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Bank Statement Details

Bank Information
Bank Name
Revolut Business
Account Holder
KAIZEN UK CONSULTING LIMITED
Account Number
****2499
Statement Information
Statement Period
2025-01-01 to 2025-12-31
Opening Balance
EUR 18118.92
Closing Balance
EUR 509624.03
Currency
EUR
Processed On
2026-04-29 12:01
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £143670.42 exceeds acceptable tolerance (£0.1). Calculated closing balance: £365953.61, Stated closing balance: £509624.03

Transactions
98 transactions Page 2 of 5
Date Description Debit Credit Balance
2025-04-14 To Rubrica Impulsiva, Lda · Rubrica Impulsiva, Lda. EUR 1611.06 EUR 59900.37
2025-04-14 To SUBLIME VARIATIONS, LDA · SUBLIME VARIATIONS, LDA EUR 960.00 EUR 61511.43
2025-04-14 To PMR CAPITAL, LDA · PMR CAPITAL, LDA EUR 517.03 EUR 62471.43
2025-04-14 To SARA & DANIEL, LDA . SARA & DANIEL, LDA EUR 87.92 EUR 62988.46
2025-04-17 To TELIOS VALOR PROMOCIONAL, S.L. · A 25000126 EUR 369.96 EUR 59530.41
2025-04-22 To Glandore Bus Centr . GLANDORE BUS CENTR: Dublin Direct Debits EUR 140.22 EUR 59390.19
2025-04-23 Money added from PPG ARCHITECTURAL COATINGS UK LIMITED . IGB2-01269/ EUR 2399.94 EUR 61790.13
2025-05-20 To Glandore Bus Centr · GLANDORE BUS CENTR: Dublin Direct Debits EUR 140.22 EUR 61649.91
2025-05-29 To Travelcare · Inv 2401/03219 EUR 259.29 EUR 95789.76
2025-05-29 Money added from PPG ARCHITECTURAL COATINGS UK LIMITED . IGB2-01291/IGB2-01290/IGB2-01268/ EUR 34399.14 EUR 96049.05
2025-05-30 Money added from KAIZEN INSTITUTE AG EUR 2633.73 EUR 98423.49
2025-06-13 Money added from KAIZEN PARTNERS (MALTA) LIMITED . IGB2-00945,IGB2-00946, IPWE-00027, IPWE-00038, IPWE-00046, IPWE-00055 EUR 39966.49 EUR 113260.52
2025-06-13 To Leguas d Observacao, Lda · Leguas d Observacao EUR 1428.58 EUR 73294.03
2025-06-13 To Etapa Aparatosa, Lda · Etapa Aparatosa EUR 93.36 EUR 74722.61
2025-06-13 To DETAILSEEKER, LDA · DETAILSEEKER, LDA EUR 182.50 EUR 74815.97
2025-06-13 To Rúbrica Impulsiva, Lda · Rubrica Impulsiva, Lda. EUR 379.47 EUR 74998.47
2025-06-13 To SARA & DANIEL, LDA · SARA & DANIEL, LDA EUR 1450.38 EUR 75377.94
2025-06-13 To Frost Management Consulting · FROST Management EUR 174.20 EUR 76828.32
2025-06-13 To Analytics by Kaizen, Lda. · ABK EUR 21420.97 EUR 77002.52
2025-06-16 Money added from PPG ARCHITECTURAL COATINGS UK LIMITED . IGB2-01234/ EUR 25300.92 EUR 217469.50
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