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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 3 of 5
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-10-14 AMPOL SCARBOROU 55128F ampol scarborou 55128f Motor Running cot 0.0% GBP 22.85 GBP 0.00 GBP 22.85 GBP 3185.03
Client:
ampol scarborou 55128f
Category:
Motor Running cot
VAT %:
0.0%
Net Amount:
GBP 22.85
VAT Amount:
GBP 0.00
2024-10-14 EMMA TOD emma tod DLA 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 2585.03
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-10-15 TRIGG ISLAND SLSC IN trigg island slsc in DLA 0.0% GBP 248.09 GBP 0.00 GBP 248.09 GBP 2336.94
Client:
trigg island slsc in
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 248.09
VAT Amount:
GBP 0.00
2024-10-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 2330.94
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-10-24 EMMA TOD emma tod DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1830.94
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-10-28 BPO COLLECTIONS HMRC O bpo collections hmrc o CT 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 330.94
Client:
bpo collections hmrc o
Category:
CT
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-11-01 BEACON INTERNATIONAL TRADING LIMITED beacon international trading limited Sales 0.0% GBP 6703.20 GBP 0.00 GBP 6703.20 GBP 7034.14
Client:
beacon international trading limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6703.20
VAT Amount:
GBP 0.00
2024-11-01 WI-FI ONBOARD VOZ wi-fi onboard voz Travel 0.0% GBP 5.02 GBP 0.00 GBP 5.02 GBP 7029.12
Client:
wi-fi onboard voz
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.02
VAT Amount:
GBP 0.00
2024-11-01 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 1340.64 GBP 0.00 GBP 1340.64 GBP 5688.48
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 1340.64
VAT Amount:
GBP 0.00
2024-11-02 MAXINE KELLY maxine kelly Computer equipment - cost 0.0% GBP 1914.00 GBP 0.00 GBP 1914.00 GBP 3774.48
Client:
maxine kelly
Category:
Computer equipment - cost
VAT %:
0.0%
Net Amount:
GBP 1914.00
VAT Amount:
GBP 0.00
2024-11-02 EMMA TOD emma tod DLA 0.0% GBP 1755.00 GBP 0.00 GBP 1755.00 GBP 2019.48
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1755.00
VAT Amount:
GBP 0.00
2024-11-04 MARBLE OPERATIONS PTY LTD marble operations pty ltd Purchase 0.0% GBP 645.03 GBP 0.00 GBP 645.03 GBP 1374.45
Client:
marble operations pty ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 645.03
VAT Amount:
GBP 0.00
2024-11-06 DAVIES-HART & CO LTD davies-hart & co ltd Accruals 0.0% GBP 480.00 GBP 0.00 GBP 480.00 GBP 894.45
Client:
davies-hart & co ltd
Category:
Accruals
VAT %:
0.0%
Net Amount:
GBP 480.00
VAT Amount:
GBP 0.00
2024-11-11 GSM OPERATIONS PTY LTD gsm operations pty ltd Purchase 0.0% GBP 155.95 GBP 0.00 GBP 155.95 GBP 617.50
Client:
gsm operations pty ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 155.95
VAT Amount:
GBP 0.00
2024-11-11 LOVISA PTY LTD lovisa pty ltd DLA 0.0% GBP 18.71 GBP 0.00 GBP 18.71 GBP 773.45
Client:
lovisa pty ltd
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 18.71
VAT Amount:
GBP 0.00
2024-11-11 BIG W 0454 bigw online Purchase 0.0% GBP 102.29 GBP 0.00 GBP 102.29 GBP 792.16
Client:
bigw online
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 102.29
VAT Amount:
GBP 0.00
2024-11-12 Transfer from Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 917.50
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-11-12 MONICA S BAKES LTD monica s bakes ltd DLA 0.0% GBP 993.02 GBP 0.00 GBP 993.02 GBP 1910.52
Client:
monica s bakes ltd
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 993.02
VAT Amount:
GBP 0.00
2024-11-12 EMMA TOD emma tod DLA 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 1260.52
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
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