SourcingSourcing

THIRDLINE CAPITAL MANAGEMENT LLC

C32
CRD 314158·SEC 801-121695·RICHMOND, VA
AUM
$64.3M
$25M-$100M
Est. Revenue
$643K
@ 1% on AUM
Est. EBITDA
$193K
@ 30% margin
Est. Deal Value
$1.5M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
THIRDLINE CAPITAL MANAGEMENT LLC
CRD
314158
SEC file #
801-121695
EIN
—
DBA names
—

Economics

AUM
$64.3M
AUM band
$25M-$100M
AUM trajectory
'22'26
$15.5M → $64.3M▲ +314%
Client mix
Investment Companies1

Operations

Employees (total)
7
Advisory staff (per ADV)
6
Advisory staff (5-yr trend)
'22'26
5 advisors → 6 advisors▲ +20%
Primary office
RICHMOND VA
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — investment companies
Fee basis
% of AUM

Filings

Latest ADV filing
01/08/2026
ADV-W filed at
—
Website
thirdlinecapital.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
HUTCHENS, CHARLES, CARTER
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
2
Control Persons
HUTCHENS, CHARLES, CARTER
EIBEN, LAWRENCE, SCOTT
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
THIRDLINECAPITAL.COM
Rdap Domain Creation Date
2021-02-22T22:09:15Z
Rdap Firm Age Years
5
Rdap Firm Age Band
5-10y
Rdap Registrar
GoDaddy.com, 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 (14)

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
1
Bc Firm IAR Count
1
Custodian Candidates
Full
E*trade4
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-02-22T22:09:15Z
Rdap Domain Last Changed
2023-02-27T22:28:14Z
Rdap Nameservers
Ns23.domaincontrol.comNs24.domaincontrol.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Delete ProhibitedClient Renew ProhibitedClient Transfer ProhibitedClient Update Prohibited
Top Owner CRD
7358739
Trust Company Affiliate
No

People (3)

3
HUTCHENS, CHARLES, CARTER
Direct Owner · 87.5%
7358739
LAWRENCE SCOTT EIBEN
Direct Owner · 37.5%
3026628
Edward H Phillips
IAR
7138599