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Bank Statement Details

Bank Information
Bank Name
Starling
Account Holder
Sqm Ltd
Account Number
67655934
Statement Information
Statement Period
2025-01-01 to 2025-12-31
Opening Balance
GBP 15687.95
Closing Balance
GBP 23190.15
Currency
GBP
Processed On
2026-05-13 12:22
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 16 chunks, 811 transactions; Balance Analysis: Statement incomplete: Balance difference of £55564.98 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-32374.83, Stated closing balance: £23190.15

Transactions
811 transactions Page 3 of 41
Date Description Debit Credit Balance
2025-02-02 FASTER PAYMENT JUSTIN MALLIS (MALLIS) GBP 1918.08 GBP 9621.09
2025-02-02 FASTER PAYMENT David Ridgley (Salary) GBP 1047.00 GBP 10668.09
2025-02-02 FASTER PAYMENT David Ridgley (Dividend) GBP 3000.00 GBP 31589.81
2025-02-03 CARD SUBSCRIPTION APPLE.COM/BILL GBP 5.99 GBP 15181.17
2025-02-03 DIRECT DEBIT Lex Autolease (07434AV00521986) GBP 527.14 GBP 14654.03
2025-02-03 CARD SUBSCRIPTION APPLE.COM/BILL GBP 5.99 GBP 31056.68
2025-02-04 FASTER PAYMENT Rock M&A (Rock bathroom) GBP 37.39 GBP 31094.07
2025-02-05 FASTER PAYMENT Capital On Tap (R446B42) GBP 20252.44 GBP 10841.63
2025-02-05 FASTER PAYMENT MAY MR (EQD4186 2 - M MAY) GBP 573.22 GBP 11414.85
2025-02-06 FASTER PAYMENT MAY MR (EQD4064/2 - M MAY) GBP 1769.60 GBP 16950.77
2025-02-06 FASTER PAYMENT JUSTIN MALLIS (MALLIS) GBP 1522.00 GBP 12936.85
2025-02-07 CARD SUBSCRIPTION MONDAY.COM GBP 46.80 GBP 12890.05
2025-02-07 FASTER PAYMENT C Batoudakis (BATOUDAKIS) GBP 784.50 GBP 17688.47
2025-02-07 CARD SUBSCRIPTION MONDAY.COM GBP 46.80 GBP 17641.67
2025-02-07 FASTER PAYMENT BRANCH CONSTRUCTIO (DESIGN FEES) GBP 500.00 GBP 17141.67
2025-02-07 FASTER PAYMENT JUSTIN MALLIS (MALLIS) GBP 1258.00 GBP 14648.05
2025-02-08 DIRECT DEBIT Vodafone (7080155131-1001) GBP 94.95 GBP 14553.10
2025-02-08 DIRECT DEBIT Lex Autolease (07434AV00521986) GBP 10.00 GBP 14543.10
2025-02-08 ONLINE PAYMENT SQSP* INV164380618 GBP 16.00 GBP 14527.10
2025-02-08 FASTER PAYMENT GRIGG H (EQD4084/4) GBP 2317.37 GBP 16844.47
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