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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
Millennia Estates Services Limited
Account Number
******4105
Statement Information
Statement Period
2025-04-01 to 2025-09-27
Opening Balance
€ 9663.94
Closing Balance
€ 12979.03
Currency
Processed On
2026-04-24 10:22
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £1137.91 exceeds acceptable tolerance (£0.1). Calculated closing balance: £14116.94, Stated closing balance: £12979.03

Transactions
66 transactions Page 1 of 4
Date Description Debit Credit Balance
2025-04-21 Domestic Transfer HMRC Shipley / ref: XKX03005600614 € 150.00 € 9513.94
2025-04-23 Fee ref: Tide fee for additional business current accounts March-2025 € 9.98 € 9503.96
2025-04-29 Domestic Transfer HMRC Shipley / ref: XKX03005600614 € 150.00 € 9353.96
2025-05-06 Own Account Transfer client account € 975.00 € 10328.96
2025-05-15 Fee ref: Tide fee for additional business current accounts April-2025 € 9.98 € 10318.98
2025-05-16 Fee ref: Charge of 0.40 for Bank Transfers usage from 2025-04-01 to 2025-04-30 € 0.40 € 10318.58
2025-05-30 Own Account Transfer client account € 975.00 € 11293.58
2025-06-02 Domestic Transfer BICKNELL BUSINESS ADVISERS LIMITED / ref: May € 12.00 € 11281.58
2025-06-16 Fee ref: Tide fee for additional business current accounts May-2025 € 9.98 € 11271.60
2025-07-07 Own Account Transfer client account € 975.00 € 12246.60
2025-07-08 Domestic Transfer BICKNELL BUSINESS ADVISERS LIMITED / ref: Accounting fees € 468.00 € 11778.60
2025-07-15 Fee ref: Tide fee for additional business current accounts June-2025 € 9.98 € 11768.62
2025-07-17 Fee ref: Charge of 0.20 for Bank Transfers usage from 2025-06-01 to 2025-06-30 € 0.20 € 11768.42
2025-08-04 Own Account Transfer client account € 975.00 € 12743.42
2025-08-15 Fee ref: Tide fee for additional business current accounts July-2025 € 9.98 € 12733.44
2025-08-19 Fee ref: Charge of 0.20 for Bank Transfers usage from 2025-07-01 to 2025-07-31 € 0.20 € 12733.24
2025-09-01 Own Account Transfer client account € 975.00 € 13698.26
2025-09-01 Fee ref: Tide fee for additional business current accounts August-2025 € 9.98 € 12723.26
2025-09-13 SQ *BUNS FROM HOME - S - The Forecourt Underground Station, London € 8.05 € 13596.37
2025-09-13 FARMER J (ORCHARD PLAC - 8-9 ORCHARD PLACE, LONDON € 12.50 € 13604.42
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