SourcingSourcing

CONSEQUENT CAPITAL MANAGEMENT, LLC

C38
CRD 285262·SEC 801-108429·ATLANTA, GA
AUM
$639.3M
$500M-$1B
Est. Revenue
$6.4M
@ 1% on AUM
Est. EBITDA
$1.9M
@ 30% margin
Est. Deal Value
$15.3M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
CONSEQUENT CAPITAL MANAGEMENT, LLC
CRD
285262
SEC file #
801-108429
EIN
—
DBA names
—

Economics

AUM
$639.3M
AUM band
$500M-$1B
AUM trajectory
'20'26
$288.9M → $639.3M▲ +121%
Client mix
Pooled Investment Vehicles7
Pension Profit Sharing Plans3

Operations

Employees (total)
7
Advisory staff (per ADV)
6
Advisory staff (5-yr trend)
'20'26
7 advisors → 6 advisors▼ -14%
Primary office
ATLANTA GA
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — businessesPension consultingSelection of other advisersEducational Seminars Workshops
Fee basis
% of AUMFixed feesPerformance-based fees

Filings

Latest ADV filing
07/08/2025
ADV-W filed at
—
Website
consequentgroup.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
CONSEQUENT CAPITAL HOLDINGS,
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
4
Control Persons
CONSEQUENT CAPITAL HOLDINGS,
SIMON, KENNETH, O'NEAL
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
ok
Rdap Domain
CONSEQUENTGROUP.COM
Rdap Domain Creation Date
2020-11-12T19:39:49Z
Rdap Firm Age Years
6
Rdap Firm Age Band
5-10y
Rdap Registrar
Epik LLC

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 (13)

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
Firm Has Custody
No
Mailing Office Differs
Yes
Rdap Domain Expiration Date
2026-11-12T19:39:49Z
Rdap Domain Last Changed
2025-08-18T21:39:21Z
Rdap Nameservers
Ns3.epik.comNs4.epik.com
Rdap Secure Dns Enabled
Yes
Rdap Status
Client Transfer Prohibited
Trust Company Affiliate
No

People (3)

3
SIMON, KENNETH, O'NEAL
Direct Owner · 62.5%
6706717
THECCANAT, CYRIL, MATHEW
Direct Owner · 7.5%
1816739
MCDONALD, TODD, ORTIQUE
Executive Officer · 2.5%
6706896