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Lagos & Ogun State, Nigeria · BN No. 2926664

Complete Business Solutions
Built for Nigerian Excellence

From company registration to IT procurement, vendor verification, investigative services, thrift savings, and professional training — Top Notch is your all-in-one business partner in Nigeria.

Start Your Business → Explore Services
6+Service Areas
24hrTurnaround
2Office Locations
100%Confidential
Business RegistrationIT ProcurementVendor VerificationSCUML RegistrationExcel TrainingInvestigative ServicesThrift & CooperativesFinancial ModelingDue DiligencePre-Marital ScreeningBusiness RegistrationIT ProcurementVendor VerificationSCUML RegistrationExcel TrainingInvestigative ServicesThrift & CooperativesFinancial ModelingDue DiligencePre-Marital Screening
Who We Are

Nigeria's All-in-One
Business Solutions Firm

Top Notch Systems and Services is a Lagos-based firm dedicated to helping individuals, entrepreneurs, and organizations build, register, equip, protect, and grow compliant businesses across Nigeria.

We combine deep local regulatory expertise with professional IT procurement, confidential investigative services, structured savings management, and practical financial training — making us a uniquely complete business partner for the Nigerian market.

BN Number 2926664
🏠

Business Registration

CAC-compliant registration for all business types — sole traders to PLCs and NGOs.

🔎

Investigative Services

Discreet personal and corporate investigations handled with strict confidentiality.

📊

Financial Services

Bookkeeping, payroll, tax clearance, and financial modeling for growing businesses.

🤝

Thrift & Savings

Individual and group cooperative savings management with full transparency.

Our Services

Everything Your Business Needs

Six comprehensive service areas designed to support your business from registration through growth, compliance, and protection.

🏠

Registration & Compliance

Business name, company, NGO, SCUML, TIN, and trademark registration. Full CAC compliance handled end-to-end.

View Services →
📈

Financial & Advisory

Accounting, payroll, financial modeling, tax clearance, and business plan development by experienced professionals.

View Services →
💻

IT Procurement

Desktops, laptops, tablets, accessories, and hard-to-find IT solutions sourced and delivered across Lagos and Ogun State.

View Services →
🔎

Investigative Services

Spousal surveillance, pre-marital screening, missing persons, fraud audits, asset discovery, and due diligence reports.

View Services →
🤝

Thrift & Cooperatives

Individual savings, group Ajo/Esusu, and corporate staff thrift management on daily, weekly, or monthly cycles.

View Services →
🏫

Professional Training

Microsoft Excel, QuickBooks, Sage 50, and financial modeling training for individuals and corporate organizations.

View Services →
Registration & Compliance

Business Registration & Statutory Compliance

End-to-end CAC registration and all statutory compliance requirements handled fast, accurately, and fully compliant with Nigerian law.

📄

Business Name Registration

Register your business name with the CAC. Ideal for sole proprietors, partnerships, and small businesses operating under a trade name.

  • Name availability search
  • CAC Form BN1 preparation and filing
  • Business Name Certificate issued
  • Certificate of Registration delivered
  • Turnaround: 3 – 5 working days
🏠

Company Registration (LTD & PLC)

Incorporate a private limited (LTD) or public limited (PLC) company under CAMA 2020 — full registration handled end-to-end.

  • Name reservation and availability check
  • Memorandum & Articles of Association
  • Share structure and directorship filing
  • CAC Certificate of Incorporation
  • Tax Identification Number (TIN)
  • Turnaround: 5 – 10 working days
🎯

NGO / Incorporated Trustees

Register your NGO, church, foundation, association, or charitable organization as an incorporated trustee body with the CAC.

  • Publication of notice of application
  • Trustee documentation preparation
  • CAC Incorporated Trustees filing
  • Certificate of Registration issued
  • Constitution and bye-laws drafting
📜

Post Incorporation Services

After registration, we handle all follow-up statutory requirements to keep your business legally compliant and fully operational.

  • Company bank account support
  • Statutory registers and minute books
  • Share allotment and transfer
  • Director appointment / resignation
  • Registered address changes
🔍

Corporate Search

Verify the legal status of any registered business in Nigeria through official CAC records before any transaction.

