Sterling Financial Holdings Company PLC
ActiveRegistered as “STERLING FINANCIAL HOLDINGS COMPANY PLC”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 1851010What is an RC number? →
- Legal form
- Public Limited Company (PLC)
- Incorporated
- 13 October 2021More Nigeria companies from 2021 →
- Registered address
- STERLING TOWER, 20 MARINA, LAGOS, NG-LA, NG
- Region
- LAGOS
- Tax ID
- 2522524385409 · verified 3 July 2026
- LEI (Legal Entity Identifier)
- 0292005348F3L7V6I514
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Sterling Financial Holdings Company PLC
Sterling Financial Holdings Company PLC is a Public Limited Company (PLC) in LAGOS, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1851010. The company was registered on 13 October 2021. That made it about 4 years old at the last registry check. Its current status is active. It operates in financial services activities, except insurance and pension funding. Fylings classifies its primary sector as finance & investment. Its tax identification number is 2522524385409. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
8 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Annual general meeting
Exchange disclosure · NGX disclosure
Financial Statements
Exchange disclosure · NGX disclosure
Financial Statements
Exchange disclosure · NGX disclosure
Other
Exchange disclosure · NGX disclosure
- STERLING FINANCIAL HOLDINGS COMPANY PLC - NOTICE OF LATE FILING OF 2025 AUDITED FINANCIAL STATEMENTS
Other
Exchange disclosure · NGX disclosure
Board meeting
Exchange disclosure · NGX disclosure
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Sterling Financial Holdings Company PLC
Filings & disclosures
- View document →STERLING FINANCIAL HOLDINGS COMPANY PLC - NOTICE OF ANNUAL GENERAL MEETING (AGM)Annual general meeting18 May 2026
- View document →STERLING FINANCIAL HOLDINGS COMPANY PLC- QUARTER 1 - FINANCIAL STATEMENT FOR 2026Financial Statements15 May 2026
- View document →STERLING FINANCIAL HOLDINGS COMPANY PLC- QUARTER 5 - FINANCIAL STATEMENT FOR 2025Financial Statements15 May 2026
- View document →STERLING FINANCIAL HOLDINGS COMPANY PLC - NCCG REPORT FOR FY 2025Other1 April 2026
- View document →STERLING FINANCIAL HOLDINGS COMPANY PLC - NOTICE OF LATE FILING OF 2025 AUDITED FINANCIAL STATEMENTSOther1 April 2026
- View document →STERLING FINANCIAL HOLDINGS COMPANY PLC- NOTICES OF BOARD MEETING (BM) - NOTICEBoard meeting26 March 2026
Beneficial ownership
Who owns and controls Sterling Financial Holdings Company PLC
12 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.
12 beneficial owners on file for Sterling Financial Holdings Company PLC
Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.
Sign in to view beneficial owners →Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.
On the same register
Other companies registered in Nigeria in 2021
These companies appear on Nigeria's official register with the same registration year as Sterling Financial Holdings Company PLC. A shared registration year is a fact about the register, not a connection between the companies.
- The Garment Maker Hub Limited
Private Limited Company (Ltd) · 2 January 2021
- TMC Agency Limited
Private Limited Company (Ltd) · 2 January 2021
- Rafin Dinya Integrated Farms Limited
Private Limited Company (Ltd) · 2 January 2021
- Tehdash Limited
Private Limited Company (Ltd) · 2 January 2021
- Irify Greenery And Farms LTD
Private Limited Company (Ltd) · 2 January 2021
- Egba Daughters Association
IT · 2 January 2021
Sanctions & watchlist screening
The name STERLING FINANCIAL HOLDINGS COMPANY PLC does not closely match any entity on the global sanctions lists we screen. Run a full screening →
About this record
Legal form: Public Limited Company (PLC)
Activity: Financial services activities, except insurance and pension funding
Registered as a Public Limited Company (PLC) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Public Limited Company (PLC)?
A Public Limited Company (PLC) can offer shares to the public and list on a stock exchange; shareholders' liability is limited to their shareholding.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
What sector does Sterling Financial Holdings Company PLC operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.