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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 4 of 5
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-12 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 198.61 GBP 0.00 GBP 198.61 GBP 1061.91
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 198.61
VAT Amount:
GBP 0.00
2024-11-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 1049.91
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2024-11-21 APPLE.COM/UK APPLEUK Software 0.0% GBP 79.00 GBP 0.00 GBP 79.00 GBP 970.91
Client:
APPLEUK
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 79.00
VAT Amount:
GBP 0.00
2024-11-22 Transfer from Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 1240.00 GBP 0.00 GBP 1240.00 GBP 2210.91
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 1240.00
VAT Amount:
GBP 0.00
2024-11-26 BPO COLLECTIONS HMRC O bpo collections hmrc o CT 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 710.91
Client:
bpo collections hmrc o
Category:
CT
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-12-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 704.91
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-12-27 BPO COLLECTIONS HMRC O bpo collections hmrc o CT 0.0% GBP 51.08 GBP 0.00 GBP 51.08 GBP 653.83
Client:
bpo collections hmrc o
Category:
CT
VAT %:
0.0%
Net Amount:
GBP 51.08
VAT Amount:
GBP 0.00
2025-01-02 EMMA TOD emma tod DLA 0.0% GBP 84.31 GBP 0.00 GBP 84.31 GBP 569.52
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 84.31
VAT Amount:
GBP 0.00
2025-01-10 EMMA TOD emma tod DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 269.52
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-01-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 263.52
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-01-21 SPOTTO NSW spotto nsw Travel 0.0% GBP 8.24 GBP 0.00 GBP 8.24 GBP 255.28
Client:
spotto nsw
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.24
VAT Amount:
GBP 0.00
2025-01-22 GM TAXIPAY gm taxipay Travel 0.0% GBP 36.09 GBP 0.00 GBP 36.09 GBP 219.19
Client:
gm taxipay
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 36.09
VAT Amount:
GBP 0.00
2025-02-07 GRACE REMOVALS (AUSTRALIA) PTY LTD grace removals (australia) pty ltd Office Expense 0.0% GBP 155.21 GBP 0.00 GBP 155.21 GBP 63.98
Client:
grace removals (australia) pty ltd
Category:
Office Expense
VAT %:
0.0%
Net Amount:
GBP 155.21
VAT Amount:
GBP 0.00
2025-02-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 57.98
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-04-03 EE LIMITED ee limited Telephone 0.0% GBP 54.93 GBP 0.00 GBP 54.93 GBP 3.05
Client:
ee limited
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 54.93
VAT Amount:
GBP 0.00
2025-04-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 3.05 GBP 0.00 GBP 3.05 GBP 0.00
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 3.05
VAT Amount:
GBP 0.00
2025-05-14 Tod E J tod e j DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 100.00
Client:
tod e j
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-14 ANNA Subscription anna subscription Bank charges 0.0% GBP 2.95 GBP 0.00 GBP 2.95 GBP 77.05
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.95
VAT Amount:
GBP 0.00
2025-05-14 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 80.00
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 71.05
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
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