  • Company / business name verification
  • Director and shareholder details
  • Registration status confirmation
  • Encumbrances and charges search
  • Certified true copy of documents
🏵

TIN & Trademark Registration

Secure your Tax Identification Number with FIRS and protect your brand through trademark registration with the Trademarks Registry.

  • TIN registration with FIRS
  • Trademark name / logo search
  • Trademark application filing
  • Trademark certificate processing
  • Brand protection advisory
Compliance Services

SCUML Registration

The Special Control Unit Against Money Laundering (SCUML) certificate is a legal requirement for designated non-financial businesses in Nigeria. Non-compliance attracts fines, sanctions, and closure. We handle the full process quickly and accurately.

Our compliance team prepares all required documentation and liaises with SCUML on your behalf for a smooth, stress-free registration.

Contact us to get started:

📞 08164344219  |  07040830782

BN No. 2926664

Businesses Required to Register:

Car Dealers
Supermarkets
Jewelry Dealers
Precious Stones & Metals
Mortgage Brokers
Luxury Goods Dealers
Accounting Firms
Estate Surveyors
Real Estate Dealers
Construction Companies
Religious Organizations
Tax Consultants
Hotels & Hospitality
Casinos & Betting
Audit Firms
Trusts & NGOs
Mechanized Farming
Corporate & Administrative Services

Post-Registration & Administrative Support

Keep your business legally current with all regulatory filings and corporate paperwork handled professionally on your behalf.

📅

Annual Returns Filing

File your company's annual returns with the CAC on time to avoid penalties, fines, and striking off the register.

  • Annual return forms preparation
  • Financial statements summary
  • CAC portal filing and submission
  • Filing confirmation and receipt

Change of Company Name

Legally change your registered business or company name through the CAC with full documentation and gazette publication where required.

  • New name availability search
  • Board resolution drafting
  • CAC change of name application
  • New Certificate of Incorporation
📰

Newspaper Publication

Arrange required statutory publications in approved national newspapers for CAC processes, change of name, NGO registration, and legal notices.

  • Publication in approved national dailies
  • Certified copies of publication
  • Gazette publication where required
  • Affidavit of publication
👤

NIN Slip Retrieval

Assistance with retrieval of National Identification Number (NIN) slips for individuals who have lost or misplaced their NIMC documentation.

  • NIMC portal assistance
  • NIN slip printing and retrieval
  • NIN verification support
  • Fast processing
📋

DPR Permit

Obtain Department of Petroleum Resources permits for businesses operating in the downstream petroleum sector — filling stations, kerosene dealers, LPG suppliers.

  • DPR application preparation
  • Document compilation and filing
  • Liaison with DPR officials
  • Permit collection and delivery
💼

NSITF Registration

Register your employees with the Nigeria Social Insurance Trust Fund (NSITF) for workplace injury and death benefit coverage as required by law.

  • Employer registration with NSITF
  • Employee enrollment processing
  • Monthly contribution management
  • Compliance certificate issuance
Financial & Advisory Services

Accounting, Financial Management
& Business Advisory

Professional financial services to keep your business profitable, compliant, and financially prepared for growth.

📒

Accounting & Bookkeeping

Accurate, up-to-date financial records maintained by professional accountants — giving you a clear picture of your business finances at all times.

  • Monthly bookkeeping and reconciliation
  • Income and expense tracking
  • Bank statement reconciliation
  • Chart of accounts setup
  • Financial records management
💰

Payroll Processing

Accurate, timely payroll computation including statutory deductions, PAYE tax, pension contributions, and NSITF remittances.

  • Monthly salary computation
  • PAYE tax calculation and filing
  • Pension (PFA) remittance
  • NSITF contribution management
  • Payslip generation for all staff
📈

Financial Reporting

Professionally prepared financial statements to support management decisions, investor presentations, loan applications, and regulatory compliance.

  • Income statement (Profit & Loss)
  • Balance sheet preparation
  • Cash flow statements
  • Management accounts
  • Quarterly and annual reports
📉

Financial Modeling

Data-driven financial models to project revenue, costs, and profitability — essential for business planning, fundraising, and investment decisions.

