Is TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED a legitimate company?

TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED is an active company, 24 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED?

The Forensic Report (£167.00) runs TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED (04488206) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the child day-care activities sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED

Name: TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #04488206ST ALBANSIncorporated 2002-07-17

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 88 PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2LR, AL2 2LR

Companies House number

04488206

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

24 years

Since 2002-07-17

Public signals

1 selected signal

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #04488206

Filed Statutory Financials (Period ending 2025-07-31)

Net Assets (Equity)£132kSolvency buffer

Cash at Bank£679Liquid cash reserve

Filing CategoryTOTAL EXEMPTION FULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Companies House Officer Record

Current Officers

2 registered

BALOGUN, MODUPE

director · Appointed 2002-07-17

BALOGUN, OLUWAMAYOWA NATHANIEL

secretary · Appointed 2017-10-01

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2002-07-17(24 yrs)

Registered Office Address

88 PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2LR

Industry Classification (SIC)

88910 - Child day-care activities

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-07-31(TOTAL EXEMPTION FULL)

Accounts Next Due

2027-04-30

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2025-07-31

Net Assets

£132,223

Cash Position

£679

Trade Debtors

£162,946

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mrs Modupe Balogun

significant controlIndividual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in ST ALBANS, incorporated in July 2002 and 24 years on the register. Its primary registered activity is child day-care activities.

Filing obligations show a concern: accounts were last filed 14 months ago, and the confirmation statement is overdue.

The most recently filed accounts show net assets of £132,223, cash of £679, 11 employees for the period ending 2025-07-31.

On charges and ownership: no charges are registered at Companies House; 1 person with significant control recorded (Mrs Modupe Balogun).

A paid RecoupIQ report for TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the child day-care activities sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check TOPKIDZ OUT-OF-SCHOOL HOURS & DAYCARE GROUP LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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