PayPal to Bank Invoices
PayPal transfers received into the Barclays and Starling accounts in 2024, taken from the bank statements.
GLCRI BGV Portal subscription invoices (payable via PayPal)
0 clients on the portal. Amount and date on each invoice are taken from the client payments sheet (Book2).
| Invoice | Client | Amount | Payment |
|---|
Each invoice is issued to one client and is payable via PayPal. Its amount and its date are the amount and the date of its own entry on the client payments sheet (Book2), so the invoice, the payment line printed on it and the spreadsheet row all agree. The 118 sheet entries are attached one per invoice in sheet order and then repeat, so all 0 invoices carry a sheet amount and date. Every invoice can be downloaded on its own as a Word file or a PDF, and the ZIP packs every invoice in whichever format you choose, each file named with the client name, the invoice date, the amount and its receipt number.
Glocal invoices with matched payments
| Invoice | Customer | Total | Paid | Match | Client payment | |
|---|---|---|---|---|---|---|
GCRI-INV-2024-001 AAC/DQ/INDPRS/00190056 | DQ Litigation, Darcey Quigley & Co, Glasgow | £197.00 | £197.00 | Paid Matched by payer and amount. | 02 Aug 2023 · £197.00 | |
GCRI-INV-2024-002 AAC/COMD/UAEBGV/00190056 | Company Documents UK (Paul) | £200.00 | £200.00 | Paid Matched by payer, amount and reference 00190056. | 09 Aug 2023 · £200.00 | |
GCRI-INV-2024-003 AAC/DQ/INDPRS/00190056 (2nd visit) | DQ Litigation, Darcey Quigley & Co, Glasgow | £197.00 | £197.00 | Paid Matched by payer and amount only (same payer and amount as invoice 001); please confirm. | 21 May 2024 · £197.00 | |
GCRI-INV-2024-004 AAC/COMD/UAEBGV/00190056 (6 searches) | Company Documents UK (Paul) | $1,200.00 | $0.00 | No receipt found No receipt of $1,200 found on the supplied statements. | 21 May 2024 · £1,200.00 | |
GCRI-INV-2024-005 AAC/ARCA/UAEBGV/00190056 (Receipt 2229124) | G5 Integritas LATAM, Buenos Aires, Argentina | £3,150.00 | £3,150.00 | Paid Matched by payer and receipt number 2229124. The original is dated 9 Jan 2023 but the receipts are Jan 2024. | 28 May 2024 · £3,150.00 | |
GCRI-INV-2024-006 InformData October 2024 order history (AAC) | InformData | $16,016.00 | $16,016.00 | Paid Matched by exact amount. Received into the PayPal account, not traced to a specific bank credit. | 16 Dec 2024 · £16,016.00 |
Total received from PayPal: £2,232.91
| Ref | Date | Bank | PayPal reference | Amount | |
|---|---|---|---|---|---|
| PB-2024-001 | 21 May 2024 | Barclays Bank UK | PayPal Code 7358 | £0.01 | |
| PB-2024-002 | 21 May 2024 | Barclays Bank UK | PPWDL4L82222229TEN | £350.00 | |
| PB-2024-003 | 28 May 2024 | Barclays Bank UK | PPWDL4L822226Z659A | £235.18 | |
| PB-2024-004 | 16 Dec 2024 | Barclays Bank UK | PPWDL4L82222224HQN | £250.00 | |
| PB-2024-005 | 16 Dec 2024 | Barclays Bank UK | PPWDL4L822222ZYPTE | £1,323.28 | |
| PB-2024-006 | 16 Dec 2024 | Starling Bank | PPWDL5HCJ2224ZK8D4 | £74.44 |
Incoming payments from clients
Every company and customer credit in the Starling (B1) and Barclays (B2) statements, together with the SumUp card settlements paid into Barclays. PayPal-to-bank transfers, owner funds and loans, and refunds are excluded.
