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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 9 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-21 FLEXI PROPERTY SOL F9 17HIGHFIELD INC other Other expenses 0.0% GBP 3600.00 GBP 0.00 GBP 3600.00 GBP 11065.38
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 3600.00
VAT Amount:
GBP 0.00
2025-01-22 NEST IT000009010579 NEST Pension payables 0.0% GBP 47.25 GBP 0.00 GBP 47.25 GBP 11018.13
Client:
NEST
Category:
Pension payables
VAT %:
0.0%
Net Amount:
GBP 47.25
VAT Amount:
GBP 0.00
2025-01-28 ACCOUNTANCY SERVIC NAMH MANAGEMENT615 (Continued on next page) ACCOUNTANCY SERVIC Accountancy fees 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 10938.13
Client:
ACCOUNTANCY SERVIC
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-02-03 NMH INVESTMENTS LT MANAGEMENT FEES 02FEB25 nmh investments lt NMH INVESTMENTS LT 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 13938.13
Client:
nmh investments lt
Category:
NMH INVESTMENTS LT
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-02-03 MYRIAM FRIEDMANN 400000001506873105 WAGES MYRIAM FRIEDMANN Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 13038.13
Client:
MYRIAM FRIEDMANN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-02-03 NATHAN HALPERN 400000001506873361 WAGES NATHAN HALPERN Directors salary 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 12688.13
Client:
NATHAN HALPERN
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-02-05 220 Rent Rent paid 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 10688.13
Client:
Rent
Category:
Rent paid
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-02-05 221 I Halpern Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 9788.13
Client:
I Halpern
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-02-05 222 R Friedman Wages Payables 0.0% GBP 735.00 GBP 0.00 GBP 735.00 GBP 9053.13
Client:
R Friedman
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 735.00
VAT Amount:
GBP 0.00
2025-02-05 BRITISH A 125220 US 21.00 VISAXR 1.23821 CD BRITISH Travel 0.0% GBP 16.96 GBP 0.00 GBP 16.96 GBP 9036.17
Client:
BRITISH
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 16.96
VAT Amount:
GBP 0.00
2025-02-05 NON-GBP TRANS FEE 2.75% CD 8910 NON TRANS Bank charges 0.0% GBP 0.46 GBP 0.00 GBP 0.46 GBP 9035.71
Client:
NON TRANS
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.46
VAT Amount:
GBP 0.00
2025-02-06 LOAN - 00584302BBL BBL Loan repayments 0.0% GBP 362.24 GBP 0.00 GBP 362.24 GBP 8673.47
Client:
BBL
Category:
Loan repayments
VAT %:
0.0%
Net Amount:
GBP 362.24
VAT Amount:
GBP 0.00
2025-02-06 BRITISH A 125220 US 192.00 VISAXR 1.23823 CD BRITISH Travel 0.0% GBP 155.06 GBP 0.00 GBP 155.06 GBP 8518.41
Client:
BRITISH
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 155.06
VAT Amount:
GBP 0.00
2025-02-06 NON-GBP TRANS FEE 2.75% CD 8910 NON TRANS Bank charges 0.0% GBP 4.26 GBP 0.00 GBP 4.26 GBP 8514.15
Client:
NON TRANS
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.26
VAT Amount:
GBP 0.00
2025-02-06 BRITISH A 125220 US 192.00 VISAXR 1.23823 CD BRITISH Travel 0.0% GBP 155.06 GBP 0.00 GBP 155.06 GBP 8359.09
Client:
BRITISH
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 155.06
VAT Amount:
GBP 0.00
2025-02-06 NON-GBP TRANS FEE 2.75% CD 8910 NON TRANS Bank charges 0.0% GBP 4.26 GBP 0.00 GBP 4.26 GBP 8354.83
Client:
NON TRANS
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.26
VAT Amount:
GBP 0.00
2025-02-06 BRITISH A 125220 US 192.00 VISAXR 1.23823 CD BRITISH Travel 0.0% GBP 155.06 GBP 0.00 GBP 155.06 GBP 8199.77
Client:
BRITISH
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 155.06
VAT Amount:
GBP 0.00
2025-02-06 NON-GBP TRANS FEE 2.75% CD 8910 NON TRANS Bank charges 0.0% GBP 4.26 GBP 0.00 GBP 4.26 GBP 8195.51
Client:
NON TRANS
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.26
VAT Amount:
GBP 0.00
2025-02-06 BRITISH A 125220 US 192.00 VISAXR 1.23823 CD BRITISH Travel 0.0% GBP 155.06 GBP 0.00 GBP 155.06 GBP 8040.45
Client:
BRITISH
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 155.06
VAT Amount:
GBP 0.00
2025-02-06 NON-GBP TRANS FEE 2.75% CD 8910 NON TRANS Bank charges 0.0% GBP 4.26 GBP 0.00 GBP 4.26 GBP 8036.19
Client:
NON TRANS
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.26
VAT Amount:
GBP 0.00
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