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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 11:57
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 36 chunks, 948 transactions; Balance Analysis: Statement incomplete: Balance difference of £1670490.44 exceeds acceptable tolerance (£0.1). Calculated closing balance: £1816646.78, Stated closing balance: £146156.34

Transactions
948 transactions Page 17 of 48
Date Description Debit Credit Balance
2025-05-09 Money added from MALVERN COLLEGE GBP 54774.98 GBP 244548.53
2025-05-10 To HMRC Cumbernauld · 120PC017196022601 GBP 17397.27 GBP 221649.47
2025-05-12 To Ee Limited · T14964322 GBP 878.98 GBP 220770.49
2025-05-14 MOA Money added from ARCHADIA UK LIMI · GBP 204.00 GBP 212339.06
2025-05-14 FEE Revolut Business Fee . Scale plan fee GBP 125.00 GBP 212135.06
2025-05-14 MOS To Frost Management Consulting . FROST Management GBP 916.63 GBP 212260.06
2025-05-14 To DETAILSEEKER, LDA · DETAILSEEKER GBP 307.65 GBP 213176.69
2025-05-14 To Rúbrica Impulsiva, Lda · Rubrica GBP 1057.18 GBP 213484.34
2025-05-14 To SUBLIME VARIATIONS, LDA · SUBLIME GBP 965.44 GBP 214541.52
2025-05-14 To SARA & DANIEL, LDA · SARA & DANIEL GBP 1263.53 GBP 215506.96
2025-05-14 To Safe Consulting Limited . April2025 GBP 4000.00 GBP 216770.49
2025-05-16 MOA Money added from BOWER ROEBUCK . CO. GBP 9600.00 GBP 221939.06
2025-05-19 CAR Iw Group Services (uk) GBP 1448.40 GBP 227011.16
2025-05-19 MOA Money added from MORGAN MARINE LTD . GBP 6520.50 GBP 228459.56
2025-05-20 MOA Money added from SAICA PAPER UK LIM . GBP 22440.00 GBP 233810.03
2025-05-20 MOS To Christopher Scott . Expenses May 2025 GBP 1984.22 GBP 211370.03
2025-05-20 MOS To Lochlan Butler . Expenses May 2025 GBP 703.07 GBP 213354.25
2025-05-20 MOS To Joshua Blake · Expenses May 2025 GBP 609.63 GBP 214057.32
2025-05-20 MOS To Francisco Duarte · Expenses May 2025 GBP 681.39 GBP 214666.95
2025-05-20 MOS To James Storrow · Expenses May 2025 GBP 1379.74 GBP 215348.34
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