DFX Intelligence
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T••••• I••••••••• M••••••••• L••••••
Buyout firmClassification probableUpper middle marketSEC exempt reporting adviser· St Heliert•••••••••.com
••• Locked
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- Not established
- PE fund assets
- $14B
- PE funds
- 39
- Investments held
- Not established
- Deals, last 12 months
- Not established
Form ADV
Form ADV
As of · identity and classification; each section below carries its own date
Why this matters
- Placement agents 3
Classification
How this organization is classified, and on what basisBuyout firm · 1 in historyShowHide
- Class
- Buyout firmprobable, confidence 65%
- Basis
- R6: 59 of 60 distinct vehicles are sworn Private Equity Funds
- Size band
- Upper middle marketdefined by: proxy: $14.03bn Private Equity Fund GAV on the Form ADV filed 2023-06-20
Classification history (1)
- Sep 13, 2026Buyout firm (probable, 65%, cls-pe-1)R6: 59 of 60 distinct vehicles are sworn Private Equity Funds
Regulatory footprint (Form ADV)
- Adviser type
- exempt reporting adviser
- Form ADV filings
- Jun 29, 2017 to Jun 20, 2023
- RAUM
- unknownregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 39
- PE fund GAV, latest filing
- $14Breported gross assets (Form ADV), not fund size
- All private fund GAV
- $14Bevery private fund type, latest filing
- 2024 PE fund GAV
- unknownsum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 98%
- Fund type mix
- filed 2023-06-20, latest gav Private Equity Fund $14B, latest counts Private Equity Fund 39, lifetime distinct Hedge Fund 1, Private Equity Fund 59
- Employees
- unknown
- Headquarters
- St Helier, Jersey
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
no observed deals yet
Stated by the firm
- Sectors
- not stated or not yet read
- Geography
- not stated or not yet read
- Revenue
- not stated or not yet read
- EBITDA
- not stated or not yet read
- Enterprise value
- not stated or not yet read
- Equity check
- not stated or not yet read
- Control
- not stated or not yet read
- Thesis
- not stated or not yet read
Observed from deals on record
Nothing observed yet. Behaviour is computed from transactions and portfolio relationships, which have not been collected for this firm.
Funds
14 on record, 23 more on the reporting tape
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| T••••• F••• V• F•• G• L•••••• ADV: Private Equity Fund | buyout or unlabelled | 2018 first reported on Form ADV | $0 as of Jun 28, 2018 | no reporting | no Form D | Wound down |
| T••••• V•••• F••• M••••• L••• ADV: Hedge Fund | buyout or unlabelled | unknown | $108M as of Jun 28, 2019 | no Form D | Wound down | |
| T••••• F••• 1• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $1.5M as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 1•• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $472,502 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 7• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $467,360 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• ••••• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $455,958 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 5• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $454,269 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 9• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $453,814 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 6• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $453,055 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 4• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $451,993 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 3• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $451,993 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 8• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $451,234 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• •• 2• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $451,234 as of Nov 12, 2018 | no Form D | Wound down | |
| T••••• F••• ••••••••• L••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $150,377 as of Nov 12, 2018 | no Form D | Wound down |
Gross assets by year from the annual reporting tape
These funds appear in this adviser’s Form ADV reporting. One row per fund per year (the latest filing of that year). Values are reported gross assets, not fund size.
| Fund | Type (ADV) | Years | Path | Latest reported GAV | Source |
|---|---|---|---|---|---|
| T••••• F••• I• L• | Private Equity Fund | 2017 to 2018 | $3.4B filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I•• L••• | Private Equity Fund | 2017 to 2018 | $1.9B filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• D••• O••••••••• F••• I• L• | Private Equity Fund | 2017 to 2018 | $303M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I• L••• | Private Equity Fund | 2017 to 2018 | $167M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• S•••••• M•••••• F••• I• L••• | Private Equity Fund | 2018 to 2018 | $130M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I• F•• N•• 3• L• | Private Equity Fund | 2017 to 2018 | $74.7M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I• F•• N•• 4• L• | Private Equity Fund | 2017 to 2018 | $73.0M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• S•••••• M•••••• F••• F•• L••• | Private Equity Fund | 2018 to 2018 | $21.4M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• D••• O••••••••• F••• F•• L••• | Private Equity Fund | 2017 to 2018 | $16.6M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I•• F•• N• 4• L••• | Private Equity Fund | 2017 to 2018 | $15.6M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I• N•• L••• | Private Equity Fund | 2017 to 2018 | $10.9M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I• E••••••••• L• | Private Equity Fund | 2017 to 2018 | $9.7M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T•• T••••• F••• F•• L••• | Private Equity Fund | 2017 to 2018 | $8.5M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I•• F•• G• L••• | Private Equity Fund | 2017 to 2018 | $6.0M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T•• T••••• F••• ••••••••• L••• | Private Equity Fund | 2017 to 2018 | $4.3M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• I•• E••••••••• L••• | Private Equity Fund | 2017 to 2018 | $3.6M filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• V• S••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• D••• O••••••••• F••• I• F•• L••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• D••• O••••••••• F••• I• L••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• V• L••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• V• F•• N•• 2• L••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• V• F•• N•• 3• L••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov | |
| T••••• F••• V• F•• L••• | Private Equity Fund | 2018 to 2018 | $0 filed Nov 12, 2018 | adviserinfo.sec.gov |
Team
1 current, 5 former
Partner (1)
- P•••• E••• P•••• · Beneficial Owner: Ordinary Shares · since Mar 1, 2013 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
5 former (kept with end dates)
- C•••••• D•• K••••• · Director · Feb 1, 2016 to Jun 28, 2019 Inference
- J•••• A••• J••••••• C•••••• · Director · Feb 1, 2016 to Jun 28, 2019 Inference
- M••• K••••••• E••••• · Director · Feb 1, 2016 to Jun 28, 2019 Inference
- M•••••• J•••• D•••• C•••• · Director · Apr 1, 2016 to Jun 28, 2019 Inference
- M•••••• M••••••• G••• · Director · Feb 1, 2016 to Jun 28, 2019 Inference
Portfolio
0 relationships, 0 platforms, 0 add-ons
No portfolio relationship collected for this firm yet. They arrive from the firm’s portfolio page, deal announcements and filings.
Transactions
0 on record
No transaction naming this firm has been collected yet. The deal tape is read from SEC filings and cited announcements.
Placement agents, lenders, advisers and co-investors
3 relationships
Placement agents (3)
- L••••• • C•• L•••••• 11 shared · very strong · last Jan 1, 2012
- V••••••••• S••• 1 shared · one time · last Jan 1, 2018
- S•••••• N••••••• • C••••••• I••••••••• 1 shared · one time · last Jan 1, 2018
LP commitments
0 disclosed
No LP commitment collected yet. An LP edge needs a public disclosure with a quote, such as a pension plan’s report or an announcement naming the LP.
Events
2 most recent
- Sep 1, 2026••• Locked
- Jun 29, 2017••• Locked