  • Revenue and cost projections
  • Scenario and sensitivity analysis
  • Break-even analysis
  • Investment return modeling
  • 5-year financial projections
📃

Tax Clearance Certificate

Obtain your Tax Clearance Certificate (TCC) from FIRS or State IRS for government contracts, visa applications, and regulatory compliance.

  • Tax returns preparation and filing
  • Outstanding liabilities resolution
  • FIRS / State IRS liaison
  • TCC application and processing
  • Certificate collection and delivery
📝

Business Plan Development

Professionally written business plans for new ventures, bank loan applications, investor pitches, and grant applications tailored to your industry.

  • Executive summary and overview
  • Market analysis and competition
  • Operations and management plan
  • Financial projections and funding
  • Pitch deck support
IT Procurement

Quality IT Equipment
Sourced & Delivered

Top Notch Systems & Services sources and supplies quality computing equipment for businesses, schools, churches, and individuals across Lagos and Ogun State. We specialise in both mainstream and hard-to-find IT solutions.

Whether you need a single laptop or are fully equipping an office, we deliver reliable, quality-tested equipment at competitive prices with prompt delivery.

Request a Quote
💻

Desktops & Laptops

New and quality-tested desktop computers and laptops from leading brands — HP, Dell, Lenovo, Apple, and more. Configured to your specifications.

📱

Tablets & Accessories

iPads, Android tablets, keyboards, mice, USB hubs, headsets, webcams, external drives, and all computing accessories at competitive prices.

🪑

Ergonomics Equipment

Ergonomic chairs, monitor stands, laptop risers, wrist rests, and office setup equipment designed for comfort and long-term productivity.

🔍

Hard-to-Find IT (HTF)

Specialist procurement of rare, discontinued, or niche IT components and equipment that are difficult to source in the local Nigerian market.

Vendor Verification

Verify Before You Engage

We provide structured vendor due diligence to help organizations reduce fraud risk, ensure legal compliance, and make confident procurement decisions — before signing any contract or releasing payment.

Our verification reports are delivered within 24 to 72 hours and cover all critical areas of vendor legitimacy and business integrity.

24–72
HRS
Report delivery after
document submission
📄

CAC Registration Validation

Confirm the vendor is legally registered with the CAC and is not operating under a fake or expired registration.

🏭

Bank Account Authentication

Verify that the bank account provided belongs to the registered business entity — preventing payment to fraudulent accounts.

📃

TIN Verification

Confirm the vendor's Tax Identification Number with FIRS records to verify tax compliance status.

📍

Business Address Confirmation

Physical location field check to confirm the vendor operates from the address provided in their documents.

📊

Vendor Risk Scoring & Due Diligence Report

A structured report with risk score covering all verified areas — guiding confident procurement decisions with documented evidence.

Investigative Services

Discreet. Professional.
Confidential Investigations.

We provide thorough, confidential investigative services for individuals and organizations. All engagements are handled with the highest level of discretion, professionalism, and respect for your privacy.

👤
Personal Matters

Personal Investigative Services

💔

Infidelity / Spousal Surveillance

Discreet surveillance and evidence gathering for individuals who suspect a partner of infidelity. We gather factual, documented evidence through lawful means — providing clarity and peace of mind.

  • Covert field surveillance
  • Location tracking and movement logging
  • Photographic and video evidence collection
  • Activity and association documentation
  • Detailed written investigation report
  • Full confidentiality guaranteed
💍

Pre-Marital Screening

Know who you are marrying before you commit. Our pre-marital screening service provides a comprehensive, factual background report on a prospective spouse — protecting you and your family from hidden risks.

  • Identity and personal history verification
  • Marital status and existing family check
  • Financial background and debt status
  • Criminal and court records search
  • Employment and business history
  • Character and reputation assessment
  • Social and community standing check
🔎

Missing Persons / Skip Tracing

Professional location and tracing services for missing individuals, absentee debtors, or persons of interest. We use lawful investigative methods to trace individuals who have gone off the grid.

  • Last known location investigation
  • Social network and contact tracing
  • Employment and residential trace
  • Debtor location for recovery purposes
  • Estranged family member tracing
  • Documented location confirmation report
🏢
Corporate & Fraud

Corporate & Fraud Investigations

📊

Internal Fraud Audits

Confidential investigation of suspected employee fraud, financial misconduct, embezzlement, procurement irregularities, and misappropriation of company resources.

