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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 5 of 41
Date Description Debit Credit Balance
2025-02-13 FASTER PAYMENT Rock M&A (Rock bathroom) GBP 372.91 GBP 18877.72
2025-02-13 FASTER PAYMENT Aqualla Brassware Ltd (1000516 Tolmie) GBP 748.91 GBP 18128.81
2025-02-13 FASTER PAYMENT AG Worsfold (Inv) GBP 480.00 GBP 17648.81
2025-02-13 FASTER PAYMENT BRANCH CONSTRUCTIO (DESIGN FEES) GBP 500.00 GBP 17011.08
2025-02-14 FASTER PAYMENT MAY MR (EQD4101-7 MAY) GBP 1710.34 GBP 20960.97
2025-02-14 DIRECT DEBIT Capital on tap (Y5GSQDP) GBP 532.16 GBP 16478.92
2025-02-15 FASTER PAYMENT C Batoudakis (BATOUDAKIS) GBP 1874.46 GBP 18353.38
2025-02-15 FASTER PAYMENT SWEENEY A J (bathroom stuff pt2) GBP 1591.44 GBP 19944.82
2025-02-15 FASTER PAYMENT Aqualla Brassware Ltd (138844 Stock Rad V) GBP 187.96 GBP 20132.78
2025-02-15 FASTER PAYMENT HiB (Sweeney) GBP 449.40 GBP 23789.51
2025-02-15 FASTER PAYMENT Sarah Cossar (Inv 049 Mallis 2) GBP 1000.00 GBP 15478.92
2025-02-16 DIRECT DEBIT Volkswagen Financial Services (0000440166750055) GBP 252.40 GBP 15226.52
2025-02-16 FASTER PAYMENT C Batoudakis (BATOUDAKIS) GBP 437.27 GBP 23974.38
2025-02-16 FASTER PAYMENT M Tolmie (TOLMIE) GBP 872.10 GBP 16351.02
2025-02-17 FASTER PAYMENT David Ridgley (Salary) GBP 1014.20 GBP 17365.22
2025-02-17 FASTER PAYMENT James Rivers (Refund) GBP 35.00 GBP 22925.18
2025-02-17 DIRECT DEBIT Volkswagen Financial Services (0000440166750055) GBP 252.40 GBP 16098.62
2025-02-18 FASTER PAYMENT LUNAR BATHROOMS LTD (Random) GBP 240.20 GBP 16338.82
2025-02-18 FASTER PAYMENT JUSTIN MALLIS (MALLIS) GBP 1118.00 GBP 17456.82
2025-02-18 ONLINE PAYMENT SQSP* INV170138751 GBP 19.20 GBP 17437.62
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