Nigeria

United Capital PLC

Active

Registered as “UNITED CAPITAL PLC

Official registry sourceCAC (Corporate Affairs Commission)Last verified 19 June 2026Registry + LEI verified
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
How Fylings scores confidence →
Registration number
444999What is an RC number?
Legal form
Public Limited Company (PLC)
Incorporated
13 March 2002More Nigeria companies from 2002
Registered address
AFRILAND TOWERS BROAD STREET, LAGOS, NG-LA, NG
Region
LAGOS
Tax ID
LEI (Legal Entity Identifier)
54930016GF411BUBW537

At a glance

Primary sector
Finance & Investment
On the register
2002 · 24 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 United Capital PLC

United Capital PLC is a Public Limited Company (PLC) in LAGOS, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 444999. The company was registered on 13 March 2002. That made it about 24 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. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

35 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Other

    Exchange disclosure · NGX disclosure

  3. Director dealings

    Exchange disclosure · NGX disclosure

  4. Director dealings

    Exchange disclosure · NGX disclosure

  5. Director dealings

    Exchange disclosure · NGX disclosure

  6. Director dealings

    Exchange disclosure · NGX disclosure

  7. Director dealings

    Exchange disclosure · NGX disclosure

  8. Director dealings

    Exchange disclosure · NGX disclosure

  9. Director dealings

    Exchange disclosure · NGX disclosure

  10. Director dealings

    Exchange disclosure · NGX disclosure

  11. Director dealings

    Exchange disclosure · NGX disclosure

  12. Director dealings

    Exchange disclosure · NGX disclosure

Timeline span · 2002–202635 total events
View all timelineBy year +
202634 events · 33 exchange disclosure · 1 fylings verification
  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Other

    Exchange disclosure · NGX disclosure

  3. Director dealings

    Exchange disclosure · NGX disclosure

  4. Director dealings

    Exchange disclosure · NGX disclosure

  5. Director dealings

    Exchange disclosure · NGX disclosure

  6. Director dealings

    Exchange disclosure · NGX disclosure

  7. Director dealings

    Exchange disclosure · NGX disclosure

  8. Director dealings

    Exchange disclosure · NGX disclosure

  9. Director dealings

    Exchange disclosure · NGX disclosure

  10. Director dealings

    Exchange disclosure · NGX disclosure

  11. Director dealings

    Exchange disclosure · NGX disclosure

  12. Director dealings

    Exchange disclosure · NGX disclosure

  13. Director dealings

    Exchange disclosure · NGX disclosure

  14. Director dealings

    Exchange disclosure · NGX disclosure

  15. Director dealings

    Exchange disclosure · NGX disclosure

  16. Director dealings

    Exchange disclosure · NGX disclosure

  17. Director dealings

    Exchange disclosure · NGX disclosure

  18. Director dealings

    Exchange disclosure · NGX disclosure

  19. Other

    Exchange disclosure · NGX disclosure

  20. Director dealings

    Exchange disclosure · NGX disclosure

  21. Director dealings

    Exchange disclosure · NGX disclosure

  22. Director dealings

    Exchange disclosure · NGX disclosure

  23. Director dealings

    Exchange disclosure · NGX disclosure

  24. Director dealings

    Exchange disclosure · NGX disclosure

  25. Financial Statements

    Exchange disclosure · NGX disclosure

  26. Corporate Actions

    Exchange disclosure · NGX disclosure

  27. Annual general meeting

    Exchange disclosure · NGX disclosure

  28. Director dealings

    Exchange disclosure · NGX disclosure

  29. Director dealings

    Exchange disclosure · NGX disclosure

  30. Director dealings

    Exchange disclosure · NGX disclosure

  31. Director dealings

    Exchange disclosure · NGX disclosure

  32. Board meeting

    Exchange disclosure · NGX disclosure

  33. Director dealings

    Exchange disclosure · NGX disclosure

20021 event · 1 registry
  1. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Publicly listed · UCAP
Charts, history and dividend data on NGX Pulse.
View on NGX Pulse

Web presence

Contact details United Capital PLC publishes online

Address
103 Broad St, Lagos, Lagos State
Social
Facebook
Listed as
Financial service

From the business listing “United Capital Plc”, 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 United Capital PLC

People named in public NGX corporate disclosures, not the certified CAC officer record. NGX rules require directors and their relatives and employees to disclose dealings, so this list includes connected persons. The full registry-certified officer list is available on request.

