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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 21 of 48
Date Description Debit Credit Balance
2025-06-06 MOS To Nest · IT000007904136 GBP 39465.29 GBP 157184.11
2025-06-10 MOS To Ee Limited . T14964322 GBP 1010.44 GBP 165281.67
2025-06-10 MOA Money added from R TINDALL FAB LTD . R TINDALL FABRICAT GBP 9108.00 GBP 166292.11
2025-06-11 MOS To Luis Godinho · Expenses 2024 GBP 381.78 GBP 164899.89
2025-06-13 MOA Money added from SOUTH EAST WATER . BACS REMITTANCE ... GBP 4815.16 GBP 175315.05
2025-06-13 MOS To Safe Consulting Limited . May2025 GBP 4000.00 GBP 170499.89
2025-06-13 MOA Money added from BOWER ROEBUCK . CO. LIMITED . KBC NV LONDON GBP 9600.00 GBP 174499.89
2025-06-14 FEE Revolut Business Fee . Scale plan fee GBP 125.00 GBP 175190.05
2025-06-16 MOA Money added from PII LIMITED . /ROC /9993001127419///URI/IGB2-01264 GBP 27187.20 GBP 202377.25
2025-06-17 MOA Money added from SAICA PAPER UK LIM . /INV/IGB2-01280 21 GBP 14280.00 GBP 243564.50
2025-06-17 MOA Money added from MALVERN COLLEGE . 017960 MALVERN CO GBP 27387.49 GBP 229284.50
2025-06-17 MOS To Axappp · 9508ZAXA GBP 480.24 GBP 201897.01
2025-06-18 MOS To HMRC Cumbernauld · GBP 155441.04 GBP 88123.46
2025-06-19 MO Money added from MALVERN COLLEGE . GBP 10080.00 GBP 96755.06
2025-06-19 CAR Iw Group Services (uk) GBP 1448.40 GBP 86675.06
2025-06-23 MOS To Rodrigo Costa · Expenses June 2025 GBP 261.81 GBP 80980.90
2025-06-23 MOS To Matthew Covus . Expenses June 2025 GBP 703.54 GBP 81242.71
2025-06-23 MOS To Lochlan Butler · Expenses June 2025 GBP 1142.33 GBP 81946.25
2025-06-23 MOS To Takumi Leong . Expenses June 2025 GBP 898.68 GBP 83088.58
2025-06-23 MOS To James Storrow · Expenses June 2025 GBP 2421.54 GBP 83987.26
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