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Bank Statement Details

Bank Information
Bank Name
Metro Bank
Account Holder
Quartos Limited
Account Number
50894101
Statement Information
Statement Period
2024-12-01 to 2025-11-30
Opening Balance
GBP 86843.12
Closing Balance
GBP 72259.89
Currency
GBP
Processed On
2026-04-22 12:08
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/10/2024 to 12/19/2024 (9 days), 01/07/2025 to 01/31/2025 (24 days), 02/05/2025 to 02/18/2025 (13 days), 02/18/2025 to 02/28/2025 (10 days), 05/22/2025 to 05/30/2025 (8 days), 06/17/2025 to 06/30/2025 (13 days), 07/15/2025 to 07/24/2025 (9 days), 08/07/2025 to 08/29/2025 (22 days), 09/03/2025 to 09/11/2025 (8 days), 10/03/2025 to 10/14/2025 (11 days)

Transactions
Edit Transactions 180 transactions Page 6 of 9
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-10 Card Purchase The Cross THE CROSS suspense 0.0% GBP 31.50 GBP 0.00 GBP 31.50 GBP 76919.28
Client:
THE CROSS
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 31.50
VAT Amount:
GBP 0.00
2025-06-17 Card Purchase RESORTS WORLD PARKING RESORTS WORLD suspense 0.0% GBP 17.00 GBP 0.00 GBP 17.00 GBP 76902.28
Client:
RESORTS WORLD
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 17.00
VAT Amount:
GBP 0.00
2025-06-30 PARAGON BANK PLC PARAGON BANK Bank loans 0.0% GBP 1250.77 GBP 0.00 GBP 1250.77 GBP 75651.51
Client:
PARAGON BANK
Category:
Bank loans
VAT %:
0.0%
Net Amount:
GBP 1250.77
VAT Amount:
GBP 0.00
2025-07-01 GCC COUNCIL TAX GCC COUNCIL suspense 0.0% GBP 193.00 GBP 0.00 GBP 193.00 GBP 75458.51
Client:
GCC COUNCIL
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 193.00
VAT Amount:
GBP 0.00
2025-07-01 VIRGIN MEDIA PYMTS VIRGIN MEDIA PYMTS Telecommunications and data costs 0.0% GBP 57.30 GBP 0.00 GBP 57.30 GBP 75401.21
Client:
VIRGIN MEDIA PYMTS
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 57.30
VAT Amount:
GBP 0.00
2025-07-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 4 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 506.00 GBP 0.00 GBP 506.00 GBP 75907.21
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 506.00
VAT Amount:
GBP 0.00
2025-07-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 5 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 475.20 GBP 0.00 GBP 475.20 GBP 76382.41
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 475.20
VAT Amount:
GBP 0.00
2025-07-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 1 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 424.00 GBP 0.00 GBP 424.00 GBP 76806.41
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 424.00
VAT Amount:
GBP 0.00
2025-07-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 3 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 422.76 GBP 0.00 GBP 422.76 GBP 77229.17
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 422.76
VAT Amount:
GBP 0.00
2025-07-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 2 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 402.00 GBP 0.00 GBP 402.00 GBP 77631.17
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 402.00
VAT Amount:
GBP 0.00
2025-07-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 127.97 GBP 0.00 GBP 127.97 GBP 77503.20
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 127.97
VAT Amount:
GBP 0.00
2025-07-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 200.75 GBP 0.00 GBP 200.75 GBP 77302.45
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 200.75
VAT Amount:
GBP 0.00
2025-07-04 XERO UK LTD XERO UK LTD Computer software 0.0% GBP 39.80 GBP 0.00 GBP 39.80 GBP 77262.65
Client:
XERO UK LTD
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 39.80
VAT Amount:
GBP 0.00
2025-07-08 Card Purchase Beefy Boys Cheltenham BEEFY BOYS CHELTENHAM suspense 0.0% GBP 126.90 GBP 0.00 GBP 126.90 GBP 77135.75
Client:
BEEFY BOYS CHELTENHAM
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 126.90
VAT Amount:
GBP 0.00
2025-07-10 MR P S DHANOA loan P S DHANOA LOAN Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 76635.75
Client:
P S DHANOA LOAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-07-15 LIFETIME LEGAL LIMITED Quartos 674337 AML LIFETIME LEGAL Unknown 0.0% GBP 75.00 GBP 0.00 GBP 75.00 GBP 76560.75
Client:
LIFETIME LEGAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 75.00
VAT Amount:
GBP 0.00
2025-07-15 QUARTOS LIMITED no QUARTOS LIMITED Unknown 0.0% GBP 0.04 GBP 0.00 GBP 0.04 GBP 76560.79
Client:
QUARTOS LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.04
VAT Amount:
GBP 0.00
2025-07-24 Card Purchase SCREWFIX DIR. LTD SCREWFIX suspense 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 76553.79
Client:
SCREWFIX
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-07-28 Davies-Hart Co DH14582 DAVIESHART CO Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 75893.79
Client:
DAVIESHART CO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-07-31 PARAGON BANK PLC PARAGON BANK Bank loans 0.0% GBP 1250.78 GBP 0.00 GBP 1250.78 GBP 74643.01
Client:
PARAGON BANK
Category:
Bank loans
VAT %:
0.0%
Net Amount:
GBP 1250.78
VAT Amount:
GBP 0.00
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