  • Financial transaction analysis
  • Employee conduct and activity review
  • Procurement irregularity investigation
  • Ghost employee and payroll fraud detection
  • Document and records examination
  • Comprehensive fraud investigation report
  • Recommended remediation actions
💲

Asset Discovery

Lawful identification and documentation of hidden, undisclosed, or transferred assets for use in litigation, divorce proceedings, debt recovery, or estate management.

  • Real property and land holdings search
  • Company ownership and shareholding trace
  • Vehicle and moveable assets search
  • Bank account and investment discovery
  • Asset concealment and transfer analysis
  • Court-admissible asset discovery report
📄

Due Diligence Reports

Comprehensive intelligence reports on individuals, companies, and business partners before entering high-value transactions, partnerships, or contracts.

  • Company registration and ownership verification
  • Director and personnel background checks
  • Financial health and liabilities assessment
  • Litigation and court records search
  • Reputation and market standing review
  • Risk rating and recommendation
  • Delivered within 24 – 72 hours
🔒

Strict Confidentiality Guaranteed

All investigative engagements are handled with absolute discretion. Your identity and the nature of your case are never disclosed to any third party. Contact us privately to discuss your situation.

Consult Privately →
Thrift & Cooperatives

Savings & Cooperative
Management Services

We provide structured thrift savings and cooperative management for individuals and groups across Lagos and Ogun State. Every contribution is tracked, every member is protected, and every payout is managed with full transparency.

Whether you save individually for personal goals or pool resources as a cooperative group, our organized system ensures accountability and financial discipline.

Daily
Option
Weekly
Option
Monthly
Option
💰
Transparent Ledger Management

Every contribution recorded and tracked in a dedicated savings ledger

📋
Regular Statements Provided

Periodic account statements showing all contributions and balances

🥥
Accountability & Discipline

Structured system that keeps you committed to your financial goals

🤝
Group Payout Management

Rotating Ajo/Esusu and fixed payouts managed fairly and on schedule

💰

Individual Savings

Personal savings account managed by Top Notch

Save consistently at your own pace for personal goals — school fees, business capital, emergencies, or investments. We keep you accountable and on track.

  • Personal savings ledger maintained for you
  • Flexible contribution amounts
  • Regular savings statements provided
  • Goal-based savings tracking
  • Savings accountability system
  • Safe, organized, and transparent
DailyWeeklyMonthly
Start Saving
Most Popular
🤝

Group / Cooperative Savings

Structured group thrift managed collectively

Pool resources with your group, association, or cooperative. Rotating payout (Ajo/Esusu), fixed payouts, or collective investment — all managed professionally with full records.

  • Group savings ledger for all members
  • Rotating or fixed payout management
  • Ajo / Esusu cycle management
  • Member contribution tracking per cycle
  • Transparent group account statements
  • Dispute resolution & accountability
  • Cooperative registration support
DailyWeeklyMonthly
Join a Group
🏠

Corporate Staff Thrift

Savings scheme for companies & organizations

Help your employees build savings culture. We set up and manage staff cooperative thrift schemes for businesses, schools, churches, and associations of all sizes.

  • Staff savings enrollment & onboarding
  • Payroll deduction coordination
  • Monthly reports to management
  • Individual member statements
  • Cooperative society setup support
  • Custom contribution schedules
WeeklyMonthly
Enquire Now

How It Works

Getting started with Top Notch Thrift & Cooperative Savings is simple and straightforward.

01

Register

Contact us to register individually or enroll your group. We set up your savings profile and ledger.

02

Choose Your Plan

Pick your savings frequency — daily, weekly, or monthly — and set your contribution amount.

03

Contribute & Track

Make regular contributions. Every deposit is recorded and you receive periodic savings statements.

04

Access Your Funds

At the agreed period or payout cycle, access your accumulated savings or receive your cooperative payout.

Training Programs

Professional Excel & Accounting Training

Career-focused, practical training for professionals, graduates, job seekers, and corporate teams — delivered onsite, remotely, or hybrid.

