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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 2 of 5
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-24 BEACON INTERNATIONAL TRADING LIMITED beacon international trading limited Sales 0.0% GBP 4119.04 GBP 0.00 GBP 4119.04 GBP 5163.33
Client:
beacon international trading limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 4119.04
VAT Amount:
GBP 0.00
2024-07-29 Intuit Ltd Mailchimp intuit ltd mailchimp Software 0.0% GBP 42.28 GBP 0.00 GBP 42.28 GBP 4297.24
Client:
intuit ltd mailchimp
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 42.28
VAT Amount:
GBP 0.00
2024-07-30 EMMA TOD emma tod DLA 0.0% GBP 1850.00 GBP 0.00 GBP 1850.00 GBP 2447.24
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1850.00
VAT Amount:
GBP 0.00
2024-08-05 EE LIMITED ee limited Telephone 0.0% GBP 96.32 GBP 0.00 GBP 96.32 GBP 2350.92
Client:
ee limited
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 96.32
VAT Amount:
GBP 0.00
2024-08-13 TRELLO.COM* ATLASSIAN TRELLO ATLASSIAN Software 0.0% GBP 107.17 GBP 0.00 GBP 107.17 GBP 2243.75
Client:
TRELLO ATLASSIAN
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 107.17
VAT Amount:
GBP 0.00
2024-08-19 SCOREAPP scoreapp software 0.0% GBP 106.80 GBP 0.00 GBP 106.80 GBP 2136.95
Client:
scoreapp
Category:
software
VAT %:
0.0%
Net Amount:
GBP 106.80
VAT Amount:
GBP 0.00
2024-08-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 2124.95
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2024-08-20 HALLOWEENCOSTUMES.COM. halloweencostumes.com. DLA 0.0% GBP 81.22 GBP 0.00 GBP 81.22 GBP 2043.73
Client:
halloweencostumes.com.
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 81.22
VAT Amount:
GBP 0.00
2024-08-29 Intuit Ltd Mailchimp intuit ltd mailchimp Software 0.0% GBP 41.19 GBP 0.00 GBP 41.19 GBP 2002.54
Client:
intuit ltd mailchimp
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 41.19
VAT Amount:
GBP 0.00
2024-09-03 DAVIES-HART & CO LTD davies-hart & co ltd Accruals 0.0% GBP 65.20 GBP 0.00 GBP 65.20 GBP 1937.34
Client:
davies-hart & co ltd
Category:
Accruals
VAT %:
0.0%
Net Amount:
GBP 65.20
VAT Amount:
GBP 0.00
2024-09-05 EE LIMITED ee limited Telephone 0.0% GBP 333.70 GBP 0.00 GBP 333.70 GBP 1603.64
Client:
ee limited
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 333.70
VAT Amount:
GBP 0.00
2024-09-17 EMMA TOD emma tod DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1453.64
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-09-18 COMPANIESHOUSE WEB FIL companieshouse web fil Sundry Expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1403.64
Client:
companieshouse web fil
Category:
Sundry Expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 1397.64
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-10-04 BIGW ONLINE bigw online Purchase 0.0% GBP 35.92 GBP 0.00 GBP 35.92 GBP 1433.56
Client:
bigw online
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 35.92
VAT Amount:
GBP 0.00
2024-10-04 EE LIMITED ee limited Telephone 0.0% GBP 929.64 GBP 0.00 GBP 929.64 GBP 203.88
Client:
ee limited
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 929.64
VAT Amount:
GBP 0.00
2024-10-04 BIGW ONLINE bigw online Purchase 0.0% GBP 292.85 GBP 0.00 GBP 292.85 GBP 1140.71
Client:
bigw online
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 292.85
VAT Amount:
GBP 0.00
2024-10-04 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 7.19 GBP 0.00 GBP 7.19 GBP 1133.52
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 7.19
VAT Amount:
GBP 0.00
2024-10-11 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 3207.88
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-10-11 Tod E J tod e j DLA 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 803.88
Client:
tod e j
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
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