Nigeria

Platform Finance Company Limited

Active

Registered as “PLATFORM FINANCE COMPANY LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
Confidence: Baseline

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
How Fylings scores confidence →
Registration number
1940921What is an RC number?
Legal form
Private Limited Company (Ltd)
Tax ID

At a glance

Primary sector
Finance & Investment
On the register
2022 · 4 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Platform Finance Company Limited

Platform Finance Company Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1940921. The company was registered on 9 June 2022. That made it about 4 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 2026.

Web presence

Contact details Platform Finance Company Limited publishes online

Address
Block 113, Plot 1G2, Adebisi Ogunniyi Crescent, Elf bustop, Lekki, Lagos, Lagos State
Social
Facebook
Listed as
Financial service

From the business listing “Platform Finance Company Limited”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.

Directors & ownership

Who controls Platform Finance Company Limited

Beneficial ownership

Who owns and controls Platform Finance Company Limited

10 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.

10 beneficial owners on file for Platform Finance Company Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Network

Companies connected through Directors

People recorded as controlling Platform Finance Company Limited are also linked to these companies.

Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number?

Confidence: Baseline · 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 Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and 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 Platform Finance Company Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.