Total received
£221,454.14
Company / customer payments
£190,282.29 (148)
SumUp card settlements
£31,171.85 (25)
Paying companies / customers
36
Summary by paying company / customer
Al Atta Consultations & Administrators · 17 payments£42,750.00
SumUp card settlements (card takings) · 25 payments£31,171.85
Accurate Information Systems LLC · 13 payments£28,484.18
Darcey Quigley & Co (DQ Litigation) · 21 payments£22,971.80
Assistance Risque Client (ARCA) · 15 payments£16,870.00
Alpha Group Consultancy LLC · 5 payments£11,346.49
Hayk Gabrielyan (Armenia) · 25 payments · individual£11,243.53
JNG Argus Solutions · 3 payments£9,123.00
NIUM Fintech Limited · 3 payments£4,400.00
Global Investigations · 6 payments£4,135.00
T.O.S. Classic Trading Company Ltd · 1 payment£3,499.51
Jose Pimentel · 2 payments · individual£3,400.00
G5 Integritas International LLC · 2 payments£3,150.00
Invescompliance Europe SL · 1 payment£2,251.48
I Protect FZC · 1 payment£2,031.84
Aldelia Limited · 1 payment£2,010.00
Semmar Limited · 2 payments£2,002.00
Company Documents UK · 4 payments£1,990.00
CCS Nationwide Ltd · 3 payments£1,900.21
Grupo HAS S.A. (Dubai) · 1 payment£1,826.82
Even Int Ltd · 1 payment£1,665.00
Intellect Tech Ltd · 1 payment£1,425.00
Intelligence Inside SA · 3 payments£1,365.73
TC International Security Services Limited · 1 payment£1,188.00
Satori Intelligence · 2 payments£1,103.70
ESA Risk Ltd · 2 payments£1,081.00
Detecnet · 1 payment£1,042.00
MEA BOI Consultants Ltd · 1 payment£1,000.00
Kitti Medve · 1 payment · individual£955.00
BOI IPR Consultants FZC · 1 payment£950.00
Elena Orbetu · 1 payment · individual£825.00
Miris Int Lt · 1 payment£590.00
Fareeha & Kashif L · 1 payment · individual£500.00
Jag International · 1 payment£483.00
Rouse Investigations · 1 payment£370.00
Coltrac Ltd · 1 payment£280.00
Aditi Mittal · 2 payments · individual£73.00
| Date | Company / customer | Bank | Reference | Amount |
|---|---|---|---|---|
| 26 Jan 2023 | Al Atta Consultations & Administrators | Starling Bank | Professional management services | £3,100.00 |
| 26 Jan 2023 | NIUM Fintech Limited | Starling Bank | Fees for advisors | £800.00 |
| 08 Feb 2023 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/2023121 | £1,052.00 |
| 10 Feb 2023 | Al Atta Consultations & Administrators | Starling Bank | Professional management services | £3,850.00 |
| 14 Feb 2023 | Al Atta Consultations & Administrators | Starling Bank | Professional management services | £1,500.00 |
| 21 Feb 2023 | I Protect FZC | Starling Bank | Professional management services | £2,031.84 |
| 02 Mar 2023 | BOI IPR Consultants FZC | Starling Bank | Management consultancy services | £950.00 |
| 07 Mar 2023 | Al Atta Consultations & Administrators | Starling Bank | Professional management services | £2,500.00 |
| 14 Mar 2023 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/2023122 | £2,112.00 |
| 23 Mar 2023 | NIUM Fintech Limited | Starling Bank | Fees for advisors | £1,200.00 |
| 25 Apr 2023 | Fareeha & Kashif L | Starling Bank | GCRI/IP/4301 | £500.00 |
| 02 May 2023 | Aldelia Limited | Starling Bank | AAC/CRD/BGV/202342 | £2,010.00 |
| 11 May 2023 | T.O.S. Classic Trading Company Ltd | Starling Bank | Invoice 2023510 (EUR 4,106.20) | £3,499.51 |
| 15 May 2023 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/2025100 | £992.00 |
| 14 Jun 2023 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/20251520 | £492.00 |
| 03 Jul 2023 | MEA BOI Consultants Ltd | Starling Bank | Final payment | £1,000.00 |
| 13 Jul 2023 | Detecnet | Starling Bank | AAC/ARCA/BGV/20251005 | £1,042.00 |
| 02 Oct 2023 | Company Documents UK | Starling Bank | AAC GT BGV 20239 | £490.00 |
| 18 Oct 2023 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/2023 | £1,442.00 |
| 24 Oct 2023 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 224113 | £100.00 |
| 27 Oct 2023 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 160477 | £2,500.00 |
| 08 Nov 2023 | Jag International | Barclays Bank UK | Invoice AA | £483.00 |
| 10 Nov 2023 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 112144 | £1,500.00 |
| 17 Nov 2023 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 110354 | £1,000.00 |
| 29 Nov 2023 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/20231225 | £272.00 |
