT Amount:
GBP 0.00
2025-07-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 12084.89
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-07-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 12038.89
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-07-18 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 12009.19
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-07-19 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 4509.19
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-07-20 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 834.19
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
2025-07-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 788.19
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-07-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 742.19
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-07-29 Converted 11,074.74 EUR to 9,544.35 GBP Foreign Investments DLA 0.0% GBP 9544.35 GBP 0.00 GBP 9544.35 GBP 10286.54
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 9544.35
VAT Amount:
GBP 0.00
2025-07-31 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 43.64 GBP 0.00 GBP 43.64 GBP 10242.90
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 43.64
VAT Amount:
GBP 0.00
2025-07-31 Received money from MARKET MY PROPERTY LTD with reference July furze MY PROPERTY Ltd Sales 0.0% GBP 6069.64 GBP 0.00 GBP 6069.64 GBP 16312.54
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6069.64
VAT Amount:
GBP 0.00
2025-07-31 Received money from MARKET MY PROPERTY LTD with reference July furzewood vi MY PROPERTY Ltd Sales 0.0% GBP 6351.43 GBP 0.00 GBP 6351.43 GBP 22663.97
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6351.43
VAT Amount:
GBP 0.00
2025-08-01 Card Cashback Card Cashback Other Income 0.0% GBP 0.04 GBP 0.00 GBP 0.04 GBP 22664.01
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 0.04
VAT Amount:
GBP 0.00
2025-08-04 Card transaction of 39.60 GBP issued by Xero Uk Inv-25011423 MILTON KEYNES Xero Uk Subscriptions 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP 22624.41
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-08-04 Converted 7,820.61 EUR to 6,761.70 GBP Foreign Investments DLA 0.0% GBP 6761.70 GBP 0.00 GBP 6761.70 GBP 29386.11
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6761.70
VAT Amount:
GBP 0.00
2025-08-18 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 29356.41
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-08-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 29310.41
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-08-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 29274.41
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-08-19 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 21774.41
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-08-20 Converted 4,500.00 EUR to 3,866.75 GBP Foreign Investments DLA 0.0% GBP 3866.75 GBP 0.00 GBP 3866.75 GBP 25641.16
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3866.75
VAT Amount:
GBP 0.00
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