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CRD 292916
LONDON
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ARC GROUP LIMITED | Owner | E | yes | 10/2012 | Nov 19, 2025 | Nov 19, 2025 |
| Bartlett, David, Peter | CHIEF COMPLIANCE OFFICER & DIRECTOR | Na | yes | 05/2022 | Nov 19, 2025 | Nov 19, 2025 |
| Kearney, Paul | Director | Na | yes | 03/2022 | Nov 19, 2025 | Nov 19, 2025 |
| McArdle, Wayne, Patrick | Director | Na | yes | 04/2022 | Nov 19, 2025 | Nov 19, 2025 |
| O'Neill, Andrew | Director | Na | yes | 10/2015 | Nov 19, 2025 | Nov 19, 2025 |
| Valtanen, Sanna-Liisa | Director | Na | yes | 07/2022 | Nov 19, 2025 | Nov 19, 2025 |
| Harrison, Graham | Owner | C | yes | 10/2012 | Jun 20, 2018 | Sep 30, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ASSET RISK CONSULTANTS (JERSEY) LIMITED | n/a | n/a | n/a | N | yes | n/a |
| ASSET RISK CONSULTANTS LIMITED | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| ST HELIER | n/a | Jersey | 8 | no |
| ST PETER PORT | n/a | Guernsey | 8 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Sep 30, 2024 | $1.4B | $0 | 16 | 13 | 2 | n/a | n/a |
| 2023 | Sep 29, 2023 | $1.0B | $0 | 14 | 12 | 2 | n/a | n/a |
| 2022 | Sep 29, 2022 | $928M | $0 | 10 | 8 | 2 | n/a | n/a |
| 2021 | Sep 27, 2021 | $768M | $0 | 8 | 8 | 2 | n/a | n/a |
| 2020 | Sep 22, 2020 | $214M | $0 | 7 | 7 | 2 | n/a | n/a |
| 2019 | Oct 17, 2019 | $49.0M | $0 | 6 | 6 | 2 | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $1.4B | $1.0B | 33.5% | $768M | 21.2% | 15 | 14 | 2 | 2 |