| 05 Dec 2023 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 110157 | £1,500.00 |
| 21 Dec 2023 | Kitti Medve | Starling Bank | Sent from Revolut | £955.00 |
| 11 Jan 2024 | G5 Integritas International LLC | Starling Bank | Receipt No. 2229124 (CHAPS) | £1,575.00 |
| 12 Jan 2024 | Company Documents UK | Barclays Bank UK | Aac Comd Uaebgv | £1,100.00 |
| 18 Jan 2024 | G5 Integritas International LLC | Starling Bank | Receipt No. 2229124 FINAL (CHAPS) | £1,575.00 |
| 25 Jan 2024 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 185882 | £2,500.00 |
| 20 Feb 2024 | Assistance Risque Client (ARCA) | Starling Bank | 3 factures | £2,752.00 |
| 14 May 2024 | NIUM Fintech Limited | Starling Bank | Fees for advisors | £2,400.00 |
| 29 May 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid544928 | £1,530.75 |
| 26 Jun 2024 | Assistance Risque Client (ARCA) | Starling Bank | ARCA/BGV/20241005 | £1,172.00 |
| 09 Jul 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid602641 | £63.37 |
| 12 Jul 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid607112 | £299.32 |
| 06 Aug 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid646223 | £196.95 |
| 04 Sept 2024 | Assistance Risque Client (ARCA) | Starling Bank | ARCA/BGV/20241006 | £452.00 |
| 16 Oct 2024 | Assistance Risque Client (ARCA) | Starling Bank | ARCA/BGV/20241107 | £502.00 |
| 30 Oct 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid786705 | £2,437.50 |
| 11 Nov 2024 | Global Investigations | Starling Bank | 2024100 | £543.00 |
| 14 Nov 2024 | Company Documents UK | Barclays Bank UK | CD Uaebgv 00190056 | £200.00 |
| 14 Nov 2024 | Miris Int Lt | Starling Bank | MIRIS INT | £590.00 |
| 19 Nov 2024 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley & C | £197.00 |
| 22 Nov 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid825552 | £770.25 |
| 06 Dec 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid849653 | £926.25 |
| 23 Dec 2024 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/202 | £2,160.00 |
| 24 Dec 2024 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid882134 | £1,535.62 |
| 10 Jan 2025 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley & C | £197.00 |
| 13 Jan 2025 | Jose Pimentel | Starling Bank | Case Noudine | £1,700.00 |
| 03 Feb 2025 | Intellect Tech Ltd | Barclays Bank UK | Gcri/Dbs/Bgv25120 | £1,425.00 |
| 03 Feb 2025 | Jose Pimentel | Starling Bank | Case Noudine | £1,700.00 |
| 05 Feb 2025 | Coltrac Ltd | Barclays Bank UK | Qdin1129241 | £280.00 |
| 06 Feb 2025 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley & C | £197.00 |
| 07 Feb 2025 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley & C | £394.00 |
| 24 Feb 2025 | Global Investigations | Barclays Bank UK | 25022109 | £635.00 |
| 03 Mar 2025 | CCS Nationwide Ltd | Starling Bank | 851198/851980 | £709.21 |
| 06 Mar 2025 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 177586 | £2,500.00 |
| 12 Mar 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,996.00) | £3,088.91 |
| 14 Mar 2025 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 175002 | £4,000.00 |
| 21 Mar 2025 | Semmar Limited | Barclays Bank UK | No 259981 Priority | £1,313.00 |
| 26 Mar 2025 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/202510011 | £1,180.00 |
| 27 Mar 2025 | Intelligence Inside SA | Starling Bank | Receipt No. 22253101 | £385.07 |
| 27 Mar 2025 | Invescompliance Europe SL | Starling Bank | 25167 14 Marzo (EUR 2,700.00) | £2,251.48 |
| 03 Apr 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (AMD 900.00) | £1.76 |
| 03 Apr 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 898.00) | £689.28 |
| 29 Apr 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 500.00) | £371.83 |
| 29 Apr 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 1,000.00) | £743.66 |
| 29 Apr 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1105425 | £2,193.75 |
| 30 Apr 2025 | Assistance Risque Client (ARCA) | Starling Bank | ARCA/BGV/2025341 | £1,180.00 |
| 07 May 2025 | ESA Risk Ltd | Barclays Bank UK | 25651.00 | £168.00 |
| 12 May 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 500.00) | £375.21 |
| 12 May 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 1,000.00) | £750.41 |
| 13 May 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 250.00) | £187.79 |
| 13 May 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 450.00) | £338.02 |
