SourcingSourcing

VERDENCE CAPITAL ADVISORS, LLC

C23
CRD 288512·SEC 801-110722·HUNT VALLEY, MD
AUM
$4.63B
$1B+
Est. Revenue
$46.3M
@ 1% on AUM
Est. EBITDA
$13.9M
@ 30% margin
Est. Deal Value
$111.1M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
VERDENCE CAPITAL ADVISORS, LLC
CRD
288512
SEC file #
801-110722
EIN
821548745
DBA names
—

Economics

AUM
$4.63B
AUM band
$1B+
AUM trajectory
'20'26
$1.37B → $4.63B▲ +237%
Client mix
Individuals Other1,043
Individuals High Net Worth755
Corporations61
Pension Profit Sharing Plans9
Charitable Organizations8

Operations

Employees (total)
52
Advisory staff (per ADV)
29
Advisory staff (5-yr trend)
'20'26
20 advisors → 29 advisors▲ +45%
Primary office
HUNT VALLEY MD
Branches
—

Custodian & Brokerage

Primary custodian
Charles Schwablow confidence
Services offered
Financial planningPortfolio mgmt — individualsPortfolio mgmt — businessesSelection of other advisers
Fee basis
% of AUMHourly chargesFixed fees

Filings

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

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
KELLY, LEO, JOSEPH
Top Owner Pct
62.5
Top Owner Entity Kind
I
Owner Count
11
Control Persons
KELLY, LEO, JOSEPH
HOLT, CHARLES, STEPHEN
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
VERDENCE.COM
Rdap Domain Creation Date
2005-12-28T05:15:20Z
Rdap Firm Age Years
21
Rdap Firm Age Band
20+y
Rdap Registrar
GoDaddy.com, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
Yes
Form 5500 Plan Count
3
Form 5500 Total Compensation
148,338
Form 5500 Compensation Trajectory 3y
2025132,106
202616,232
Form 5500 Plan Count Trajectory 3y
20252
20261
Schedule C Total Compensation
148,338
Schedule C Service Provider Rows
3

SEC EDGAR

Edgar Cik
0001719305
Edgar Registered
Yes
Edgar Filing Count
36
Edgar First Filing Date
2020-01-30
Edgar Last Filing Date
2026-04-30
Edgar 13f Count
34
Edgar 13f Latest AUM Estimate
Filing Date2026-04-30
Accession0001719305-26-000003

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
34
Bc Firm IAR Count
34
Custodian Candidates
Full
Charles Schwab6
E*trade4
Fidelity3
Edgar Addresses
Mailing
50 SCHILLING ROAD, SUITE 300HUNT VALLEY, MD 21031
Business
50 SCHILLING ROAD, SUITE 300HUNT VALLEY, MD 21031
Edgar EIN
821548745
Edgar Recent Filings
13F-HR2026-04-30 · 0001719305-26-000003
13F-HR2026-01-29 · 0001719305-26-000002
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2026-12-28T05:15:20Z
Rdap Domain Last Changed
2025-12-29T17:01:40Z
Rdap Nameservers
Ns43.domaincontrol.comNs44.domaincontrol.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Delete ProhibitedClient Renew ProhibitedClient Transfer ProhibitedClient Update Prohibited
Top Owner CRD
2872188
Trust Company Affiliate
No

People (35)

35
KELLY, LEO, JOSEPH
IAR · Direct Owner · 62.5%
2872188
HOLT, CHARLES, STEPHEN
IAR · Direct Owner · 7.5%
1943440
MOORE, MATTHEW, SANDERSON
IAR · Direct Owner · 7.5%
1848803
THOMAS JOHN NEW
Direct Owner · 7.5%
3084313
SHEIL-PUOPOLO, MEG, Patricia
IAR · Executive Officer · 2.5%
4384629
GRUMBACH, BRIAN, JOHN
IAR · Executive Officer · 2.5%
2834637
CUFF, KEVIN, MICHAEL
IAR · Executive Officer · 2.5%
3274631
ROSA, RICHARD, MANUEL
IAR · Executive Officer · 2.5%
2370546
THACKER, STEPHEN, LLOYD
IAR · Executive Officer · 2.5%
2230751
MORGAN, JOHN, DAVID
IAR · Executive Officer · 2.5%
2643921
SABO, BRIAN, MATTHEW
IAR · Executive Officer · 2.5%
2612172
Carol Lynn Hopkins
IAR
7912808
Lucas Roland Belanger
IAR
7360927
PETER EDWARD MCGRATTY
IAR
2270455
NANCY ELIZABETH MCCOLGAN
IAR
4748718
Noel Michael LaMontagne
IAR
7079929
KELLY ROBERT WRIGHT
IAR
1830529
EDWARD WARING KARPPI
IAR
6305782
ROBERT JOHN SCHMITT
IAR
2873510
ANDRULOT, MATTHEW, A
IAR
4197694
MARK EDWARD AMBERG
IAR
2481269
MEGAN MARIE FOARD
IAR
3126926
AYAZ HASAN
IAR
5176246
Jonathan Saklad
IAR
8203346
DWIGHT LATHAM DAVENPORT
IAR
2089964
JASON MICHAEL EDELSON
IAR
3241174
STEPHEN FRANCIS JACOBSON
IAR
6962687
JOHN RAYMOND PICCIRILLI
IAR
4165901
KERRY Jane AHERN
IAR
3217538
MATTHEW DAVID PIETZAK
IAR
4041710
Andrew Garrison Wright
IAR
7623093
Elizabeth Richter Psota
IAR
7697631
Leo J Kelly
IAR
7805899
Jeffrey S Simet
IAR
7897471
Taylor Lynn O'Hara Guglielmo
IAR
6531523