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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank
Account Holder
NAMH Management LTD
Account Number
26190168
Statement Information
Statement Period
2024-05-01 to 2025-04-30
Opening Balance
GBP 8183.00
Closing Balance
GBP 9081.04
Currency
GBP
Processed On
2026-07-09 08:50
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £0.31 exceeds acceptable tolerance (£0.1). Calculated closing balance: £9080.73, Stated closing balance: £9081.04; Date Gap Analysis: Found 8 gaps > 7 days: 05/09/2024 to 05/17/2024 (8 days), 05/20/2024 to 05/28/2024 (8 days), 06/06/2024 to 06/17/2024 (11 days), 07/09/2024 to 07/17/2024 (8 days), 09/18/2024 to 09/30/2024 (12 days), 11/19/2024 to 11/28/2024 (9 days), 01/09/2025 to 01/17/2025 (8 days), 04/09/2025 to 04/22/2025 (13 days)

Transactions
Edit Transactions 237 transactions Page 4 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-19 SERVICE CHARGES REF : 430481077 SERVICE CHARGES Bank charges 0.0% GBP 9.55 GBP 0.00 GBP 9.55 GBP 4368.91
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 9.55
VAT Amount:
GBP 0.00
2024-07-26 CHQ - 000200 other Other expenses 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 4368.91
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-07-26 200 other Other expenses 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3368.91
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-07-29 ACCOUNTANCY SERVIC NAMHMANAGEMENT615 ACCOUNTANCY SERVIC Accountancy fees 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 4288.91
Client:
ACCOUNTANCY SERVIC
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-07-30 NAS DEVELOPMENTS L 309950 20719963 dan developments DAN DEVELOPMENTS 0.0% GBP 1608.00 GBP 0.00 GBP 1608.00 GBP 5896.91
Client:
dan developments
Category:
DAN DEVELOPMENTS
VAT %:
0.0%
Net Amount:
GBP 1608.00
VAT Amount:
GBP 0.00
2024-08-01 NMH INVESTMENTS LT 309384 25340668 nmh investments lt NMH INVESTMENTS LT 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 8896.91
Client:
nmh investments lt
Category:
NMH INVESTMENTS LT
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-08-01 MYRIAM FRIEDMANN 400000001401330018 WAGES MYRIAM FRIEDMANN Wages Payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 7896.91
Client:
MYRIAM FRIEDMANN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-08-01 NATHAN HALPERN 200000001392468161 WAGES NATHAN HALPERN Directors salary 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 7546.91
Client:
NATHAN HALPERN
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-08-01 ALEXANDER SHTIEBEL 500000001397026646 KOLLEL ALEXANDER SHTIEBEL Donation 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 6546.91
Client:
ALEXANDER SHTIEBEL
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-08-05 201 Rent Rent paid 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 4546.91
Client:
Rent
Category:
Rent paid
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-08-05 203 I Halpern Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 3646.91
Client:
I Halpern
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-08-05 202 R Friedman Wages Payables 0.0% GBP 735.00 GBP 0.00 GBP 735.00 GBP 2911.91
Client:
R Friedman
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 735.00
VAT Amount:
GBP 0.00
2024-08-06 LOAN - 00584302BBL BBL Loan repayments 0.0% GBP 45.69 GBP 0.00 GBP 45.69 GBP 2866.22
Client:
BBL
Category:
Loan repayments
VAT %:
0.0%
Net Amount:
GBP 45.69
VAT Amount:
GBP 0.00
2024-08-07 HOST RENTAL MANAGE INV 005 55190143999955000N HOST RENTAL Sales 0.0% GBP 1150.00 GBP 0.00 GBP 1150.00 GBP 4016.22
Client:
HOST RENTAL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1150.00
VAT Amount:
GBP 0.00
2024-08-12 VIRGIN MONEY CREDI 100000001393914531 VIRGIN MONEY VIRGIN MONEY 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 1016.22
Client:
VIRGIN MONEY
Category:
VIRGIN MONEY
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-08-19 BUPA PAYMENTS BUPA55316203641 BUPA PAYMENTS DLA 0.0% GBP 155.16 GBP 0.00 GBP 155.16 GBP 861.06
Client:
BUPA PAYMENTS
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 155.16
VAT Amount:
GBP 0.00
2024-08-19 SERVICE CHARGES REF : 432933914 SERVICE CHARGES Bank charges 0.0% GBP 10.40 GBP 0.00 GBP 10.40 GBP 850.66
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 10.40
VAT Amount:
GBP 0.00
2024-08-21 COUNTYPIER LIMITED 17/19 HIGHFIED JUL countypier limited Sales 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 3850.66
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-08-28 ACCOUNTANCY SERVIC NAMH MANAGEMENT615 (Continued on next page) ACCOUNTANCY SERVIC Accountancy fees 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 3770.66
Client:
ACCOUNTANCY SERVIC
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-09-02 NATHAN HALPERN 100000001405337036 WAGES NATHAN HALPERN Directors salary 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 5420.66
Client:
NATHAN HALPERN
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
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