Directors & officers

  • Akinwunmi Ayodele Samuel
    Chief Economist, Research
    Named in NGX corporate disclosure · 21 May 2026 · confidence: good
    Disclosure ↗
  • Olayiwola Olufemi
    Chief Risk, Control and Compliance Officer, Enterprise Risk Management
    Named in NGX corporate disclosure · 8 June 2026 · confidence: good
    Disclosure ↗
  • Tinuolu-gabriel Oluremi I
    Director of Retail & Digital Businesses, Enterprise Retail
    Named in NGX corporate disclosure · 11 June 2026 · confidence: good
    Disclosure ↗

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings, not directors.

  • Abafor Arinze Praise
    Team Member, Trade & Investment, Securities Operations
    Named in NGX corporate disclosure · 14 May 2026 · confidence: good
    Disclosure ↗
  • Baba Hafsat Sani
    Regional Business Head, South South, Southern Region
    Named in NGX corporate disclosure · 15 March 2026 · confidence: good
    Disclosure ↗
  • Nnorom Chidinma
    Relative of Uchechukwu Nnorom, Business Operations Performance Associate, Enterprise Performance Management
    Named in NGX corporate disclosure · 10 June 2026 · confidence: good
    Disclosure ↗
  • Nnorom Chimamanda Florence
    Relative of Uchechukwu Nnorom, Business Operations Performance Associate, Enterprise Performance Management
    Named in NGX corporate disclosure · 10 June 2026 · confidence: good
    Disclosure ↗
  • Nnorom Mmesomachi Olivia
    Relative of Uchechukwu Nnorom, Business Operations Performance Associate, Enterprise Performance Management
    Named in NGX corporate disclosure · 10 June 2026 · confidence: good
    Disclosure ↗
  • Nnorom Princess Chinwe
    Relative of Uchechukwu Nnorom, Business Operations Performance Associate, Enterprise Performance Management
    Named in NGX corporate disclosure · 9 June 2026 · confidence: good
    Disclosure ↗
  • Nnorom Uchechukwu
    Relative of Uchechukwu Nnorom, Business Operations Performance Associate, Enterprise Performance Management
    Named in NGX corporate disclosure · 10 June 2026 · confidence: good
    Disclosure ↗
  • Odoemene Faith Eucharia
    Regional Office Administrator, Western Region
    Named in NGX corporate disclosure · 18 May 2026 · confidence: good
    Disclosure ↗
  • Okafor Anthonia Ogochukwu
    Team Member, IT Operations and Support, Information Technology
    Named in NGX corporate disclosure · 5 June 2026 · confidence: good
    Disclosure ↗
  • Okoloigwe Vivian Ifeoma
    Head Coverage & Distributions, Investment Banking
    Named in NGX corporate disclosure · 8 June 2026 · confidence: good
    Disclosure ↗

Filings & disclosures

33 disclosures· Latest: Other, 15 June 2026· Source: NGX
Showing 10 of 33, show all ↓
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings22 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings19 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings18 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings15 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings14 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings13 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings8 May 2026
    View document →
  • UNITED CAPITAL PLC - PRESS RELEASE ON RECAPITALIZATION
    Other7 May 2026
    View document →
  • UNITED CAPITAL PLC-INVITATION TO UNITED CAPITAL Q1 2026 INVESTORS AND ANALYSTS CALL
    Corporate Actions5 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings5 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings5 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings4 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings4 May 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings30 April 2026
    View document →
  • UNITED CAPITAL PLC- QUARTER 1 - FINANCIAL STATEMENT FOR 2026
    Financial Statements27 April 2026
    View document →
  • Corporate Actions disclosure
    Corporate Actions27 April 2026
    View document →
  • Annual general meeting disclosure
    Annual general meeting7 April 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings31 March 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings31 March 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings31 March 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings25 March 2026
    View document →
  • UNITED CAPITAL PLC- NOTICES OF BOARD MEETING (BM) - NOTICE
    Board meeting25 March 2026
    View document →
  • UNITED CAPITAL PLC DIRECTORSDEALINGS
    Director dealings24 March 2026
    View document →

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

Other companies registered in Nigeria in 2002

These companies appear on Nigeria's official register with the same registration year as United Capital PLC. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2002

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 3 July 2026.

The name UNITED CAPITAL 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 United Capital PLC operate in?

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