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Bank Statement Details

Bank Information
Bank Name
Anna
Account Holder
Octade Ltd
Account Number
Statement Information
Statement Period
2024-07-01 to 2025-06-30
Opening Balance
GBP 12053.45
Closing Balance
GBP 1978.05
Currency
GBP
Processed On
2026-07-07 06:27
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 15 gaps > 7 days: 08/05/2024 to 08/13/2024 (8 days), 08/20/2024 to 08/29/2024 (9 days), 09/05/2024 to 09/17/2024 (12 days), 09/19/2024 to 10/04/2024 (15 days), 11/26/2024 to 12/19/2024 (23 days), 12/19/2024 to 12/27/2024 (8 days), 01/02/2025 to 01/10/2025 (8 days), 01/10/2025 to 01/19/2025 (9 days), 01/22/2025 to 02/07/2025 (16 days), 02/07/2025 to 02/19/2025 (12 days), 02/19/2025 to 04/03/2025 (43 days), 04/03/2025 to 04/19/2025 (16 days), 04/19/2025 to 05/14/2025 (25 days), 05/19/2025 to 06/09/2025 (21 days), 06/11/2025 to 06/19/2025 (8 days)

Transactions
Edit Transactions 86 transactions Page 1 of 5
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-01 Intuit Ltd Mailchimp intuit ltd mailchimp Software 0.0% GBP 43.04 GBP 0.00 GBP 43.04 GBP 12010.41
Client:
intuit ltd mailchimp
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 43.04
VAT Amount:
GBP 0.00
2024-07-01 LMNext UK lmnext uk Travel 0.0% GBP 9793.00 GBP 0.00 GBP 9793.00 GBP 2217.41
Client:
lmnext uk
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9793.00
VAT Amount:
GBP 0.00
2024-07-02 BAND HATTON band hatton Legal fees 0.0% GBP 3510.80 GBP 0.00 GBP 3510.80 GBP 706.61
Client:
band hatton
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 3510.80
VAT Amount:
GBP 0.00
2024-07-02 Tod E J tod e j DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 4217.41
Client:
tod e j
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-07-04 EE LIMITED ee limited Telephone 0.0% GBP 91.34 GBP 0.00 GBP 91.34 GBP 615.27
Client:
ee limited
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 91.34
VAT Amount:
GBP 0.00
2024-07-09 Tod E J tod e j DLA 0.0% GBP 7793.00 GBP 0.00 GBP 7793.00 GBP 8408.27
Client:
tod e j
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7793.00
VAT Amount:
GBP 0.00
2024-07-09 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 1558.60 GBP 0.00 GBP 1558.60 GBP 6849.67
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 1558.60
VAT Amount:
GBP 0.00
2024-07-13 PRESTIGE CARS prestige cars Motor Vehicle additions 0.0% GBP 5413.71 GBP 0.00 GBP 5413.71 GBP 1435.96
Client:
prestige cars
Category:
Motor Vehicle additions
VAT %:
0.0%
Net Amount:
GBP 5413.71
VAT Amount:
GBP 0.00
2024-07-15 Inflight Internet Serv inflight internet serv Travel 0.0% GBP 7.83 GBP 0.00 GBP 7.83 GBP 1121.87
Client:
inflight internet serv
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.83
VAT Amount:
GBP 0.00
2024-07-15 BUDGET SKIP SERVICES L budget skip services l Repair 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1129.70
Client:
budget skip services l
Category:
Repair
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-07-15 TRELLO.COM* ATLASSIAN TRELLO ATLASSIAN Software 0.0% GBP 106.26 GBP 0.00 GBP 106.26 GBP 1329.70
Client:
TRELLO ATLASSIAN
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 106.26
VAT Amount:
GBP 0.00
2024-07-16 Inflight Internet Serv inflight internet serv Travel 0.0% GBP 3.92 GBP 0.00 GBP 3.92 GBP 1102.28
Client:
inflight internet serv
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.92
VAT Amount:
GBP 0.00
2024-07-16 Inflight Internet Serv inflight internet serv Travel 0.0% GBP 3.92 GBP 0.00 GBP 3.92 GBP 1106.20
Client:
inflight internet serv
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.92
VAT Amount:
GBP 0.00
2024-07-16 Inflight Internet Serv inflight internet serv Travel 0.0% GBP 7.83 GBP 0.00 GBP 7.83 GBP 1114.04
Client:
inflight internet serv
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.83
VAT Amount:
GBP 0.00
2024-07-16 Inflight Internet Serv inflight internet serv Travel 0.0% GBP 3.92 GBP 0.00 GBP 3.92 GBP 1110.12
Client:
inflight internet serv
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.92
VAT Amount:
GBP 0.00
2024-07-17 SCOREAPP scoreapp software 0.0% GBP 106.80 GBP 0.00 GBP 106.80 GBP 995.48
Client:
scoreapp
Category:
software
VAT %:
0.0%
Net Amount:
GBP 106.80
VAT Amount:
GBP 0.00
2024-07-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 983.48
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2024-07-23 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 15.21 GBP 0.00 GBP 15.21 GBP 1044.29
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 15.21
VAT Amount:
GBP 0.00
2024-07-23 LMNext UK lmnext uk Travel 0.0% GBP 76.02 GBP 0.00 GBP 76.02 GBP 1059.50
Client:
lmnext uk
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 76.02
VAT Amount:
GBP 0.00
2024-07-24 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 823.81 GBP 0.00 GBP 823.81 GBP 4339.52
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 823.81
VAT Amount:
GBP 0.00
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