SourcingSourcing

FLEXIBLE PLAN INVESTMENTS LTD

C46
CRD 110762·SEC 801-21073·BLOOMFIELD HILLS, MI
AUM
$1.48B
$1B+
Est. Revenue
$14.8M
@ 1% on AUM
Est. EBITDA
$4.5M
@ 30% margin
Est. Deal Value
$35.6M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
FLEXIBLE PLAN INVESTMENTS LTD
CRD
110762
SEC file #
801-21073
EIN
364702719
DBA names
Flexible Plan Investments Ltd

Economics

AUM
$1.48B
AUM band
$1B+
AUM trajectory
'20'26
$1.67B → $1.48B▼ -11%
Client mix
Individuals Other8,323
Individuals High Net Worth737
Pension Profit Sharing Plans33
Charitable Organizations25
Investment Companies14

Operations

Employees (total)
68
Advisory staff (per ADV)
5
Advisory staff (5-yr trend)
'20'26
3 advisors → 5 advisors▲ +67%
Primary office
BLOOMFIELD HILLS MI
Branches
Count2

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — individualsPortfolio mgmt — investment companiesPortfolio mgmt — businessesPublication of periodicals
Fee basis
% of AUM

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
quantifiedfunds.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
WAGNER, JERRY, CHARLES
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
7
Control Persons
WAGNER, JERRY, CHARLES
TOTH, RENEE
Solo Advisor Indicator
No
Succession Risk Solo Owner
Yes
Is Parent Owned Subsidiary
No

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
QUANTIFIEDFUNDS.COM
Rdap Domain Creation Date
2013-03-06T19:04:27Z
Rdap Firm Age Years
13
Rdap Firm Age Band
10-20y
Rdap Registrar
GoDaddy.com, LLC

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
Yes
Form 5500 Plan Count
16
Form 5500 Total Compensation
238,833
Form 5500 Compensation Trajectory 3y
2025238,833
Form 5500 Plan Count Trajectory 3y
202516
Schedule C Total Compensation
238,833
Schedule C Service Provider Rows
16

SEC EDGAR

Edgar Cik
0001598841
Edgar Registered
Yes
Edgar Filing Count
60
Edgar First Filing Date
2014-02-14
Edgar Last Filing Date
2026-05-05
Edgar 13f Count
50
Edgar 13f Latest AUM Estimate
Filing Date2026-05-05
Accession0001598841-26-000002

Compliance & brand

Firm Registration Status
active

All other collected signals (17)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
3
Bc Firm Active IA Count
5
Bc Firm IAR Count
5
Custodian Candidates
Full
E*trade4
Axos Advisor Services2
Edgar Addresses
Mailing
1445 RESEARCH BOULEVARD#530ROCKVILLE, MD 20850
Business
1445 RESEARCH BOULEVARD#530ROCKVILLE, MD 20850
Edgar EIN
364702719
Edgar Recent Filings
13F-HR2026-05-05 · 0001598841-26-000002
13F-HR2026-02-02 · 0001598841-26-000001
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-03-06T19:04:27Z
Rdap Domain Last Changed
2026-03-07T18:01:17Z
Rdap Nameservers
Angela.ns.cloudflare.comGordon.ns.cloudflare.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Delete ProhibitedClient Renew ProhibitedClient Transfer ProhibitedClient Update Prohibited
Top Owner CRD
1920032
Trust Company Affiliate
No

People (11)

11
WAGNER, JERRY, CHARLES
IAR · Direct Owner · 87.5%
1920032
TOTH, RENEE
Direct Owner · 17.5%
2367197
Fernando, Rukshan, Sanjeewa
Executive Officer · 2.5%
7890812
HIGGINS, MICHELLE, MARIE
Executive Officer · 2.5%
5750229
Ingalsbe, Jeffrey, Allan
Executive Officer · 2.5%
6722793
GREGORY MICHAEL SMITH
Executive Officer · 2.5%
4321499
Burke, Sean, Michael
Executive Officer · 2.5%
7698811
Jordan Roman
IAR
7902992
Christopher Scott Noechel
IAR
4525589
CARL RICHARD RESNICK
IAR
1912294
Adam Scott Radin
IAR
4670275