Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Metro Bank account
Account Holder
RG Homes Services Limited
Account Number
43029389
Statement Information
Statement Period
2024-11-01 to 2025-10-31
Opening Balance
GBP 1120.04
Closing Balance
GBP 437.59
Currency
GBP
Processed On
2026-04-17 05:49
Statement Status: Complete
Transactions
Edit Transactions 1903 transactions Page 78 of 96
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-26 Outward Faster Payment THSQ Limited MODULR RG homes OUTWARD THSQ LIMITED Unknown 0.0% GBP 654.00 GBP 0.00 GBP 654.00 GBP 1917.09
Client:
OUTWARD THSQ LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 654.00
VAT Amount:
GBP 0.00
2025-08-26 Outward Faster Payment Inm investment CLEARBANK rent OUTWARD INM INVESTMENT Unknown 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 1367.09
Client:
OUTWARD INM INVESTMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-08-27 Standing Order sachin babbar HSBC UK BANK PLC Car Payment SACHIN BABBAR HSBC Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1267.09
Client:
SACHIN BABBAR HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-08-27 Cash Deposit unknown Uncategorized 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 5267.09
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2025-08-27 Outward Faster Payment Babara Nahmani BARCLAYS BANK UK PLC cavensish clean OUTWARD BABARA Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 4867.09
Client:
OUTWARD BABARA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-08-27 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC 197 NV OUTWARD NEXIS Unknown 0.0% GBP 1250.00 GBP 0.00 GBP 1250.00 GBP 3617.09
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1250.00
VAT Amount:
GBP 0.00
2025-08-27 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC D15 Alto OUTWARD NEXIS Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 2417.09
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-08-27 Inward Payment Hissah Althawab INWARD HISSAH Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3417.09
Client:
INWARD HISSAH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-08-27 Inward Payment AL OMRAN HOLDINGS INWARD Unknown 0.0% GBP 1350.00 GBP 0.00 GBP 1350.00 GBP 4767.09
Client:
INWARD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1350.00
VAT Amount:
GBP 0.00
2025-08-27 Inward Payment Tammi Rafferty INWARD TAMMI Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 5767.09
Client:
INWARD TAMMI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-08-28 Card Purchase 26 AUG 2025 OPENRENT ADVERTISING 50189668293 LONDON LND GBR cr south london priso Unknown 0.0% GBP 29.00 GBP 0.00 GBP 29.00 GBP 5738.09
Client:
cr south london priso
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.00
VAT Amount:
GBP 0.00
2025-08-28 Outward Faster Payment Iliv aparthotel limited TSB apt 9 sid OUTWARD ILIV APARTHOTEL Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 4738.09
Client:
OUTWARD ILIV APARTHOTEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-08-28 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC 27 riverside OUTWARD NEXIS Unknown 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 3438.09
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-08-28 Outward Faster Payment Iliv aparthotel limited TSB invoice OUTWARD ILIV APARTHOTEL Unknown 0.0% GBP 286.39 GBP 0.00 GBP 286.39 GBP 3151.70
Client:
OUTWARD ILIV APARTHOTEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 286.39
VAT Amount:
GBP 0.00
2025-08-28 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC 608 Cypress place OUTWARD NEXIS Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 1951.70
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-08-28 Inward Payment Z Liu INWARD Unknown 0.0% GBP 11200.00 GBP 0.00 GBP 11200.00 GBP 13151.70
Client:
INWARD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11200.00
VAT Amount:
GBP 0.00
2025-08-28 Outward Faster Payment Iliv aparthotel limited TSB invoice OUTWARD ILIV APARTHOTEL Unknown 0.0% GBP 950.00 GBP 0.00 GBP 950.00 GBP 12201.70
Client:
OUTWARD ILIV APARTHOTEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 950.00
VAT Amount:
GBP 0.00
2025-08-28 Account Maintenance Fee ACCOUNT Unknown 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 12193.70
Client:
ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-08-28 Transaction Charges TRANSACTION Unknown 0.0% GBP 230.80 GBP 0.00 GBP 230.80 GBP 11962.90
Client:
TRANSACTION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 230.80
VAT Amount:
GBP 0.00
2025-08-29 Direct Debit H3G H3G Unknown 0.0% GBP 48.80 GBP 0.00 GBP 48.80 GBP 11914.10
Client:
H3G
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.80
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document