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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 80 of 96
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-02 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC B3603 DSQ OUTWARD NEXIS Unknown 0.0% GBP 13430.00 GBP 0.00 GBP 13430.00 GBP 20843.19
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 13430.00
VAT Amount:
GBP 0.00
2025-09-03 Inward Payment Y Guo INWARD Unknown 0.0% GBP 1950.00 GBP 0.00 GBP 1950.00 GBP 22793.19
Client:
INWARD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1950.00
VAT Amount:
GBP 0.00
2025-09-03 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC B3603 DSQ OUTWARD NEXIS Unknown 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 12793.19
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2025-09-03 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 11593.19
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-09-03 Outward Faster Payment sachin babbar STARLING BANK LTD expense Car OUTWARD SACHIN Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 11568.19
Client:
OUTWARD SACHIN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-09-03 Cash Deposit unknown Uncategorized 0.0% GBP 2410.00 GBP 0.00 GBP 2410.00 GBP 13978.19
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2410.00
VAT Amount:
GBP 0.00
2025-09-03 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC 810 Cypress OUTWARD NEXIS Unknown 0.0% GBP 1150.00 GBP 0.00 GBP 1150.00 GBP 12828.19
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1150.00
VAT Amount:
GBP 0.00
2025-09-04 Inward Payment BOCRA D INWARD BOCRA Unknown 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 13728.19
Client:
INWARD BOCRA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-09-04 Inward Payment Hernani Pina Sent from Revolut INWARD HERNANI Unknown 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 14278.19
Client:
INWARD HERNANI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-09-04 Outward Faster Payment Iliv aparthotel limited TSB invoice OUTWARD ILIV APARTHOTEL Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 13278.19
Client:
OUTWARD ILIV APARTHOTEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-09-04 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC B3603 DSQ OUTWARD NEXIS Unknown 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 3278.19
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2025-09-04 Outward Faster Payment Milad Nadarlou HSBC UK BANK PLC Payment OUTWARD MILAD NADARLOU Unknown 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 3138.19
Client:
OUTWARD MILAD NADARLOU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2025-09-05 Account to Account Transfer ALFIE GRAY 408 WILBURN ACCOUNT ACCOUNT Unknown 0.0% GBP 1250.00 GBP 0.00 GBP 1250.00 GBP 4388.19
Client:
ACCOUNT ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1250.00
VAT Amount:
GBP 0.00
2025-09-05 Outward Faster Payment NEXIS PROPERTY CLIENT ACCOUNT NAT WEST BANK PLC 408 Wilburn OUTWARD NEXIS Unknown 0.0% GBP 1100.00 GBP 0.00 GBP 1100.00 GBP 3288.19
Client:
OUTWARD NEXIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1100.00
VAT Amount:
GBP 0.00
2025-09-05 Inward Payment 1/JIA WEN TTF0320202518304 7 SIDNEY PLACE-WEN JIA INWARD Unknown 0.0% GBP 875.00 GBP 0.00 GBP 875.00 GBP 4163.19
Client:
INWARD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 875.00
VAT Amount:
GBP 0.00
2025-09-05 Outward Faster Payment Pui Shan Lam IFAST BANK payment OUTWARD PUI SHAN Unknown 0.0% GBP 637.50 GBP 0.00 GBP 637.50 GBP 3525.69
Client:
OUTWARD PUI SHAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 637.50
VAT Amount:
GBP 0.00
2025-09-05 Outward Faster Payment Riaz Ali MONZO BANK LIMITED payment OUTWARD RIAZ ALI Unknown 0.0% GBP 637.50 GBP 0.00 GBP 637.50 GBP 2888.19
Client:
OUTWARD RIAZ ALI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 637.50
VAT Amount:
GBP 0.00
2025-09-05 Inward Payment Home Move Rooms Property Manageme INWARD HOME MOVE Unknown 0.0% GBP 1250.00 GBP 0.00 GBP 1250.00 GBP 4138.19
Client:
INWARD HOME MOVE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1250.00
VAT Amount:
GBP 0.00
2025-09-05 Inward Payment KONG F INWARD KONG Unknown 0.0% GBP 595.00 GBP 0.00 GBP 595.00 GBP 4733.19
Client:
INWARD KONG
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 595.00
VAT Amount:
GBP 0.00
2025-09-05 Account to Account Transfer RG Homes Services Limited Flat 4 ACCOUNT ACCOUNT Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 4133.19
Client:
ACCOUNT ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
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