DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.
SEC-registered adviser
T••••• P•••• C•••••• M•••••••••
Legal name T••••• P•••• C•••••• M••••••••• L••
Latest filing Mar 23, 2026
First filing on the tape Feb 24, 2020 · 13 filings
SEC status approved since Mar 25, 2020
RAUM
$188M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
4
3 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
13 filings and snapshots on the tape
RAUM$188M as of Mar 23, 2026
Mar 15, 2021$107M then
HNW client RAUM$0 as of Mar 23, 2026
Mar 15, 2021$49.4M then
State-registered IARs (5.B.3)3 as of Mar 23, 2026
Mar 15, 20214 then
Employees (5.A)4 as of Mar 23, 2026
Mar 15, 20214 then
Private funds: no history
RAUM +345% over the last fiscal year+80% a year over threeIARs 2 to 3
Practice profile
derived from the filing of Mar 23, 2026; every figure names its basis
- RAUM per advisor
- $62.8MderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- unknownderivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- unknownderivedHNW RAUM over HNW clients
- Average account
- $62.8MderivedRAUM over accounts (5.F.2.f)
- Discretionary
- 100%derivedof RAUM
- Institutional
- 0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- 1.3derivedItem 5.A over advisors
- Advisors per office
- 3.0derived1 offices incl. principal (1.F.5)
- RAUM growth, one year
- +345%derivedbetween the last two annual amendments
- Advisor growth, one year
- +50%derivedItem 5.B.3 between annual amendments
- Client growth, one year
- unknownderived
- Compensation
- percentage of assetsreportedItem 5.E
- Advisory activities
- portfolio management for investment companies, selection of other advisersreportedItem 5.G
- Ownership
- no PE, bank or public-company owner found on Schedule Aderived
- Advisor book size
- not public; not estimatedreported
Also answered yes on Form ADV
- buys or sells securities as principal to or from clients (8.A.2)
- has discretionary authority over which securities are bought or sold (8.C.1)
- compensates persons for client referrals (8.G.1)
- compensates non-employees for client referrals (8.G.2)
Where the RAUM sits
Form ADV Item 5.D, latest filing
- Other investment advisers$130M69%
- Investment companies$58.2M31%
- Individual clients
- 0reported
- HNW clients
- 0reported
- Pension plan clients
- 0reported
- Charitable clients
- 0reported
- Accounts
- 3reported
- Financial planning clients
- 0reported
- Wrap fee programs
- noreported
- Custody of client assets
- noreported
- Compensation
- % of AUMreported
- Class basis
- private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
Joined, latest
none on the tape
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
- C•••••• D••••• R••••• · Chief Compliance Officercontrolsince 02/2020 · owns less than 5%
- M•••••• P••••••• M•••••• · Membercontrolsince 07/2020 · owns 10% to 25%
- C•••••• D••••• R••••• · Presidentcontrolsince 01/2020 · owns 75% or more of B•••••••• H•••••• C•••
- T••••••••• R•••• D•••• · Membersince 01/2013 · owns 75% or more of G••••••• C•••••• M•••••••••
Entity owners
- B•••••••• H•••••• C••• · Memberdirect · owns 50% to 75%
- G••••••• C•••••• M••••••••• · Memberdirect · owns 5% to 10%
Related persons
Schedule D 7.A
- G••••••• C•••••• M•••••••••investment adviseryRAUM $10.0M
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
ADV anomalies
2 against comparable advisers; where to look, not conclusions
- business activity changedChange between filings · filing Mar 23, 2026selection of other advisers (Item 5.G.7): no on the filing of 2025-03-18, yes on the filing of 2026-03-23peers: asset managers, $100M to $500M (1,567)
