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Bank Statement Details

Bank Information
Bank Name
TSB Bank account
Account Holder
Zhiko Lyd Ltd
Account Number
65944
Statement Information
Statement Period
2025-02-01 to 2026-01-31
Opening Balance
GBP 87717.17
Closing Balance
GBP 5332.09
Currency
GBP
Processed On
2026-05-06 12:06
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £1485.80 exceeds acceptable tolerance (£0.1). Calculated closing balance: £6817.89, Stated closing balance: £5332.09; Date Gap Analysis: Found 15 gaps > 7 days: 02/10/2025 to 02/24/2025 (14 days), 03/04/2025 to 03/31/2025 (27 days), 04/01/2025 to 04/11/2025 (10 days), 04/11/2025 to 05/01/2025 (20 days), 05/08/2025 to 06/01/2025 (24 days), 06/02/2025 to 06/13/2025 (11 days), 06/13/2025 to 06/25/2025 (12 days), 07/17/2025 to 07/30/2025 (13 days), 08/01/2025 to 08/15/2025 (14 days), 08/15/2025 to 08/31/2025 (16 days), 09/02/2025 to 10/01/2025 (29 days), 10/05/2025 to 10/28/2025 (23 days), 11/03/2025 to 11/28/2025 (25 days), 12/05/2025 to 12/30/2025 (25 days), 01/09/2026 to 01/28/2026 (19 days)

Transactions
Edit Transactions 69 transactions Page 3 of 4
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-31 Eagle Interiors M/C Ltd 33 District Lofts Other expenses Other Expenses 0.0% GBP 492.00 GBP 0.00 GBP 492.00 GBP 7920.09
Client:
Other expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 492.00
VAT Amount:
GBP 0.00
2025-09-01 THE MORTGAGE LENDE REFERENCE: M00142811901R25244 the mortgage lende Mortgage Interest 0.0% GBP 476.42 GBP 0.00 GBP 476.42 GBP 7443.67
Client:
the mortgage lende
Category:
Mortgage Interest
VAT %:
0.0%
Net Amount:
GBP 476.42
VAT Amount:
GBP 0.00
2025-09-01 Service Charges Ref:708406129 SERVICE CHARGES Bank charges - - - GBP 7443.67
Client:
SERVICE CHARGES
Category:
Bank charges
2025-09-02 JOHN SHEPHERD APARTMENT 106 FOX john shepherd Sales 0.0% GBP 608.20 GBP 0.00 GBP 608.20 GBP 8051.87
Client:
john shepherd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 608.20
VAT Amount:
GBP 0.00
2025-10-01 KEYSTONE PROP FIN REFERENCE: 725022338 KEYSTONE PROPERTY FINA Other Expenses 0.0% GBP 807.12 GBP 0.00 GBP 807.12 GBP 6768.33
Client:
KEYSTONE PROPERTY FINA
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 807.12
VAT Amount:
GBP 0.00
2025-10-01 THE MORTGAGE LENDE REFERENCE: M00142811901R25274 the mortgage lende Mortgage Interest 0.0% GBP 476.42 GBP 0.00 GBP 476.42 GBP 7575.45
Client:
the mortgage lende
Category:
Mortgage Interest
VAT %:
0.0%
Net Amount:
GBP 476.42
VAT Amount:
GBP 0.00
2025-10-01 JOHN SHEPHERD APARTMENT 106 FOX john shepherd Sales 0.0% GBP 758.20 GBP 0.00 GBP 758.20 GBP 7526.53
Client:
john shepherd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 758.20
VAT Amount:
GBP 0.00
2025-10-01 Service Charges Ref:708491075 SERVICE CHARGES Bank charges - - - GBP 7526.53
Client:
SERVICE CHARGES
Category:
Bank charges
2025-10-05 AE appliances 044217 Other expenses Other Expenses 0.0% GBP 490.80 GBP 0.00 GBP 490.80 GBP 7035.73
Client:
Other expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 490.80
VAT Amount:
GBP 0.00
2025-10-28 Carters PM Limited NGB-106 Other expenses Other Expenses 0.0% GBP 981.47 GBP 0.00 GBP 981.47 GBP 6054.26
Client:
Other expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 981.47
VAT Amount:
GBP 0.00
2025-10-31 JOHN SHEPHERD APARTMENT 106 FOX john shepherd Sales 0.0% GBP 716.20 GBP 0.00 GBP 716.20 GBP 6770.46
Client:
john shepherd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 716.20
VAT Amount:
GBP 0.00
2025-11-01 Service Charges Ref:708574968 SERVICE CHARGES Bank charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 6765.46
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-11-03 KEYSTONE PROP FIN REFERENCE: 725022338 KEYSTONE PROPERTY FINA Other Expenses 0.0% GBP 552.72 GBP 0.00 GBP 552.72 GBP 5736.32
Client:
KEYSTONE PROPERTY FINA
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 552.72
VAT Amount:
GBP 0.00
2025-11-03 THE MORTGAGE LENDE REFERENCE: M00142811901R25305 the mortgage lende Mortgage Interest 0.0% GBP 476.42 GBP 0.00 GBP 476.42 GBP 6289.04
Client:
the mortgage lende
Category:
Mortgage Interest
VAT %:
0.0%
Net Amount:
GBP 476.42
VAT Amount:
GBP 0.00
2025-11-28 All Plus Management Limited CID312/33DL1 ALL PLUS MANAGEMENT Other Expenses 0.0% GBP 312.34 GBP 0.00 GBP 312.34 GBP 5423.98
Client:
ALL PLUS MANAGEMENT
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 312.34
VAT Amount:
GBP 0.00
2025-11-28 All Plus Management Limited CID312/33DL1 ALL PLUS MANAGEMENT Other Expenses 0.0% GBP 30.40 GBP 0.00 GBP 30.40 GBP 5393.58
Client:
ALL PLUS MANAGEMENT
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 30.40
VAT Amount:
GBP 0.00
2025-12-01 KEYSTONE PROP FIN REFERENCE: 725022338 KEYSTONE PROPERTY FINA Other Expenses 0.0% GBP 552.72 GBP 0.00 GBP 552.72 GBP 4840.86
Client:
KEYSTONE PROPERTY FINA
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 552.72
VAT Amount:
GBP 0.00
2025-12-01 THE MORTGAGE LENDE REFERENCE: M00142811901R25335 the mortgage lende Mortgage Interest 0.0% GBP 476.42 GBP 0.00 GBP 476.42 GBP 4364.44
Client:
the mortgage lende
Category:
Mortgage Interest
VAT %:
0.0%
Net Amount:
GBP 476.42
VAT Amount:
GBP 0.00
2025-12-01 Service Charges Ref:708658234 SERVICE CHARGES Bank charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 4359.44
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-12-03 JOHN SHEPHERD APARTMENT 106 FOX john shepherd Sales 0.0% GBP 716.20 GBP 0.00 GBP 716.20 GBP 5075.64
Client:
john shepherd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 716.20
VAT Amount:
GBP 0.00
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