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Bank Statement Details

Bank Information
Bank Name
Natwest Bank
Account Holder
LTK Properties Ltd
Account Number
61188832
Statement Information
Statement Period
2024-08-01 to 2025-07-31
Opening Balance
GBP 420.57
Closing Balance
GBP 24102.44
Currency
GBP
Processed On
2026-04-21 11:50
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 8 gaps > 7 days: 12/19/2024 to 12/30/2024 (11 days), 01/09/2025 to 01/20/2025 (11 days), 02/03/2025 to 02/11/2025 (8 days), 03/03/2025 to 03/12/2025 (9 days), 03/17/2025 to 03/31/2025 (14 days), 04/09/2025 to 04/22/2025 (13 days), 05/21/2025 to 05/30/2025 (9 days), 06/03/2025 to 06/11/2025 (8 days)

Transactions
Edit Transactions 141 transactions Page 6 of 8
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-01 THAMES WATER , 900061584594 THAMES WATER Rent and rates 0.0% GBP 588.52 GBP 0.00 GBP 588.52 GBP 39.73
Client:
THAMES WATER
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 588.52
VAT Amount:
GBP 0.00
2025-04-01 JACOB REES-EVANS , RENT - JACOB , FP 01/04/25 0406 , P2JQY14OXXYICP5RPJ jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 939.73
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-04-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 915.28
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-04-03 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 546.98
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2025-04-09 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 43.12 GBP 0.00 GBP 43.12 GBP 503.86
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 43.12
VAT Amount:
GBP 0.00
2025-04-22 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 135.56
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2025-04-23 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP -212.22
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2025-04-23 From A/C 53128737 , HURST CB , Via Mobile Xfer hurst DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 1787.78
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-04-28 HMRC SHIPLEY , XS006947905883 , VIA MOBILE - PYMT , FP 27/04/25 10 , 43035908723089000N HMRC SHIPLEY HMRC 0.0% GBP 4600.00 GBP 0.00 GBP 4600.00 GBP -2812.22
Client:
HMRC SHIPLEY
Category:
HMRC
VAT %:
0.0%
Net Amount:
GBP 4600.00
VAT Amount:
GBP 0.00
2025-04-28 To A/C 52018385 , BRADY C , Via Mobile Xfer , Have paid tax brady c DLA 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP -7812.22
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-04-28 From A/C 52018385 , BRADY C , Via Mobile Xfer , Tax payment brady c DLA 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 2187.78
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2025-04-30 UNPAID ITEM FEE , 04APR A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 2163.78
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2025-04-30 04APR A/C 61188832 Bank charges Bank charges 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 2159.58
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2025-05-01 JACOB REES-EVANS , RENT - JACOB , FP 01/05/25 0426 , PR89H0UF7G8CSQK9FT jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 3059.58
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-05-06 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 3035.13
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-05-12 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 58.84 GBP 0.00 GBP 58.84 GBP 2976.29
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 58.84
VAT Amount:
GBP 0.00
2025-05-15 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP 1769.42
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2025-05-19 From A/C 53128737 , HURST CB , Via Mobile Xfer hurst DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 2769.42
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-20 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 2401.12
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2025-05-21 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP 2053.34
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
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