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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 7 of 8
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-30 UNPAID ITEM FEE , 02MAY A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 2041.34
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2025-05-30 02MAY A/C 61188832 Bank charges Bank charges 0.0% GBP 2.45 GBP 0.00 GBP 2.45 GBP 2038.89
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.45
VAT Amount:
GBP 0.00
2025-06-02 JACOB REES-EVANS , RENT - JACOB , FP 01/06/25 0324 , PWDZMU0SPMXHNE8IOE jacob rees-evans rent Rental Income 0.0% GBP 780.00 GBP 0.00 GBP 780.00 GBP 2818.89
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 780.00
VAT Amount:
GBP 0.00
2025-06-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 2794.44
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-06-11 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 67.52 GBP 0.00 GBP 67.52 GBP 2726.92
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 67.52
VAT Amount:
GBP 0.00
2025-06-17 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP 1520.05
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2025-06-18 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 1151.75
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2025-06-19 TMW DDR , 17571666/1651767 Other expense Other Expense 0.0% GBP 849.16 GBP 0.00 GBP 849.16 GBP 302.59
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 849.16
VAT Amount:
GBP 0.00
2025-06-19 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 2302.59
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-06-23 10CA LIMITED , LTK PROPERTIES , VIA ONLINE - PYMT , FP 23/06/25 10 , 03135401693727000N 10ca limited Accountancy Fees 0.0% GBP 564.00 GBP 0.00 GBP 564.00 GBP 1738.59
Client:
10ca limited
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 564.00
VAT Amount:
GBP 0.00
2025-06-30 30MAY A/C 61188832 Bank charges Bank charges 0.0% GBP 2.10 GBP 0.00 GBP 2.10 GBP 1736.49
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.10
VAT Amount:
GBP 0.00
2025-07-01 JACOB REES-EVANS , RENT - JACOB , FP 01/07/25 0400 , PIT6T1WGAQEGDKDYRS jacob rees-evans rent Rental Income 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 2006.49
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2025-07-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 1982.04
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-07-10 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 43.10 GBP 0.00 GBP 43.10 GBP 1938.94
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 43.10
VAT Amount:
GBP 0.00
2025-07-16 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP 732.07
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2025-07-18 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 401.49 GBP 0.00 GBP 401.49 GBP 330.58
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 401.49
VAT Amount:
GBP 0.00
2025-07-21 TMW DDR , 17571666/1651767 Other expense Other Expense 0.0% GBP 849.16 GBP 0.00 GBP 849.16 GBP -518.58
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 849.16
VAT Amount:
GBP 0.00
2025-07-21 From A/C 53128737 , HURST CB , Via Mobile Xfer hurst DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 1481.42
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-07-24 /PURP/PCOM///URI , PCM55CI25882125 , ROSS ESTATES LIM , ITED T/AS PETER , CHAPS TFR ROSS ESTATES LIM Solicitors- Loan for property purchase 0.0% GBP 32624.52 GBP 0.00 GBP 32624.52 GBP 34105.94
Client:
ROSS ESTATES LIM
Category:
Solicitors- Loan for property purchase
VAT %:
0.0%
Net Amount:
GBP 32624.52
VAT Amount:
GBP 0.00
2025-07-25 To A/C 90258681 , Chalet Cassis , Via Mobile Xfer , L'pool sale gift Other expense Other Expense 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 24105.94
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
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