SourcingSourcing

MAGNITUDE CAPITAL, LLC

C23
CRD 137486·SEC 801-65284·NEW YORK, NY
AUM
$10.57B
$1B+
Est. Revenue
$105.7M
@ 1% on AUM
Est. EBITDA
$31.7M
@ 30% margin
Est. Deal Value
$253.6M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
MAGNITUDE CAPITAL, LLC
CRD
137486
SEC file #
801-65284
EIN
000000000
DBA names
—

Economics

AUM
$10.57B
AUM band
$1B+
AUM trajectory
'20'26
$5.08B → $10.57B▲ +108%
Client mix
Pooled Investment Vehicles13

Operations

Employees (total)
47
Advisory staff (per ADV)
9
Advisory staff (5-yr trend)
'20'26
13 advisors → 9 advisors▼ -31%
Primary office
NEW YORK NY
Branches
—

Custodian & Brokerage

Primary custodian
U.S. Banklow confidence
Services offered
Portfolio mgmt — pooled vehiclesSelection of other advisers
Fee basis
% of AUMPerformance-based fees

Filings

Latest ADV filing
03/30/2026
ADV-W filed at
—
Website
magnitudecapital.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
APPEN, BENJAMIN, SHERIDAN
Top Owner Pct
37.5
Top Owner Entity Kind
I
Owner Count
14
Control Persons
APPEN, BENJAMIN, SHERIDAN
HALL, JAMES, MICHAEL
Solo Advisor Indicator
No
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
ok
Rdap Domain
MAGNITUDECAPITAL.COM
Rdap Domain Creation Date
2001-10-02T18:26:12Z
Rdap Firm Age Years
25
Rdap Firm Age Band
20+y
Rdap Registrar
eNom, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No
Form 5500 Plan Count
1
Form 5500 Total Compensation
791,690
Form 5500 Compensation Trajectory 3y
2025791,690
Form 5500 Plan Count Trajectory 3y
20251
Schedule C Total Compensation
791,690
Schedule C Service Provider Rows
1

SEC EDGAR

Edgar Cik
0001681590
Edgar Registered
Yes
Edgar Filing Count
10
Edgar First Filing Date
2016-08-04
Edgar Last Filing Date
2025-08-08
Edgar Form D Count
10
Edgar Form D Offerings
2025-08-082025-08-08 · 0000905148-25-002766
2024-08-082024-08-08 · 0001681590-24-000001

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
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
U.s. Bank8
Jpmorgan6
E*trade4
Morgan Stanley3
Edgar Addresses
Mailing
MAPLES CORPORATE SERVICES LIMITEDUGLAND HOUSE, SOUTH CHURCH STREETGRAND CAYMAN, E9, KY1-1104
Business
MAPLES CORPORATE SERVICES LIMITEDUGLAND HOUSE, SOUTH CHURCH STREETGRAND CAYMAN, E9, KY1-1104
Edgar EIN
000000000
Edgar Recent Filings
D/A2025-08-08 · 0000905148-25-002766
D/A2024-08-08 · 0001681590-24-000001
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-10-02T18:26:12Z
Rdap Domain Last Changed
2024-09-25T23:18:13Z
Rdap Nameservers
Ns-1297.awsdns-34.orgNs-1835.awsdns-37.co.ukNs-25.awsdns-03.comNs-558.awsdns-05.net
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Top Owner CRD
2303365
Trust Company Affiliate
Yes

People (11)

11
APPEN, BENJAMIN, SHERIDAN
Direct Owner · 37.5%
2303365
HALL, JAMES, MICHAEL
Direct Owner · 17.5%
5071226
BOSTIC, HENRY, HAWES
Direct Owner · 7.5%
3091592
DAYKIN, GRAEME, EDWARD
Direct Owner · 7.5%
4868179
CHANG, DEREK, NMN
Direct Owner · 7.5%
7329884
CHANG, LESLIE, NMN
Direct Owner · 7.5%
7329886
COHEN, MATTHEW, SCOTT
Executive Officer · 2.5%
5157026
D'AMBROSIO, NICHOLAS, MARTIN
Executive Officer · 2.5%
6428808
LODEWICK, RICHARD, OSBORNE
Executive Officer · 2.5%
1868976
Messinger, Andrew, Howard
Executive Officer · 2.5%
6599686
YUAN, ELISHEVA, BELLA
Executive Officer · 2.5%
4815176