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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
2026-05-07 06:44
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 4 of 4
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-05 V1SION PROPERTIES REFERENCE: DL33 V1SION PROPERTIES Unknown 0.0% GBP 47.80 GBP 0.00 GBP 47.80 GBP 5123.44
Client:
V1SION PROPERTIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 47.80
VAT Amount:
GBP 0.00
2025-12-30 MYSYCOUS - UTILITIES CD 0481 MYSYCOUS UTILITIES Unknown 0.0% GBP 201.37 GBP 0.00 GBP 201.37 GBP 4922.07
Client:
MYSYCOUS UTILITIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 201.37
VAT Amount:
GBP 0.00
2025-12-31 JOHN SHEPHERD APARTMENT 106 FOX john shepherd Sales 0.0% GBP 716.20 GBP 0.00 GBP 716.20 GBP 5638.27
Client:
john shepherd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 716.20
VAT Amount:
GBP 0.00
2026-01-01 Service Charges Ref:708740357 SERVICE CHARGES Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 5633.27
Client:
SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2026-01-02 KEYSTONE PROP FIN REFERENCE: 725022338 KEYSTONE PROP FIN Unknown 0.0% GBP 552.72 GBP 0.00 GBP 552.72 GBP 5080.55
Client:
KEYSTONE PROP FIN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 552.72
VAT Amount:
GBP 0.00
2026-01-02 THE MORTGAGE LENDE REFERENCE: M00142811901R26001 the mortgage lende Mortgage Interest 0.0% GBP 476.42 GBP 0.00 GBP 476.42 GBP 4604.13
Client:
the mortgage lende
Category:
Mortgage Interest
VAT %:
0.0%
Net Amount:
GBP 476.42
VAT Amount:
GBP 0.00
2026-01-09 V1SION PROPERTIES REFERENCE: DL33 V1SION PROPERTIES Unknown 0.0% GBP 731.80 GBP 0.00 GBP 731.80 GBP 5335.93
Client:
V1SION PROPERTIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 731.80
VAT Amount:
GBP 0.00
2026-01-28 The Online Accountant ZHILKO LIMITED the online accountant Accountancy Fees 0.0% GBP 65.20 GBP 0.00 GBP 65.20 GBP 5266.89
Client:
the online accountant
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 65.20
VAT Amount:
GBP 0.00
2026-01-28 MYSYCOUS - UTILITIES CD 0481 MYSYCOUS UTILITIES Unknown 0.0% GBP 3.84 GBP 0.00 GBP 3.84 GBP 5332.09
Client:
MYSYCOUS UTILITIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.84
VAT Amount:
GBP 0.00
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