SourcingSourcing

CHESAPEAKE CAPITAL CORPORATION

B57
CRD 282099·SEC 801-106985·TAMPA, FL
AUM
$171.9M
$100M-$500M
Est. Revenue
$1.7M
@ 1% on AUM
Est. EBITDA
$516K
@ 30% margin
Est. Deal Value
$4.1M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
CHESAPEAKE CAPITAL CORPORATION
CRD
282099
SEC file #
801-106985
EIN
311384621
DBA names
—

Economics

AUM
$171.9M
AUM band
$100M-$500M
AUM trajectory
'20'26
$173.1M → $171.9M▼ -1%
Client mix
Investment Companies3

Operations

Employees (total)
6
Advisory staff (per ADV)
5
Advisory staff (5-yr trend)
'20'26
7 advisors → 5 advisors▼ -29%
Primary office
TAMPA FL
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — individualsPortfolio mgmt — investment companiesPortfolio mgmt — businesses
Fee basis
% of AUMPerformance-based fees

Filings

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
CHESAPEAKE HOLDING COMPANY
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
4
Control Persons
CHESAPEAKE HOLDING COMPANY
IVIE, MICHAEL, LEE
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
social_url_excluded:linkedin.com

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001455842
Edgar Registered
Yes
Edgar Filing Count
8
Edgar First Filing Date
2009-03-16
Edgar Last Filing Date
2016-02-16
Edgar Form D Count
7
Edgar Form D Offerings
2016-02-162016-02-16 · 0001455842-16-000001
2014-12-082014-12-08 · 0001455842-14-000004
Edgar Former Names
Chesapeake Select L.L.C.

Compliance & brand

Firm Registration Status
active

All other collected signals (11)

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
E*trade4
Edgar Addresses
Mailing
C/O CHESAPEAKE CAPITAL CORPORATION420 NORTH RIDGE ROAD, SUITE 200RICHMOND, VA 23229
Business
C/O CHESAPEAKE CAPITAL CORPORATION420 NORTH RIDGE ROAD, SUITE 200RICHMOND, VA 23229
Edgar EIN
311384621
Edgar Recent Filings
D/A2016-02-16 · 0001455842-16-000001
D/A2014-12-08 · 0001455842-14-000004
Firm Has Custody
No
Mailing Office Differs
No
Trust Company Affiliate
No

People (3)

3
IVIE, MICHAEL, LEE
Executive Officer · 2.5%
6586165
PARKER, RALPH, JERRY
Executive Officer · 2.5%
1842885
Abdul-Basser, Musa, Bin Hasan
Executive Officer · 2.5%
7068664