| 13 May 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 1,000.00) | £751.15 |
| 14 May 2025 | Alpha Group Consultancy LLC | Starling Bank | 2025346 consultancy expenses | £734.10 |
| 19 May 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1141020 | £220.35 |
| 23 May 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,870.00) | £2,870.15 |
| 05 Jun 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1170307 | £487.50 |
| 06 Jun 2025 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley & C | £472.80 |
| 20 Jun 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 600.00) | £445.30 |
| 20 Jun 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 650.00) | £482.41 |
| 24 Jun 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,114.00) | £2,294.58 |
| 25 Jun 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid818483 | £429.97 |
| 26 Jun 2025 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/20251001 | £520.00 |
| 26 Jun 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 280.00) | £204.75 |
| 26 Jun 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (AMD 240,000.00) | £453.50 |
| 04 Jul 2025 | Alpha Group Consultancy LLC | Starling Bank | 2025346 part 2 consultancy expenses | £758.44 |
| 23 Jul 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,798.00) | £2,804.86 |
| 24 Jul 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 400.00) | £294.38 |
| 24 Jul 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 850.00) | £625.55 |
| 28 Jul 2025 | JNG Argus Solutions | Barclays Bank UK | AFTS receipt 158957 | £3,355.00 |
| 28 Jul 2025 | Rouse Investigations | Starling Bank | Rouse Investigatio | £370.00 |
| 31 Jul 2025 | Global Investigations | Barclays Bank UK | 2502007 | £640.00 |
| 01 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 400.00) | £301.02 |
| 01 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 600.00) | £451.54 |
| 01 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 850.00) | £639.67 |
| 05 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 650.00) | £487.48 |
| 05 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 650.00) | £487.48 |
| 05 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 650.00) | £487.48 |
| 05 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 650.00) | £487.48 |
| 07 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 600.00) | £448.70 |
| 13 Aug 2025 | CCS Nationwide Ltd | Starling Bank | 85198025 | £516.00 |
| 13 Aug 2025 | JNG Argus Solutions | Barclays Bank UK | AFTS receipt 129661 Contractor | £3,176.00 |
| 18 Aug 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,264.00) | £2,410.01 |
| 19 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 500.00) | £368.24 |
| 26 Aug 2025 | Hayk Gabrielyan (Armenia) | Barclays Bank UK | VISA Direct payment (USD 500.00) | £369.44 |
| 27 Aug 2025 | Global Investigations | Barclays Bank UK | 25925109 | £254.00 |
| 23 Sept 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 2,856.00) | £2,112.41 |
| 25 Sept 2025 | Assistance Risque Client (ARCA) | Starling Bank | AAC/ARCA/BGV/2025179 | £590.00 |
| 26 Sept 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid943354 | £1,321.12 |
| 29 Sept 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid946986 | £4,012.12 |
| 03 Oct 2025 | Aditi Mittal | Starling Bank | ROC/MB75950288496 | £10.00 |
| 06 Oct 2025 | Aditi Mittal | Starling Bank | ROC/MB75954265829 | £63.00 |
| 08 Oct 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid958042 | £117.00 |
| 09 Oct 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid959374 | £1,950.00 |
| 10 Oct 2025 | Elena Orbetu | Starling Bank | Sent from Revolut | £825.00 |
| 16 Oct 2025 | Al Atta Consultations & Administrators | Starling Bank | Professional management | £1,200.00 |
| 05 Nov 2025 | Global Investigations | Starling Bank | 001900515 | £543.00 |
| 05 Nov 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid991901 | £1,511.25 |
| 07 Nov 2025 | Global Investigations | Starling Bank | Global Jack robert | £1,520.00 |
| 13 Nov 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 1,782.00) | £1,354.30 |
| 13 Nov 2025 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 190473 Darcey Quig | £2,500.00 |
| 17 Nov 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1006678 | £3,705.00 |
