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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 3 of 5
Date Description Debit Credit Balance
2025-06-16 Money added from KAIZEN INTITUTE C O LIMITED EUR 78908.06 EUR 192168.58
2025-06-20 To Glandore Bus Centr · GLANDORE BUS CENTR: Dublin Direct Debits EUR 140.22 EUR 217329.28
2025-06-25 To TENREIRO, LDA · TENREIRO, LDA 2024 EUR 1054.08 EUR 216084.70
2025-06-25 To LIQUID NARRATIVE, LDA . LIQUID NARRATIVE, LDA 2024 EUR 190.50 EUR 217138.78
2025-07-14 To Diogo Felisberto Unip. · Diogo Felisberto Unip EUR 87.17 EUR 212103.72
2025-07-14 To Leguas d Observacao, Lda · Leguas d Observacao EUR 1225.00 EUR 212190.89
2025-07-14 To Rubrica Impulsiva, Lda . Rubrica Impulsiva, Lda. EUR 1898.44 EUR 213415.89
2025-07-14 To Record Gradual Lda · Record Gradual Lda EUR 157.06 EUR 215314.33
2025-07-14 To Record Gradual Lda · Record Gradual Lda EUR 87.17 EUR 215471.39
2025-07-14 To SARA & DANIEL, LDA · SARA & DANIEL, LDA EUR 526.14 EUR 215558.56
2025-07-21 To Glandore Bus Centr · GLANDORE BUS CENTR: Dublin Direct Debits EUR 140.22 EUR 211963.50
2025-07-23 To D4B - CONSULTORIA E SOLUÇÕES INFORMÁTICAS, UNIP. LDA. · Faturas EUR 439.46 EUR 208821.54
2025-07-23 To TELIOS VALOR PROMOCIONAL, S.L. · A 25000277 EUR 372.50 EUR 209261.00
2025-07-23 To Travelcare . Inv junho EUR 2330.00 EUR 209633.50
2025-07-25 Money added from PHOENIX HEALTHCARE DIST. LTD. . /ROC/U00120000057632026 EUR 131551.98 EUR 340373.52
2025-08-08 To D4B - CONSULTORIA E SOLUÇÕES INFORMÁTICAS, UNIP. LDA. · Fat 01035 EUR 5344.00 EUR 328062.24
2025-08-08 To KAIZEN PARTNERS (MALTA) LIMITED . Kaizen Partners EUR 6967.28 EUR 333406.24
2025-08-14 To SARA & DANIEL, LDA · SARA & DANIEL, LDA EUR 363.08 EUR 327359.30
2025-08-14 To Rúbrica Impulsiva, Lda · Rubrica Impulsiva, Lda. EUR 339.86 EUR 327722.38
2025-08-20 To Glandore Bus Centr . GLANDORE BUS CENTR: Dublin Direct Debits EUR 140.40 EUR 327218.90
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