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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
2026-01-06 to 2026-04-05
Opening Balance
GBP 461.64
Closing Balance
GBP 124557.81
Currency
GBP
Processed On
2026-03-30 07:41
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £102000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £22557.81, Stated closing balance: £124557.81; Date Gap Analysis: Found 1 gap > 7 days: 01/28/2026 to 02/05/2026 (8 days)

Transactions
Edit Transactions 57 transactions Page 2 of 3
Date Description Client Category Debit Credit Balance
2026-02-05 RENT - CHILTERN STREET W1U FEB Rent Rent GBP 900.00 GBP 111378.16
Client:
Rent
Category:
Rent
2026-02-05 RENT - CLAPHAM COMMON SW4 FEB Rent Rent GBP 700.00 GBP 112078.16
Client:
Rent
Category:
Rent
2026-02-06 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 111698.16
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2026-02-06 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 111358.16
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2026-02-06 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 111088.16
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2026-02-09 FOXTONS LETTING - CROMWELL RD FEB FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 110968.16
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-02-09 FOXTONS LETTING - CHILTERN ST FEB FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 110860.16
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-02-09 FOXTONS LETTING - CLAPHAM FEB FEE FOXTONS LETTING Uncategorized GBP 84.00 GBP 110776.16
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-02-11 CONSULTING PAYMENT - STERLING CAPITAL ADVISORS CONSULTING PAYMENT Uncategorized GBP 8000.00 GBP 118776.16
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2026-02-16 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 118754.17
Client:
MICROSOFT
Category:
Uncategorized
2026-02-17 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 118679.17
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2026-02-18 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 118494.17
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2026-02-20 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 118438.18
Client:
BRITISH TELECOM
Category:
Uncategorized
2026-02-23 BRITISH AIRWAYS - DUBLIN CLIENT VISIT BRITISH AIRWAYS Uncategorized GBP 355.00 GBP 118083.18
Client:
BRITISH AIRWAYS
Category:
Uncategorized
2026-02-24 MARRIOTT HOTEL DUBLIN MARRIOTT HOTEL Uncategorized GBP 312.00 GBP 117771.18
Client:
MARRIOTT HOTEL
Category:
Uncategorized
2026-02-27 GROUND RENT - CROMWELL ROAD (QUARTERLY) Rent Rent GBP 110.00 GBP 117661.18
Client:
Rent
Category:
Rent
2026-02-27 SERVICE CHARGE - CROMWELL ROAD (QUARTERLY) SERVICE CHARGE Uncategorized GBP 285.00 GBP 117376.18
Client:
SERVICE CHARGE
Category:
Uncategorized
2026-03-05 RENT - CROMWELL ROAD SW7 MAR Rent Rent GBP 1000.00 GBP 118376.18
Client:
Rent
Category:
Rent
2026-03-05 RENT - CHILTERN STREET W1U MAR Rent Rent GBP 900.00 GBP 119276.18
Client:
Rent
Category:
Rent
2026-03-05 RENT - CLAPHAM COMMON SW4 MAR Rent Rent GBP 700.00 GBP 119976.18
Client:
Rent
Category:
Rent
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