Microsoft Excel

Advanced Microsoft Excel Training

Master the tools employers demand. Our Excel training program takes you from basic operations through to advanced data analysis, dynamic dashboards, and professional financial reporting.

What You Will Learn:

Data Cleansing
XLOOKUP / VLOOKUP
HLOOKUP
Pivot Tables
Slicers & Timelines
Data Validations
Conditional Formatting
Logical Functions
Excel Bible
Dynamic Charts
Enroll Now →

Levels Available:

Basic — Complete beginners, no prior experience needed
Intermediate — Some Excel knowledge, building deeper skills
Advanced — Full mastery including dashboards and modeling

Who Should Register:

Undergraduates Job Seekers Graduates Working Class NYSC Members Corporate Orgs Business Owners Accountants
📈

QuickBooks Training

Master QuickBooks for professional business accounting from setup through to reporting. Ideal for bookkeepers, accountants, and business owners who want to manage their own finances.

  • Company setup and chart of accounts
  • Sales invoicing and receipts
  • Purchase and expense management
  • Bank reconciliation in QuickBooks
  • Payroll management
  • Financial reports generation
  • VAT and tax filing support
📚

Sage 50 Accounting

Comprehensive Sage 50 training for business accounting, payroll management, and financial reporting at a professional level used by corporate organizations.

  • Sage 50 setup and navigation
  • Customer and supplier management
  • Sales and purchase ledgers
  • Nominal ledger and journal entries
  • Bank reconciliation
  • Payroll processing in Sage
  • Management reports and year-end
📉

Financial Modeling Training

Build professional financial models in Excel for business planning, investment analysis, startup fundraising, and strategic decision-making used by finance professionals.

  • Financial model architecture and structure
  • Revenue and cost driver modeling
  • Three-statement financial modeling
  • DCF and valuation models
  • Scenario and sensitivity analysis
  • Dashboard design for presentations
  • Real-world case studies

Follow us for schedules & registration:

📱 @topnotch_consults    📞 +234 8164344219

Register for Training
Why Choose Us

The Top Notch Advantage

We are not just a registration agency. We are a complete business solutions firm built specifically for the Nigerian market with deep local expertise and fast, reliable execution.

🏆

All-in-One Provider

Registration, compliance, IT, accounting, investigations, savings, and training — all from one trusted source. No need to go elsewhere.

Fast Turnaround

24–72 hour delivery on most services. We respect your time and understand business urgency — no unnecessary delays.

🇳🇬

Nigeria-Focused Expertise

Deep knowledge of CAC, SCUML, FIRS, and Nigerian compliance requirements. We know the local landscape inside out.

🔒

100% Confidential

All investigative and sensitive engagements handled with absolute discretion. Your privacy is non-negotiable.

📈

Affordable & Accessible

Professional-grade services at prices designed for startups, SMEs, individuals, and growing businesses across Nigeria.

💼

Flexible Work Modes

We work onsite, remotely, or hybrid — with offices in both Ipaja Lagos and Ota Ogun State for easier access.

🏠 Head Office

Lagos Office

39 Alimi Odunsi Street
Ikola Odunsi, Ipaja
Lagos State, Nigeria

OnsiteRemoteHybrid
📍 Branch Office

Ogun State Office

8 Ayo Otegbola Estate
Iwoye Ojuore, Ota
Ogun State, Nigeria

OnsiteRemoteHybrid
📞 Reach Us

Contact Details

08164344219
07040830782

topnotchsystemsandservices
@gmail.com

@topnotch_consults

Get In Touch

Let's Build Your
Business Right

Whether you need company registration, IT equipment, investigative services, thrift savings, or training — reach out today and we will respond promptly.

📞
Phone08164344219  |  07040830782
Emailtopnotchsystemsandservices@gmail.com
📱
Social@topnotch_consults
🏠
Head Office39 Alimi Odunsi Street, Ikola Odunsi, Ipaja, Lagos
📍
Branch Office8 Ayo Otegbola Estate, Iwoye Ojuore, Ota, Ogun State
💼
Work ModeOnsite · Remotely · Hybrid

Sends directly to topnotchsystemsandservices@gmail.com