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Bank Statement Details

Bank Information
Bank Name
HSBC Bank PLC - Business Current Account
Account Holder
Thomas Ashworth
Account Number
401290117
Statement Information
Statement Period
2025-10-06 to 2026-01-05
Opening Balance
GBP 480.87
Closing Balance
GBP 102461.64
Currency
GBP
Processed On
2026-03-30 07:06
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £79000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £23461.64, Stated closing balance: £102461.64; Date Gap Analysis: Found 2 gaps > 7 days: 10/28/2025 to 11/05/2025 (8 days), 11/25/2025 to 12/05/2025 (10 days)

Transactions
Edit Transactions 56 transactions Page 3 of 3
Date Description Client Category Debit Credit Balance
2025-12-06 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 95036.61
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2025-12-06 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 95306.61
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2025-12-06 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 95646.61
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-12-08 FOXTONS LETTING - CROMWELL RD DEC FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 94916.61
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-12-08 FOXTONS LETTING - CHILTERN ST DEC FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 94808.61
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-12-08 FOXTONS LETTING - CLAPHAM DEC FEE FOXTONS LETTING CLAPHAM Uncategorized GBP 84.00 GBP 94724.61
Client:
FOXTONS LETTING CLAPHAM
Category:
Uncategorized
2025-12-09 CONSULTING PAYMENT - NKOSI PARTNERS CONSULTING PAYMENT Uncategorized GBP 5000.00 GBP 99724.61
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2025-12-12 CONSULTING PAYMENT - HARGREAVES INFRASTRUCTURE CONSULTING PAYMENT Uncategorized GBP 4000.00 GBP 103724.61
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2025-12-15 AMAZON UK - HOME OFFICE UPGRADE Amazon Prime IT software GBP 189.99 GBP 103534.62
Client:
Amazon Prime
Category:
IT software
2025-12-18 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 103512.63
Client:
MICROSOFT
Category:
Uncategorized
2025-12-19 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 103437.63
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2025-12-22 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 103252.63
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2025-12-23 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 103196.64
Client:
BRITISH TELECOM
Category:
Uncategorized
2025-12-29 GROUND RENT - CHILTERN ST (QUARTERLY) Rent Rent GBP 90.00 GBP 103106.64
Client:
Rent
Category:
Rent
2026-01-03 LEGAL ADVICE PROPERTY - CROMWELL RD LEASE LEGAL ADVICE Uncategorized GBP 450.00 GBP 102656.64
Client:
LEGAL ADVICE
Category:
Uncategorized
2026-01-05 SERVICE CHARGE - CLAPHAM COMMON (QUARTERLY) SERVICE CHARGE Uncategorized GBP 195.00 GBP 102461.64
Client:
SERVICE CHARGE
Category:
Uncategorized
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