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Bank Statement Details

Bank Information
Bank Name
Revolut Business
Account Holder
KAIZEN UK CONSULTING LIMITED
Account Number
12734446
Statement Information
Statement Period
2025-01-01 to 2025-12-31
Opening Balance
GBP 103554.26
Closing Balance
GBP 146156.34
Currency
GBP
Processed On
2026-04-29 11:42
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 36 chunks, 924 transactions; Balance Analysis: Statement incomplete: Balance difference of £1585319.65 exceeds acceptable tolerance (£0.1). Calculated closing balance: £1731475.99, Stated closing balance: £146156.34

Transactions
924 transactions Page 10 of 47
Date Description Debit Credit Balance
2025-03-20 MOS To James Stevenson · Expenses March 2025 GBP 690.16 GBP 371540.42
2025-03-20 MOS To Sooria Rajakanthan · Expenses March 2025 GBP 125.92 GBP 372230.58
2025-03-20 MOS To Francisco Salgado · Expenses March 2025 GBP 1522.83 GBP 372356.50
2025-03-20 CAR Iw Group Services (uk) GBP 1400.40 GBP 373879.33
2025-03-24 MOA Money added from PII LIMITED . /ROC /9993001112477///URI/IGB2-01168 IGB2-01159 GBP 17459.28 GBP 363440.45
2025-03-24 MOS To TravelPerk SL · fat 9/2;16/2; 23/2;2/3 e 9 /3 GBP 11586.38 GBP 345981.17
2025-03-25 MOA Money added from SAICA PAPER UK LIM · /INV/IGB2-01232 29 GBP 12240.00 GBP 375680.45
2025-03-27 MOS To Luke Rees . Luke Rees GBP 26.18 GBP 375654.27
2025-03-28 CAR Amznbusiness*rz4ik7g74 GBP 36.50 GBP 375537.19
2025-03-28 CAR Amazon* Rz 2of1gq4 GBP 62.13 GBP 375573.69
2025-03-28 CAR Amazon* Rz0nl7gh4 GBP 18.45 GBP 375635.82
2025-03-29 CAR Amazon* Rz7550me4 GBP 37.19 GBP 375500.00
2025-03-30 CAR Amznmktplace*rz6pa2sl4 GBP 56.90 GBP 375443.10
2025-03-31 MOS To Sooria Rajakanthan . Salary GBP 2428.93 GBP 338244.41
2025-03-31 MOA Money added from VERNACARE INTERNAT · 1162/2025-04-01/44 GBP 10584.00 GBP 340673.34
2025-03-31 MOS To Sooria Rajakanthan · Expenses GBP 347.83 GBP 330089.34
2025-03-31 MOS To Alexander Colegrave . Salary March 2025 GBP 2831.49 GBP 330437.17
2025-03-31 MOS To Anya Akram · Salary March 2025 GBP 2400.81 GBP 333268.66
2025-03-31 MOS To Francisco Duarte · Salary March 2025 GBP 3746.11 GBP 335669.47
2025-03-31 MOS To Christopher O'Neill . Salary March 2025 GBP 2628.67 GBP 339415.58
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