Privacy notice

You hand us bank statements and receipts. This page says exactly what happens to them, in plain words.

Last updated 25 October 2026. Applies to shoebox.club and the Shoebox app.

Who is responsible

shoebox.club is a service of AMI Financial Solutions Limited, a company registered in Scotland (SC533818) at 1 Ravenstone Drive, Giffnock, Glasgow G46 6AL, which is the data controller for the personal data described here. Paul Padaruth runs the service. Contact: hello@shoebox.club.

What we hold

WhatWhyHow long
Your email address and a password (stored hashed)To sign you in and to email you when a run finishesUntil you delete your account
The name, number and year end of your club or charity, and the filing details you type in (address, trustees, purposes)To prepare the accounts and fill the regulator's formsUntil you delete the organisation
The documents you upload: bank statements, receipts, invoices, cashbook photosTo read the transactions and build the accountsUntil you delete them or the organisation; you can delete everything with one click
The transactions, categories and figures derived from them, and the pack we produceSo you can review, correct and download them, and so next year starts from this yearUntil you delete the organisation
A log of what each run did, and the automated reviewer's notes on itTo find and fix faultsUntil you delete the organisation
If you create an examiner's link: the examiner's name and email address you type in, and your message to themTo send the examiner a one-time code so only they can open the linkUntil you delete the organisation; switching the link off stops it working but keeps the record of who was given access
An anonymous visit count: time, page, the referring site's name, the tag in the link you arrived by (for example from an advert), the browser type and screen sizeTo see whether the site is reaching people and to tell real visits from automated onesIndefinitely; it is not linked to you or your account

We do not use cookies and we do not use any analytics or advertising service. Two things are kept in your browser's own storage. The app keeps your sign-in session and which step you were on, so it works. And while Shoebox is in pilot, every page keeps two small flags: the time this browser last counted a visit to the page, so a reload is not counted twice, and a yes-or-no marker that this browser has been here before. Neither holds an identifier and neither is sent anywhere except as that yes-or-no in the visit count. They are there because we are testing: they let us tell a returning person from an automated scanner, and they will go when the pilot ends.

Where it is and who processes it

Nobody else sees your documents. We do not sell, share or publish anything. If you create an examiner's link, your examiner sees your organisation's figures and documents through that link until you switch it off.

During the pilot

While Shoebox is in pilot, the person running it may open a run's log, figures and documents to find out why something read wrongly, and an automated agent may do the same. That is the only reason either looks, and when the automated agent is asked to look, a record of the case is kept.

The lawful basis

Processing your account details and documents is necessary to provide the service you asked for. Emailing you about a run you started, or that you signed up and never started, is part of that service; the one-off emails to pilot testers are sent on the basis of our legitimate interest in running the pilot, and every one says how to stop them. The documents you upload may contain other people's names, for example on bank lines; you are responsible for being allowed to use them for your organisation's accounts, which is the same responsibility you already have as its treasurer.

Your rights

You can see, correct and download everything we hold about your organisation from inside the app at any time. You can delete any document, or the whole organisation with everything under it, from the app; deletion is immediate in the live system and removes the stored files as well as the records; our database provider keeps rolling backups for seven days, so a deleted copy can remain in a backup for up to a week before it is gone for good. Working copies of page text that our reading service keeps on its own machine to avoid re-reading a page are cleared within 30 days, and its operating log, which holds run stages and file names but not your documents' contents, is kept for fault-finding only. To delete your account itself, or to ask anything about your data, email hello@shoebox.club. You also have the right to complain to the Information Commissioner's Office at ico.org.uk.

Changes

If this notice changes in a way that matters, the date at the top changes and the change is listed here.