SourcingSourcing

LOTUSGROUP CAPITAL, LLC

C39
CRD 298973·SEC 801-114198·DENVER, CO
AUM
$156.7M
$100M-$500M
Est. Revenue
$1.6M
@ 1% on AUM
Est. EBITDA
$470K
@ 30% margin
Est. Deal Value
$3.8M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
LOTUSGROUP CAPITAL, LLC
CRD
298973
SEC file #
801-114198
EIN
832032872
DBA names
Lotusgroup Capital

Economics

AUM
$156.7M
AUM band
$100M-$500M
AUM trajectory
'20'26
$78K → $156.7M▲ +200784%
Client mix
Pooled Investment Vehicles5

Operations

Employees (total)
8
Advisory staff (per ADV)
3
Advisory staff (5-yr trend)
'20'26
3 advisors → 3 advisors▬ 0%
Primary office
DENVER CO
Branches
—

Custodian & Brokerage

Primary custodian
U.S. Banklow confidence
Services offered
Portfolio mgmt — pooled vehicles
Fee basis
% of AUMPerformance-based fees

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
x.com/lotusgroupadvis?lang=en

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
MARTORELLO, RAPHAEL, ANDRE
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
2
Control Persons
MARTORELLO, RAPHAEL, ANDRE
COHEN, AMANDA, NICOLE
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
social_url_excluded:x.com

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001759918
Edgar Registered
Yes
Edgar Filing Count
8
Edgar First Filing Date
2018-12-20
Edgar Last Filing Date
2025-12-05
Edgar Form D Count
8
Edgar Form D Offerings
2025-12-052025-12-05 · 0001759918-25-000002
2024-12-092024-12-09 · 0001759918-24-000001

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
U.s. Bank4
E*trade4
Edgar Addresses
Mailing
299 MILWAUKEE STREETSUITE 201DENVER, CO 80206
Business
299 MILWAUKEE STREETSUITE 201DENVER, CO 80206
Edgar EIN
832032872
Edgar Recent Filings
D/A2025-12-05 · 0001759918-25-000002
D/A2024-12-09 · 0001759918-24-000001
Firm Has Custody
Yes
Mailing Office Differs
No
Top Owner CRD
4768833
Trust Company Affiliate
No

People (2)

2
MARTORELLO, RAPHAEL, ANDRE
Direct Owner · 87.5%
4768833
COHEN, AMANDA, NICOLE
Executive Officer · 2.5%
6305176