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Bank Statement Details

Bank Information
Bank Name
HSBC UK
Account Holder
Dragon Air Conditioning (Service) Ltd
Account Number
****2297
Statement Information
Statement Period
2025-03-08 to 2025-04-07
Opening Balance
GBP 229736.36
Closing Balance
GBP 188349.43
Currency
GBP
Processed On
2026-04-27 12:15
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £133146.55 exceeds acceptable tolerance (£0.1). Calculated closing balance: £55202.88, Stated closing balance: £188349.43

Transactions
114 transactions Page 2 of 6
Date Description Debit Credit Balance
2025-03-17 DD COMMERCIAL CARD GBP 4435.68 GBP 272676.02
2025-03-18 CR AVIVA HEALTH GBP 26.22 GBP 272702.24
2025-03-18 BP J&SA LTD SUB JSALTD GBP 827.40 GBP 436185.44
2025-03-19 CR CAERPHILY CBC GBP 486.00 GBP 436671.44
2025-03-19 DD NOW PENSIONS GBP 1524.29 GBP 435147.15
2025-03-19 CR CITIZENS ADVICE RH 8889 GBP 408.00 GBP 435555.15
2025-03-19 BP DRAGON AIR C Whb GBP 4371.90 GBP 431183.25
2025-03-19 BP Equivo Ltd A03028919 GBP 1389.16 GBP 429794.09
2025-03-19 TFR 401613 71482300 INTERNET TRANSFER GBP 20000.00 GBP 418537.89
2025-03-20 CR AJG SERVICES UK GBP 7196.33 GBP 425734.22
2025-03-20 CR NORTHWOLD PRIMARY GBP 4182.40 GBP 429916.62
2025-03-21 CR HOTEL INDIGO CARDI GBP 5299.92 GBP 435216.54
2025-03-21 CR EUROCLAD GROUP LTD GBP 176.40 GBP 435392.94
2025-03-21 CR CARDIFF COUNTY COU GBP 468.00 GBP 435860.94
2025-03-21 CR S.G.D. SECURITY LT SGD SECURITY LTD GBP 1076.40 GBP 436937.34
2025-03-21 CR St Tewdrics House 7830 GBP 206.70 GBP 437144.04
2025-03-24 CR LEISUREPLEX HOTELS GBP 5303.28 GBP 442447.32
2025-03-24 CR STEER IT SOLUTIONS STEER GBP 200.00 GBP 442647.32
2025-03-24 CR SEMINAR COMPONENTS INV. 8809 GBP 1530.60 GBP 444177.92
2025-03-24 CR GEOFF TREMBL LTD GEOFF TREMBLETTLTD GBP 597.60 GBP 444775.52
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