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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Orme Property Business Ltd
Account Number
86587266
Statement Information
Statement Period
2025-03-01 to 2026-02-27
Opening Balance
GBP 7312.69
Closing Balance
GBP 4725.43
Currency
GBP
Processed On
2026-07-01 10:59
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £3091.74 exceeds acceptable tolerance (£0.1). Calculated closing balance: £4725.43, Stated closing balance: £7817.17; Date Gap Analysis: Found 7 gaps > 7 days: 03/06/2025 to 03/14/2025 (8 days), 03/24/2025 to 04/01/2025 (8 days), 05/06/2025 to 05/14/2025 (8 days), 07/24/2025 to 08/01/2025 (8 days), 10/06/2025 to 10/14/2025 (8 days), 11/06/2025 to 11/14/2025 (8 days), 02/06/2026 to 02/16/2026 (10 days)

Transactions
Edit Transactions 190 transactions Page 9 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-02 DIRECT DEBIT Kensington Mortgage Company (9100365795/1021594) KENSINGTON MORTGAGE Bank loan 0.0% GBP 366.44 GBP 0.00 GBP 366.44 GBP 9054.16
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 366.44
VAT Amount:
GBP 0.00
2026-01-02 FASTER PAYMENT THOMPSON H (P3346T3414) THOMPSON H Sales 0.0% GBP 570.00 GBP 0.00 GBP 570.00 GBP 9624.16
Client:
THOMPSON H
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 570.00
VAT Amount:
GBP 0.00
2026-01-04 ONLINE PAYMENT HOMETREE.CO.UK HOMETREE SERVICES Light and Heat 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 9564.16
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2026-01-05 DIRECT DEBIT Hometree Services (P2Q9W42) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 9539.06
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2026-01-06 DIRECT DEBIT Hometree Services (N57XAFH) HOMETREE SERVICES Light and Heat 0.0% GBP 26.19 GBP 0.00 GBP 26.19 GBP 9512.87
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 26.19
VAT Amount:
GBP 0.00
2026-01-12 FASTER PAYMENT ASW Electrics Ltd. (16Carron.Hob) ASW Electrics Ltd Repairs 0.0% GBP 273.60 GBP 0.00 GBP 273.60 GBP 9239.27
Client:
ASW Electrics Ltd
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 273.60
VAT Amount:
GBP 0.00
2026-01-14 DIRECT DEBIT Hometree Services (2YYAEJF) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 9214.17
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2026-01-17 FASTER PAYMENT Elliot Smith (24carron. Gate) Other Other 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 9014.17
Client:
Other
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2026-01-20 FASTER PAYMENT Danielle Furnival & Christian Luby (32 Shaw St. Rent) Danielle Furnival Sales 0.0% GBP 725.00 GBP 0.00 GBP 725.00 GBP 9739.17
Client:
Danielle Furnival
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 725.00
VAT Amount:
GBP 0.00
2026-01-26 FASTER PAYMENT M KIRK (P3853T4279) M KIRK Sales 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 10439.17
Client:
M KIRK
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2026-01-26 DIRECT DEBIT Hometree Services (NDZQ6S5) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 10414.07
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2026-01-31 CARD PAYMENT CETA INSURANCE LTD CETA INSURANCE LTD Insurance 0.0% GBP 184.37 GBP 0.00 GBP 184.37 GBP 10229.70
Client:
CETA INSURANCE LTD
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 184.37
VAT Amount:
GBP 0.00
2026-02-02 DIRECT DEBIT Ascendis (J76HEG7) ASCENDIS Accountancy fees 0.0% GBP 110.25 GBP 0.00 GBP 110.25 GBP 10119.45
Client:
ASCENDIS
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 110.25
VAT Amount:
GBP 0.00
2026-02-02 DIRECT DEBIT Kensington Mortgage Company (9100365795/1021594) KENSINGTON MORTGAGE Bank loan 0.0% GBP 366.44 GBP 0.00 GBP 366.44 GBP 9753.01
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 366.44
VAT Amount:
GBP 0.00
2026-02-02 FASTER PAYMENT A DABROWSKA (P3603T3663) A DABROWSKA Sales 0.0% GBP 575.00 GBP 0.00 GBP 575.00 GBP 10328.01
Client:
A DABROWSKA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 575.00
VAT Amount:
GBP 0.00
2026-02-02 DIRECT DEBIT Fleet Mortgages (110008188401) KENSINGTON MORTGAGE Bank loan 0.0% GBP 478.83 GBP 0.00 GBP 478.83 GBP 9849.18
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 478.83
VAT Amount:
GBP 0.00
2026-02-02 DIRECT DEBIT Kensington Mortgage Company (9100935700/1041447) KENSINGTON MORTGAGE Bank loan 0.0% GBP 291.26 GBP 0.00 GBP 291.26 GBP 9557.92
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 291.26
VAT Amount:
GBP 0.00
2026-02-02 DIRECT DEBIT Fleet Mortgages (110008239101) KENSINGTON MORTGAGE Bank loan 0.0% GBP 458.45 GBP 0.00 GBP 458.45 GBP 9099.47
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 458.45
VAT Amount:
GBP 0.00
2026-02-02 FASTER PAYMENT THOMPSON H (P3346T3414) THOMPSON H Sales 0.0% GBP 570.00 GBP 0.00 GBP 570.00 GBP 9669.47
Client:
THOMPSON H
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 570.00
VAT Amount:
GBP 0.00
2026-02-05 DIRECT DEBIT Hometree Services (P2Q9W42) HOMETREE SERVICES Light and Heat 0.0% GBP 28.19 GBP 0.00 GBP 28.19 GBP 9641.28
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 28.19
VAT Amount:
GBP 0.00
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