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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank account
Account Holder
Nickii Pettitt Ltd
Account Number
130505
Statement Information
Statement Period
2025-02-01 to 2026-01-31
Opening Balance
GBP 2647.39
Closing Balance
GBP 2130.51
Currency
GBP
Processed On
2026-05-11 06:30
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £2081.68 exceeds acceptable tolerance (£0.1). Calculated closing balance: £4212.19, Stated closing balance: £2130.51; Date Gap Analysis: Found 4 gaps > 7 days: 05/09/2025 to 06/11/2025 (33 days), 09/15/2025 to 09/23/2025 (8 days), 12/12/2025 to 12/25/2025 (13 days), 12/25/2025 to 01/14/2026 (20 days)

Transactions
Edit Transactions 350 transactions Page 3 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-12 BTGROUP PLC GB13174333-000134 BTGROUP Unknown 0.0% GBP 106.59 GBP 0.00 GBP 106.59 GBP 9001.91
Client:
BTGROUP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 106.59
VAT Amount:
GBP 0.00
2025-03-12 GLOUCESTERSHIRE CO CD 5260 7 GLOUCESTERSHIRE CO CD Unknown 0.0% GBP 1.95 GBP 0.00 GBP 1.95 GBP 8999.96
Client:
GLOUCESTERSHIRE CO CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.95
VAT Amount:
GBP 0.00
2025-03-12 ZETTLE_*THEARTISACD5260 9 ZETTLETHEARTISACD5260 9 Unknown 0.0% GBP 21.20 GBP 0.00 GBP 21.20 GBP 8978.76
Client:
ZETTLETHEARTISACD5260 9
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.20
VAT Amount:
GBP 0.00
2025-03-17 GWR EVESHAM TO CD 526016MAR25 9 GWR EVESHAM Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 8928.16
Client:
GWR EVESHAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-03-17 CAFFE NERO 87 PADD CD 5260 | CAFFE NERO Unknown 0.0% GBP 6.60 GBP 0.00 GBP 6.60 GBP 8921.56
Client:
CAFFE NERO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.60
VAT Amount:
GBP 0.00
2025-03-17 TFL TRAVEL CH CD 5260 16MAR25 3 TFL TRAVEL Unknown 0.0% GBP 5.60 GBP 0.00 GBP 5.60 GBP 8973.16
Client:
TFL TRAVEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.60
VAT Amount:
GBP 0.00
2025-03-20 NICOLA PETTITT 200000001523407877 DIVIDEND 30961710 20MAR25 08:29 ico Licences 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 7921.56
Client:
ico
Category:
Licences
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-03-20 NICKI PETTITT LIMI 309187 16679662 NICKI Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 6921.56
Client:
NICKI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-03-24 HPI INSTANT INK UK CD 5260 23MAR25 HPI INSTANT Unknown 0.0% GBP 3.99 GBP 0.00 GBP 3.99 GBP 6917.57
Client:
HPI INSTANT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.99
VAT Amount:
GBP 0.00
2025-03-24 WCC COUNTY FUND 2503461 WCC COUNTY Unknown 0.0% GBP 6000.00 GBP 0.00 GBP 6000.00 GBP 12917.57
Client:
WCC COUNTY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6000.00
VAT Amount:
GBP 0.00
2025-03-26 NICOLA PETTITT 100000001521986267 DIVIDEND 30961710 26MAR25 20:04 ico Licences 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 11917.57
Client:
ico
Category:
Licences
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-03-26 NICOLA PETTITT 300000001534574266 SALARY MARCH 30961710 26MAR25 20:05 ico Licences 0.0% GBP 758.33 GBP 0.00 GBP 758.33 GBP 11159.24
Client:
ico
Category:
Licences
VAT %:
0.0%
Net Amount:
GBP 758.33
VAT Amount:
GBP 0.00
2025-03-31 SERVICE CHARGES REF: 451557897 charges Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 11150.74
Client:
charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-04-01 SOCIALWORKENGLANDJ8XMBYX unknown Uncategorized 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 11105.74
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-04-02 NOVIA FINANCIAL GR 12970 N PETTITT NOVIA Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 10105.74
Client:
NOVIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-04-04 WWW.GWR.COM CD 5260 0 GWR CD Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 10037.75
Client:
GWR CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-04-04 CURRYS ONLINE CD 5260 QL currys Computer equipment 0.0% GBP 429.00 GBP 0.00 GBP 429.00 GBP 9608.75
Client:
currys
Category:
Computer equipment
VAT %:
0.0%
Net Amount:
GBP 429.00
VAT Amount:
GBP 0.00
2025-04-04 AMAZON* RN27Z7DH4 CD 5260 % amazon Purchase 0.0% GBP 22.99 GBP 0.00 GBP 22.99 GBP 10082.75
Client:
amazon
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 22.99
VAT Amount:
GBP 0.00
2025-04-07 NESPRESSO UK LIMIT CD 5260 06APR25 NESPRESSO Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 9558.75
Client:
NESPRESSO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-10 NICOLA PETTITT 100000001530851298 EXPENSES MARCH 3096171010APR25 09:04 ico Licences 0.0% GBP 501.78 GBP 0.00 GBP 501.78 GBP 9056.97
Client:
ico
Category:
Licences
VAT %:
0.0%
Net Amount:
GBP 501.78
VAT Amount:
GBP 0.00
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