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TIMBUKTU CAPITAL MANAGEMENT, LLC

A68
CRD 131084·SEC 801-125812·BOSTON, MA
AUM
$98.6M
$25M-$100M
Est. Revenue
$986K
@ 1% on AUM
Est. EBITDA
$296K
@ 30% margin
Est. Deal Value
$2.4M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
TIMBUKTU CAPITAL MANAGEMENT, LLC
CRD
131084
SEC file #
801-125812
EIN
—
DBA names
—

Economics

AUM
$98.6M
AUM band
$25M-$100M
AUM trajectory
'23'26
$154.2M → $98.6M▼ -36%
Client mix
Individuals Other68
Individuals High Net Worth47
Pension Profit Sharing Plans3
Corporations3
Charitable Organizations1

Operations

Employees (total)
3
Advisory staff (per ADV)
1
Advisory staff (5-yr trend)
'23'26
2 advisors → 1 advisors▼ -50%
Primary office
BOSTON MA
Branches
—

Custodian & Brokerage

Primary custodian
Charles Schwablow confidence
Services offered
Financial planningPortfolio mgmt — individualsPortfolio mgmt — businessesEducational Seminars Workshops
Fee basis
% of AUMHourly chargesFixed fees

Filings

Latest ADV filing
03/28/2026
ADV-W filed at
—
Website
facebook.com/timbuktucapital(social)

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
DIAGNE, OUSMANE
Top Owner Pct
62.5
Top Owner Entity Kind
I
Owner Count
4
Control Persons
DIAGNE, OUSMANE
FAYE, BARTHELEMY
Solo Advisor Indicator
Yes
Succession Risk Solo Owner
No
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
social_url_excluded:facebook.com

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (9)

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

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
1
Bc Firm IAR Count
1
Custodian Candidates
Full
Charles Schwab6
E*trade4
Firm Has Custody
Yes
Mailing Office Differs
No
Top Owner CRD
4037071
Trust Company Affiliate
No

People (4)

4
DIAGNE, OUSMANE
IAR · Direct Owner · 62.5%
4037071
FAYE, BARTHELEMY
Direct Owner · 17.5%
4813941
Samb, Ngone
Direct Owner · 7.5%
7942251
HSU, STEPHEN
Executive Officer · 2.5%
4813960