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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 38 of 48
Date Description Debit Credit Balance
2025-10-20 MOS To Ciaran Fitzgerald · Expenses October GBP 1636.31 GBP 139756.45
2025-10-20 MOS To Alexander Colegrave · Expenses October GBP 813.07 GBP 141392.76
2025-10-20 MOS To Francisco Duarte · Expenses October GBP 290.50 GBP 142205.83
2025-10-20 MOS To Guillermo Piquer · Expenses October GBP 1124.18 GBP 142496.33
2025-10-20 MOS To Francisco Salgado · Expenses October GBP 2181.75 GBP 143620.51
2025-10-20 MOS To Alexandra Dauvois · Expenses October GBP 1564.67 GBP 145802.26
2025-10-20 MOS To Christopher O'Neill · Expenses October GBP 1228.40 GBP 147366.93
2025-10-20 MOS To Anya Akram · Expenses October GBP 579.62 GBP 148595.33
2025-10-20 MOA Money added from CASTELL SAFETY INT · GBP 5040.00 GBP 149174.95
2025-10-21 MOA Money added from SAICA PAPER UK LIM · /INV/IGB2-01363 25 GBP 48960.00 GBP 206620.87
2025-10-23 MOS To HMRC Cumbernauld · 2311018123A00111A GBP 77568.00 GBP 200551.76
2025-10-23 MOS To HMRC Cumbernauld · 2311018123A00111A GBP 77568.00 GBP 278119.76
2025-10-23 MOA Money added from KAIZEN UK CONSULTING LTD GBP 100000.00 GBP 355687.76
2025-10-23 CAR Arcola GBP 77.40 GBP 255687.76
2025-10-23 MOA Money added from SILENTNIGHT BRANDS . NO REF GBP 49144.29 GBP 255765.16
2025-10-24 MOA Money added from SLEEPEEZEE LIMITED . SLEEPEEZEE LTD GBP 19227.54 GBP 219779.30
2025-10-27 MOS To Vanilla Accounting Limited · INV-136573 / 136686 GBP 2672.72 GBP 217106.58
2025-10-30 MOS To The Abbey Hotel Limited . The Abbey Hotel 5 a 6/11 GBP 3500.00 GBP 264470.70
2025-10-30 MOA Money added from SOUTH EAST WATER . BACS REMITTANCE ... GBP 4815.16 GBP 267970.70
2025-10-30 MOA Money added from GESTAMP TALLENT LIMITED . GESTAMP TALLENT LI GBP 32400.00 GBP 263155.54
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