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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 3 of 3
Date Description Client Category Debit Credit Balance
2026-03-06 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 119596.18
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2026-03-06 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 119256.18
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2026-03-06 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 118986.18
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2026-03-09 FOXTONS LETTING - CROMWELL RD MAR FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 118866.18
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-03-09 FOXTONS LETTING - CLAPHAM MAR FEE FOXTONS LETTING Uncategorized GBP 84.00 GBP 118674.18
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-03-09 FOXTONS LETTING - CHILTERN ST MAR FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 118758.18
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-03-10 CONSULTING PAYMENT - NKOSI PARTNERS CONSULTING PAYMENT Uncategorized GBP 4000.00 GBP 122674.18
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2026-03-16 CONSULTING PAYMENT - HARGREAVES INFRASTRUCTURE CONSULTING PAYMENT Uncategorized GBP 3000.00 GBP 125674.18
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2026-03-19 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 125652.19
Client:
MICROSOFT
Category:
Uncategorized
2026-03-20 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 125577.19
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2026-03-23 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 125392.19
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2026-03-24 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 125336.20
Client:
BRITISH TELECOM
Category:
Uncategorized
2026-03-27 GROUND RENT - CHILTERN ST (QUARTERLY) Rent Rent GBP 90.00 GBP 125246.20
Client:
Rent
Category:
Rent
2026-03-28 OFFICE DEPOT UK - YEAR END SUPPLIES OFFICE DEPOT Uncategorized GBP 78.40 GBP 125167.80
Client:
OFFICE DEPOT
Category:
Uncategorized
2026-03-30 SERVICE CHARGE - CLAPHAM COMMON (QUARTERLY) SERVICE CHARGE Uncategorized GBP 195.00 GBP 124972.80
Client:
SERVICE CHARGE
Category:
Uncategorized
2026-04-03 AMAZON UK - STATIONERY Amazon Prime IT software GBP 34.99 GBP 124937.81
Client:
Amazon Prime
Category:
IT software
2026-04-05 LEGAL ADVICE PROPERTY - END OF YEAR REVIEW LEGAL ADVICE Uncategorized GBP 380.00 GBP 124557.81
Client:
LEGAL ADVICE
Category:
Uncategorized
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