SourcingSourcing

VARSITY FINANCIAL

C12
CRD 323366·EDMOND, OK
AUM
—
Est. Revenue
—
@ 1% on AUM
Est. EBITDA
—
@ 30% margin
Est. Deal Value
—
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
VARSITY FINANCIAL
CRD
323366
SEC file #
—
EIN
831982003
DBA names
Varsity FinancialVarsity Financial, Llc

Economics

AUM
—
AUM band
—
AUM trajectory
—
Client mix
—

Operations

Employees (total)
—
Advisory staff (per ADV)
—
Advisory staff (5-yr trend)
—
Primary office
EDMOND OK
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
—
Fee basis
—

Filings

Latest ADV filing
—
ADV-W filed at
—
Website
—

Compliance

Disclosures (firm)
—
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
MJIGAL, TAHAR
Top Owner Pct
87.5
Top Owner Entity Kind
I
Owner Count
1
Control Persons
MJIGAL, TAHAR
Succession Risk Solo Owner
Yes
Is Parent Owned Subsidiary
No

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001768981
Edgar Registered
Yes
Edgar Filing Count
1
Edgar First Filing Date
2019-02-28
Edgar Last Filing Date
2019-02-28
Edgar Form D Count
1
Edgar Form D Offerings
2019-02-282019-02-28 · 0001768981-19-000001

Compliance & brand

Firm Registration Status
active

All other collected signals (9)

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
870 S. DENTON TAP RDSUITE 250COPPELL, TX 75019
Business
870 S. DENTON TAP RDSUITE 250COPPELL, TX 75019
Edgar EIN
831982003
Edgar Recent Filings
D2019-02-28 · 0001768981-19-000001
Top Owner CRD
3228456

People (1)

1
TAHAR MJIGAL
Direct Owner · 87.5%
3228456