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Bank Statement Details

Bank Information
Bank Name
Starlings Current bank
Account Holder
THERAPEUTIC SERVICES AND INTERVENTIONS LTD
Account Number
57881807
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 17442.00
Closing Balance
GBP 14289.83
Currency
GBP
Processed On
2026-07-07 12:20
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £0.36 exceeds acceptable tolerance (£0.1). Calculated closing balance: £14290.19, Stated closing balance: £14289.83

Transactions
Edit Transactions 749 transactions Page 28 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-04 ACHEINU LTD (BCH services ZG 6) ACHEINU LTD Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 18957.38
Client:
ACHEINU LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-07-05 LINKS FAMILY INC LINKS FAMILY INC Unknown 0.0% GBP 26.58 GBP 0.00 GBP 26.58 GBP 18930.80
Client:
LINKS FAMILY INC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 26.58
VAT Amount:
GBP 0.00
2025-07-06 D & B INVESTMENTS LTD (NEZMI) unknown Uncategorized 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 19030.80
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-07-07 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19020.80
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-07 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19010.80
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-07 CTEX*OURKIDSFIRST CTEXOURKIDSFIRST Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 18992.80
Client:
CTEXOURKIDSFIRST
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-07-07 TOWER HOMES LIMITED (Professional servi) ee limited Telecommunications and data costs 0.0% GBP 570.00 GBP 0.00 GBP 570.00 GBP 19562.80
Client:
ee limited
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 570.00
VAT Amount:
GBP 0.00
2025-07-07 TOWER HOMES LIMITED (Professional servi) ee limited Telecommunications and data costs 0.0% GBP 190.00 GBP 0.00 GBP 190.00 GBP 19752.80
Client:
ee limited
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 190.00
VAT Amount:
GBP 0.00
2025-07-07 Gitty Gluckstadt (Gluckstadt 58-59) GITTY GLUCKSTADT Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 19932.80
Client:
GITTY GLUCKSTADT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-07-08 CTEX*OURKIDSFIRST CTEXOURKIDSFIRST Unknown 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 19923.80
Client:
CTEXOURKIDSFIRST
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2025-07-08 CTEX*OURKIDSFIRST CTEXOURKIDSFIRST Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 19887.80
Client:
CTEXOURKIDSFIRST
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-07-08 Julia Freedman (Thanks zisi) JULIA FREEDMAN Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 19822.80
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-07-09 Meirim Illuminating Ltd (Invoice SR) MEIRIM ILLUMINATING LTD Unknown 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 20272.80
Client:
MEIRIM ILLUMINATING LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-07-09 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 20229.80
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-07-10 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20219.80
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-10 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20209.80
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-10 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20199.80
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-10 amazon.co.uk*RC7L639F4 AMAZONCOUKRC7L639F4 Unknown 0.0% GBP 0.99 GBP 0.00 GBP 0.99 GBP 20198.81
Client:
AMAZONCOUKRC7L639F4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.99
VAT Amount:
GBP 0.00
2025-07-10 AMAZON* RC7D04RC4 AMAZON Unknown 0.0% GBP 152.27 GBP 0.00 GBP 152.27 GBP 20046.54
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 152.27
VAT Amount:
GBP 0.00
2025-07-12 LINKS FAMILY INC LINKS FAMILY INC Unknown 0.0% GBP 19.22 GBP 0.00 GBP 19.22 GBP 20027.32
Client:
LINKS FAMILY INC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.22
VAT Amount:
GBP 0.00
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