SourcingSourcing

VOLEON CAPITAL MANAGEMENT LP

C26
CRD 147443·SEC 801-78633·BERKELEY, CA
AUM
$29.38B
$1B+
Est. Revenue
$293.8M
@ 1% on AUM
Est. EBITDA
$88.1M
@ 30% margin
Est. Deal Value
$705.1M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
VOLEON CAPITAL MANAGEMENT LP
CRD
147443
SEC file #
801-78633
EIN
842263568
DBA names
—

Economics

AUM
$29.38B
AUM band
$1B+
AUM trajectory
'20'26
$3.80B → $29.38B▲ +672%
Client mix
Pooled Investment Vehicles22

Operations

Employees (total)
158
Advisory staff (per ADV)
28
Advisory staff (5-yr trend)
'20'26
9 advisors → 28 advisors▲ +211%
Primary office
BERKELEY CA
Branches
—

Custodian & Brokerage

Primary custodian
Wells Fargolow confidence
Services offered
Portfolio mgmt — pooled vehiclesPortfolio mgmt — businesses
Fee basis
% of AUMPerformance-based feesOther Compensation

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
linkedin.com/company/voleon-capital-management(social)

Compliance

Disclosures (firm)
1
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
KHARITONOV, MICHAEL
Top Owner Pct
62.5
Top Owner Entity Kind
I
Owner Count
9
Control Persons
KHARITONOV, MICHAEL
MCAULIFFE, JON, DAVID
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
fallback_guess:voleon.com

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
Yes
Form 5500 Plan Count
2
Form 5500 Total Participants
471
Form 5500 Compensation Trajectory 3y
20240
Form 5500 Plan Count Trajectory 3y
20242
Schedule C Service Provider Rows
2

SEC EDGAR

Edgar Cik
0001793372
Edgar Registered
Yes
Edgar Filing Count
8
Edgar First Filing Date
2019-11-14
Edgar Last Filing Date
2025-11-03
Edgar Form D Count
8
Edgar Form D Offerings
2025-11-032025-11-03 · 0000905148-25-003737
2025-06-022025-06-02 · 0000905148-25-001968

Compliance & brand

Firm Registration Status
active

All other collected signals (12)

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
Wells Fargo50
Goldman Sachs32
Morgan Stanley24
Jpmorgan18
Bny Mellon10
Edgar Addresses
Mailing
1900 POWELL STREET, 7TH FLOOREMERYVILLE, CA 94608
Business
1900 POWELL STREET, 7TH FLOOREMERYVILLE, CA 94608
Edgar EIN
842263568
Edgar Recent Filings
D/A2025-11-03 · 0000905148-25-003737
D/A2025-06-02 · 0000905148-25-001968
Firm Has Custody
Yes
Mailing Office Differs
No
Top Owner CRD
2303350
Trust Company Affiliate
No

People (8)

8
KHARITONOV, MICHAEL
Direct Owner · 62.5%
2303350
MCAULIFFE, JON, DAVID
Direct Owner · 17.5%
2652450
Chatalbashev, Vassil
Executive Officer · 2.5%
7086768
DIXON, JULIANNE, COLLINS
Executive Officer · 2.5%
2529705
KOFFLER, LEE, PHILIP
Executive Officer · 2.5%
6854409
ROSENBLATT, JEREMY, ISAIAH
Executive Officer · 2.5%
6774199
SCHRAIBMAN, STEVEN, EARL
Executive Officer · 2.5%
4479034
TERRY, STEPHEN, MICHAEL
Executive Officer · 2.5%
2828017