SourcingSourcing

TIMOTHY PARTNERS, LTD.

C43
CRD 41835·SEC 801-45766·MAITLAND, FL
AUM
$2.86B
$1B+
Est. Revenue
$28.6M
@ 1% on AUM
Est. EBITDA
$8.6M
@ 30% margin
Est. Deal Value
$68.7M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
TIMOTHY PARTNERS, LTD.
CRD
41835
SEC file #
801-45766
EIN
330704072
DBA names
—

Economics

AUM
$2.86B
AUM band
$1B+
AUM trajectory
'20'26
$931.8M → $2.86B▲ +207%
Client mix
Investment Companies1

Operations

Employees (total)
24
Advisory staff (per ADV)
3
Advisory staff (5-yr trend)
'20'26
3 advisors → 3 advisors▬ 0%
Primary office
MAITLAND FL
Branches
—

Custodian & Brokerage

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

Filings

Latest ADV filing
02/04/2026
ADV-W filed at
—
Website
timothyplan.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
TIMOTHY PARTNERS, LC
Top Owner Pct
17.5
Top Owner Entity Kind
DE
Owner Count
7
Control Persons
TIMOTHY PARTNERS, LC
ALLY, ARTHUR DOUGLAS
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
TIMOTHYPLAN.COM
Rdap Domain Creation Date
1996-08-27T04:00:00Z
Rdap Firm Age Years
30
Rdap Firm Age Band
20+y
Rdap Registrar
eNom, LLC

Retirement-plan book (Form 5500) ★

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

Retirement Plan Book
Yes
Form 5500 Plan Count
12
Form 5500 Total Participants
710
Form 5500 Total Compensation
3,849,373
Form 5500 Compensation Trajectory 3y
20253,709,916
2026139,457
20240
Form 5500 Plan Count Trajectory 3y
20256
20244
20262
Schedule C Total Compensation
3,849,373
Schedule C Service Provider Rows
12

SEC EDGAR

Edgar Cik
0001015079
Edgar Registered
Yes
Edgar Filing Count
891
Edgar First Filing Date
1999-05-17
Edgar Last Filing Date
2026-05-15
Edgar 13f Count
129
Edgar 13f Latest AUM Estimate
Filing Date2026-05-15
Accession0001015079-26-000064
Edgar Former Names
BRANDES INVESTMENT PARTNERS LLC
BRANDES INVESTMENT PARTNERS L P

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.3444
Soi Zip Pct 200k Plus
0.1543
Soi Zip Returns 200k Plus
1810
Soi Zip Total AGI
1,805,889
Fdic Zip Total Deposits
25,607,455,000
Fdic Zip Branch Count
342
Fdic Zip Top Banks
First Colony Bank of Florida
Bank of America, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (26)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
12
Bc Firm Active IA Count
0
Bc Firm IAR Count
12
Custodian Candidates
Full
E*trade4
Edgar Addresses
Mailing
4275 EXECUTIVE SQUARE5TH FLOORLA JOLLA, CA 92037
Business
4275 EXECUTIVE SQUARE5TH FLOORLA JOLLA, CA 92037
Edgar EIN
330704072
Edgar Recent Filings
13F-HR2026-05-15 · 0001015079-26-000064
SCHEDULE 13G/A2026-05-14 · 0001015079-26-000062
Fdic Zip Branches Raw
NationsBank of Florida, N.A.Maitland, FL
Sun Bank, National AssociationMaitland, FL
Fdic Zip HHI
548.86
Fdic Zip Top Bank Share Pct
12.29
Fdic Zip Year
2025
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2032-08-26T04:00:00Z
Rdap Domain Last Changed
2023-07-31T11:17:20Z
Rdap Nameservers
Chris.ns.cloudflare.comPhoenix.ns.cloudflare.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI33,251
Returns2,600
Stub 2
AGI84,324
Returns2,280
Stub 3
AGI106,130
Returns1,720
Soi Zip Total Business Income
49,376
Soi Zip Total Cap Gains
310,436
Soi Zip Total Dividends
53,523
Soi Zip Total Returns
11,730
Trust Company Affiliate
No

People (13)

13
ALLY, GREGORY SCOTT
IAR · Executive Officer · 2.5%
7235816
MUMBERT, BRIAN SCOTT
IAR · Executive Officer · 2.5%
5550269
ALLY, ARTHUR DOUGLAS
IAR · Executive Officer · 2.5%
855097
SWEENEY, JESSICA E
IAR · Executive Officer · 2.5%
3220826
MUMBERT, CHERYL MARIE
Executive Officer · 2.5%
2237206
Colby Lee Hanson
IAR
7852217
Christopher Alan Roberts
IAR
8081492
JONATHAN HARRY CONSOLI
IAR
5875423
TERRY WILLIAM COVERT
IAR
1000023
Robin Kaplan Bryant
IAR
6869643
Chandra Christina Mohn
IAR
8172652
Robert Austin Breedlove Sperry
IAR
7600263
Victoria Renee Pearce
IAR
7975979