- institutional asset share shiftChange between filings · filing Mar 23, 2026institutional share of RAUM moved from 0.0% to 69.0% between the annual amendments of 2025-03-18 and 2026-03-23peers: asset managers, $100M to $500M (1,567)
What changed
consecutive filings, newest first
- Accounts · 2 to 3Mar 18, 2025 to Mar 23, 2026
- Advisory employees · 2 to 3Mar 18, 2025 to Mar 23, 2026
- Advisory activities · 1 to 2Mar 18, 2025 to Mar 23, 2026
- Employees · 3 to 4Mar 18, 2025 to Mar 23, 2026
- Financial planning clients · to 0Mar 18, 2025 to Mar 23, 2026
- HQ city · BRIARCLIFF MANOR to WHITE PLAINSMar 18, 2025 to Mar 23, 2026
- State-registered IARs · 2 to 3Mar 18, 2025 to Mar 23, 2026
- Discretionary RAUM · $42.4M to $188MMar 18, 2025 to Mar 23, 2026
- RAUM · $42.4M to $188MMar 18, 2025 to Mar 23, 2026
- Related adviser · false to trueMar 18, 2025 to Mar 23, 2026
- Financial planning clients · 0 to Mar 14, 2024 to Mar 18, 2025
- Discretionary RAUM · $29.5M to $42.4MMar 14, 2024 to Mar 18, 2025
- RAUM · $29.5M to $42.4MMar 14, 2024 to Mar 18, 2025
- Related adviser · true to falseMar 14, 2024 to Mar 18, 2025
- Advisory employees · 3 to 2May 2, 2023 to Mar 14, 2024
- Employees · 4 to 3May 2, 2023 to Mar 14, 2024
- Insurance-licensed employees · 1 to 2May 2, 2023 to Mar 14, 2024
- State-registered IARs · 3 to 2May 2, 2023 to Mar 14, 2024
- Discretionary RAUM · $32.5M to $29.5MMay 2, 2023 to Mar 14, 2024
- RAUM · $32.5M to $29.5MMay 2, 2023 to Mar 14, 2024
- Accounts · 27 to 2Dec 7, 2022 to Mar 24, 2023
- Advisory activities · 2 to 1Dec 7, 2022 to Mar 24, 2023
- HNW clients · 11 to 0Dec 7, 2022 to Mar 24, 2023
- Individual clients · 14 to 0Dec 7, 2022 to Mar 24, 2023
- Insurance-licensed employees · 2 to 1Dec 7, 2022 to Mar 24, 2023
- Discretionary RAUM · $111M to $32.5MDec 7, 2022 to Mar 24, 2023
- HNW RAUM · $55.8M to $0Dec 7, 2022 to Mar 24, 2023
- Individual RAUM · $8.8M to $0Dec 7, 2022 to Mar 24, 2023
- Non-discretionary RAUM · $3.8M to $0Dec 7, 2022 to Mar 24, 2023
- RAUM · $115M to $32.5MDec 7, 2022 to Mar 24, 2023
- Accounts · 15 to 27Mar 15, 2021 to Mar 27, 2022
- Advisory employees · 4 to 3Mar 15, 2021 to Mar 27, 2022
- Advisory activities · 3 to 2Mar 15, 2021 to Mar 27, 2022
- HNW clients · 9 to 11Mar 15, 2021 to Mar 27, 2022
- Individual clients · 0 to 14Mar 15, 2021 to Mar 27, 2022
- Insurance-licensed employees · 3 to 2Mar 15, 2021 to Mar 27, 2022
- Financial planning clients · unset to 0Mar 15, 2021 to Mar 27, 2022
- State-registered IARs · 4 to 3Mar 15, 2021 to Mar 27, 2022
- Discretionary RAUM · $107M to $111MMar 15, 2021 to Mar 27, 2022
- HNW RAUM · $49.4M to $55.8MMar 15, 2021 to Mar 27, 2022
Signals
2 dated events
- Michael Patrick Mullin (Member) appeared on Schedule A of T••••• P•••• C•••••• M•••••••••Mar 15, 2021 · Control person joined · fact
- T••••• P•••• C•••••• M••••••••• filed its initial SEC registration (Form ADV)Feb 24, 2020 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
- Firm profile
- linkedin.com/company/timber-point-capital-managementreportedpublic record, Form ADV, Sep 18, 2026
- Website
- timberpointcapital.comreportedpublic record, Form ADV, Sep 18, 2026
- Principal office phone
- 9148983038reportedpublic record, Form ADV, Mar 23, 2026
Provenance
- Form ADV
- SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
- Advisors
- IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
- Class
- Asset manager (funds and pooled vehicles)deriveda rule over Items 5.D and 7.A
- RAUM per advisor
- n/aderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026