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Bank Statement Details

Bank Information
Bank Name
HSBC UK Bank
Account Holder
Dr Osman Consultant Services
Account Number
62178273
Statement Information
Statement Period
2024-10-01 to 2025-11-30
Opening Balance
GBP 227607.89
Closing Balance
GBP 209511.78
Currency
GBP
Processed On
2026-04-16 13:26
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/13/2024 to 12/21/2024 (8 days), 03/07/2025 to 03/17/2025 (10 days), 03/18/2025 to 03/26/2025 (8 days), 04/03/2025 to 04/14/2025 (11 days), 05/04/2025 to 05/27/2025 (23 days), 06/04/2025 to 07/01/2025 (27 days), 07/04/2025 to 07/14/2025 (10 days), 07/14/2025 to 08/03/2025 (20 days), 08/03/2025 to 08/23/2025 (20 days), 08/23/2025 to 10/01/2025 (39 days)

Transactions
Edit Transactions 70 transactions Page 4 of 4
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-04 G A Harris CO LTD Dr.Osman GA Harris Accountancy Fees 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 231306.90
Client:
GA Harris
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2025-07-01 GENERAL MEDICAL C GENERAL MEDICAL Subscriptions 0.0% GBP 115.75 GBP 0.00 GBP 115.75 GBP 231191.15
Client:
GENERAL MEDICAL
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 115.75
VAT Amount:
GBP 0.00
2025-07-03 HSBC CARD PYMT HSBC Card Payments DLA 0.0% GBP 96.00 GBP 0.00 GBP 96.00 GBP 231095.15
Client:
HSBC Card Payments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 96.00
VAT Amount:
GBP 0.00
2025-07-04 TOTAL CHARGES TO 12JUN2025 Total Charges Bank charges 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 231087.15
Client:
Total Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-07-14 HMRC SELF AS CUMB 1812966099K HMRC Self asses DLA 0.0% GBP 1575.00 GBP 0.00 GBP 1575.00 GBP 229512.15
Client:
HMRC Self asses
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1575.00
VAT Amount:
GBP 0.00
2025-07-14 HMRC SELF AS CUMB 1549158670K HMRC Self asses DLA 0.0% GBP 1567.00 GBP 0.00 GBP 1567.00 GBP 227945.15
Client:
HMRC Self asses
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1567.00
VAT Amount:
GBP 0.00
2025-08-03 TOTAL CHARGES TO 12JUL2025 Total Charges Bank charges 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 227937.15
Client:
Total Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-08-23 HMRC CORP TAX CUMB 7867124074A00116A Corp Tax CT Payments 0.0% GBP 18300.65 GBP 0.00 GBP 18300.65 GBP 209636.50
Client:
Corp Tax
Category:
CT Payments
VAT %:
0.0%
Net Amount:
GBP 18300.65
VAT Amount:
GBP 0.00
2025-10-01 GENERAL MEDICAL C GENERAL MEDICAL Subscriptions 0.0% GBP 115.75 GBP 0.00 GBP 115.75 GBP 209520.75
Client:
GENERAL MEDICAL
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 115.75
VAT Amount:
GBP 0.00
2025-10-02 HSBC CARD PYMT HSBC Card Payments DLA 0.0% GBP 8.97 GBP 0.00 GBP 8.97 GBP 209511.78
Client:
HSBC Card Payments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 8.97
VAT Amount:
GBP 0.00
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