DFX Intelligence

Data Factory

RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM none

MARKITLEND

MARKITLEND INVESTMENT ADVISORS LLC, CRD 286455

LONDON

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:e55b309c-73ca-6b3f-8305-d4e0fbe94603

Data as of Mar 24, 2017 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 10:26 AM UTC and rebuilt at most every 15 minutes.

Relationships: 8
Dated events: 1
On other graphs: 1
Observed: Mar 1, 2017 to Mar 24, 2017
2 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Private Creditidentity

MARKITLEND

Private credit manager · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Advisors on IAPD: 0
Employees: 10
Advisory employees: 3
Private funds: 2Schedule D 7.B(1)
Private fund GAV: $0gross asset value as reported per fund; never fund size
SEC number: 801-110109
CRD: 286455
Filings on the tape: 2
First filed: Mar 1, 2017
Latest filed: Mar 24, 2017
Organised: Limited Liability Company, Delaware

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
MARKITLEND US CONSUMER FINANCE FUND LP	Other Private Fund	$112,000	Mar 7, 2024	2	Mar 1, 2017	reported	n/a
MARKITLEND GLOBAL LENDING FUND LP	Other Private Fund	$0	May 9, 2018	2	Mar 1, 2017	reported	n/a

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
SANCHEZ, FERNANDO, VICTOR	CHIEF EXECUTIVE OFFICER	D	yes	01/2017	Mar 1, 2017	Mar 24, 2017
SONENSHINE, MICHAEL, ADAM	CHIEF COMPLIANCE OFFICER	D	yes	01/2017	Mar 1, 2017	Mar 24, 2017

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
PORTIA INVESTMENT ADVISORS LTD	n/a	Independent wealth	$1.3M	N	yes	n/a
SYMFONIE CAPITAL, LLC	n/a	Former SEC adviser	$0	N	yes	n/a
MARKITLEND P2P INVESTMENTS LLC	n/a	n/a	n/a	Y	yes	n/a

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
Praha	n/a	Czech Republic	n/a	no

Relationships

Affiliated with (4)

← SYMFONIE CAPITAL / SYMFONIE INVESTMENT ADVISORSRegistered adviserother investment adviser
factForm ADV
← PORTIA INVESTMENT ADVSORS LTDRegistered adviserother investment adviser
factForm ADV
→ PORTIA INVESTMENT ADVSORS LTDRegistered adviserother investment adviser, common control
factForm ADV
→ SYMFONIE CAPITAL / SYMFONIE INVESTMENT ADVISORSRegistered adviserother investment adviser, common control
factForm ADV

Advises (2)

→ MARKITLEND US CONSUMER FINANCE FUND LPPrivate fundOther Private Fund, ERA
Mar 1, 2017 to presentfactForm ADV
→ MARKITLEND GLOBAL LENDING FUND LPPrivate fundOther Private Fund, ERA
Mar 1, 2017 to presentfactForm ADV

Controls (2)

← SONENSHINE, MICHAEL, ADAMOwnerCHIEF COMPLIANCE OFFICER, ownership code D, individual
Mar 1, 2017 to presentfactForm ADV
← SANCHEZ, FERNANDO, VICTOROwnerCHIEF EXECUTIVE OFFICER, ownership code D, individual
Mar 1, 2017 to presentfactForm ADV

Dated events

Occurred
Mar 1, 2017
First Form ADV filing
Markitlend filed its initial SEC registration (Form ADV)
Form ADVobserved 6 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:e55b309c-73ca-6b3f-8305-d4e0fbe94603
First observed: Mar 1, 2017
Last observed: Mar 24, 2017 115 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

MARKITLEND

MARKITLEND INVESTMENT ADVISORS LLC, CRD 286455

LONDON

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:e55b309c-73ca-6b3f-8305-d4e0fbe94603

Data as of Mar 24, 2017 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 10:26 AM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

MARKITLEND US CONSUMER FINANCE FUND LP

Other Private Fund

$112,000

Mar 7, 2024

Mar 1, 2017

reported

n/a

MARKITLEND GLOBAL LENDING FUND LP

Other Private Fund

May 9, 2018

Mar 1, 2017

reported

n/a

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

SANCHEZ, FERNANDO, VICTOR

CHIEF EXECUTIVE OFFICER

yes

01/2017

Mar 1, 2017

Mar 24, 2017

SONENSHINE, MICHAEL, ADAM

CHIEF COMPLIANCE OFFICER

yes

01/2017

Mar 1, 2017

Mar 24, 2017

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

PORTIA INVESTMENT ADVISORS LTD

n/a

Independent wealth

$1.3M

yes

n/a

SYMFONIE CAPITAL, LLC

n/a

Former SEC adviser

yes

n/a

MARKITLEND P2P INVESTMENTS LLC

n/a

yes

n/a

City

State

Country

Employees

Also broker-dealer

Praha

n/a

Czech Republic

n/a