| 28 Nov 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,888.00) | £2,944.30 |
| 28 Nov 2025 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 126350 | £2,500.00 |
| 28 Nov 2025 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 190474 Darcey Quig | £1,000.00 |
| 08 Dec 2025 | Satori Intelligence | Starling Bank | Glasgow attendance | £136.85 |
| 09 Dec 2025 | Even Int Ltd | Starling Bank | 890812 | £1,665.00 |
| 17 Dec 2025 | CCS Nationwide Ltd | Starling Bank | 85198025/889102 | £675.00 |
| 24 Dec 2025 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 2,754.00) | £2,037.27 |
| 24 Dec 2025 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1052740 | £1,462.50 |
| 12 Jan 2026 | JNG Argus Solutions | Starling Bank | ROC/269224966 | £2,592.00 |
| 14 Jan 2026 | Company Documents UK | Barclays Bank UK | 222912451114 | £200.00 |
| 16 Jan 2026 | Al Atta Consultations & Administrators | Barclays Bank UK | AFTS receipt 107110 | £2,000.00 |
| 28 Jan 2026 | Satori Intelligence | Starling Bank | aac/arca/srch/uae | £966.85 |
| 30 Jan 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 261005 261009 | £2,760.00 |
| 04 Feb 2026 | Intelligence Inside SA | Barclays Bank UK | Receipt No 143976 | £490.43 |
| 06 Feb 2026 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 3,144.00) | £2,317.03 |
| 24 Feb 2026 | Alpha Group Consultancy LLC | Starling Bank | Consultancy expenses | £5,054.00 |
| 26 Feb 2026 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1125147 | £2,535.00 |
| 04 Mar 2026 | Intelligence Inside SA | Barclays Bank UK | Receipt No 135040 | £490.23 |
| 06 Mar 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 261011 | £590.00 |
| 11 Mar 2026 | ESA Risk Ltd | Starling Bank | AAC/ESA/BGV/202510 | £913.00 |
| 11 Mar 2026 | Semmar Limited | Barclays Bank UK | Re 191105 Priority | £689.00 |
| 13 Mar 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley | £2,854.00 |
| 17 Mar 2026 | TC International Security Services Limited | Starling Bank | OPF555083798 | £1,188.00 |
| 20 Mar 2026 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 1,656.00) | £1,233.79 |
| 30 Mar 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 2302819 DQ076974 | £590.00 |
| 20 Apr 2026 | Alpha Group Consultancy LLC | Starling Bank | 202610112 consultancy expenses | £2,600.53 |
| 22 Apr 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 261441 261445 | £1,090.00 |
| 12 May 2026 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 1,674.00) | £1,238.39 |
| 20 May 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 263255 53 51 | £1,770.00 |
| 27 May 2026 | Grupo HAS S.A. (Dubai) | Starling Bank | RE. 10630 (USD 2,456.00) | £1,826.82 |
| 19 Jun 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley | £1,770.00 |
| 03 Jul 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 263252 26325487 | £1,180.00 |
| 08 Jul 2026 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1291131 | £2,535.00 |
| 17 Jul 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 27011889211 | £590.00 |
| 28 Jul 2026 | Accurate Information Systems LLC | Starling Bank | Accurate Informa bill (USD 2,364.00) | £1,778.18 |
| 07 Aug 2026 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1321953 | £491.55 |
| 12 Aug 2026 | Al Atta Consultations & Administrators | Starling Bank | Professional management services | £3,000.00 |
| 13 Aug 2026 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1328268 | £292.50 |
| 19 Aug 2026 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1334439 | £0.98 |
| 28 Aug 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 263171 26317235 | £1,180.00 |
| 02 Sept 2026 | Alpha Group Consultancy LLC | Starling Bank | 0019005629 consultancy expenses | £2,199.42 |
| 02 Sept 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley | £590.00 |
| 03 Sept 2026 | Al Atta Consultations & Administrators | Starling Bank | Professional management services | £7,500.00 |
| 04 Sept 2026 | SumUp card settlements (card takings) | Barclays Bank UK | Sumup Payments Acc: Pid1351430 | £146.25 |
| 11 Sept 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 260232 260231 | £1,280.00 |
| 18 Sept 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | 260233 | £590.00 |
| 21 Sept 2026 | Darcey Quigley & Co (DQ Litigation) | Barclays Bank UK | Darcey Quigley | £1,180.00 |
