SourcingSourcing

AC INVESTMENT MANAGEMENT, LLC

C37
CRD 140443·SEC 801-66922·NEW YORK, NY
AUM
$251.0M
$100M-$500M
Est. Revenue
$2.5M
@ 1% on AUM
Est. EBITDA
$753K
@ 30% margin
Est. Deal Value
$6.0M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
AC INVESTMENT MANAGEMENT, LLC
CRD
140443
SEC file #
801-66922
EIN
—
DBA names
Ac Investment Management Llc

Economics

AUM
$251.0M
AUM band
$100M-$500M
AUM trajectory
'20'26
$201.6M → $251.0M▲ +25%
Client mix
Pooled Investment Vehicles4

Operations

Employees (total)
8
Advisory staff (per ADV)
3
Advisory staff (5-yr trend)
'20'26
2 advisors → 3 advisors▲ +50%
Primary office
NEW YORK NY
Branches
—

Custodian & Brokerage

Primary custodian
Northern Trustlow confidence
Services offered
Portfolio mgmt — pooled vehiclesSelection of other advisers
Fee basis
% of AUMPerformance-based fees

Filings

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

Compliance

Disclosures (firm)
1
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
Scalamandre, Daphne, Wilmerding
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
3
Control Persons
Scalamandre, Daphne, Wilmerding
EAGLE I, LLC
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
ACIMFUNDS.COM
Rdap Domain Creation Date
2007-03-23T16:23:52Z
Rdap Firm Age Years
19
Rdap Firm Age Band
10-20y
Rdap Registrar
Domain.com - Network Solutions, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
Yes
Form 5500 Plan Count
1
Form 5500 Total Participants
19
Form 5500 Compensation Trajectory 3y
20240
Form 5500 Plan Count Trajectory 3y
20241
Schedule C Service Provider Rows
1

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (14)

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
Northern Trust6
E*trade4
Wells Fargo2
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-03-23T16:23:52Z
Rdap Domain Last Changed
2026-03-03T09:06:02Z
Rdap Nameservers
A1-137.akam.netA10-67.akam.netA14-64.akam.netA3-64.akam.net
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Top Owner CRD
7895066
Trust Company Affiliate
Yes

People (2)

2
Scalamandre, Daphne, Wilmerding
Direct Owner · 87.5%
7895066
TIMOTHY WARD
Executive Officer · 2.5%
5842657