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.

SEC-registered adviser

Volofin Capital Management

Other adviserDaniel Island, South CarolinaCRD 309922SEC 801-119846websiteIAPD
Legal name Volofin Capital Management (US) LLC
Latest filing Mar 31, 2026
First filing on the tape Oct 22, 2020 · 12 filings
SEC status approved since Nov 23, 2020
RAUM
$1.0B
reported, Item 5.F
Discretionary
0.0%
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
9
4 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
1
reported on Schedule D
History
12 filings and snapshots on the tape
RAUM$1.0B as of Mar 31, 2026
Mar 30, 2021$283M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 31, 2026
Mar 30, 20210 then
Employees (5.A)9 as of Mar 31, 2026
Mar 30, 202117 then
Private funds1 as of Mar 31, 2026
Mar 30, 20211 then
RAUM +13% over the last fiscal year+20% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 31, 2026; every figure names its basis
Archetypes, each a printed rule
  • Institutional asset manager · institutional share (pensions, government, insurance, corporations, charities, banks, other advisers) at least 60 percent and private-client share under 20 percent
RAUM per advisor
unknownderivedRAUM 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
$503MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%derivedof RAUM
Institutional
69%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived3 offices incl. principal (1.F.5)
RAUM growth, one year
+13%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, otherreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Insurance companies$697M69%
  • Pooled investment vehicles$309M31%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
2reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
private_client_share=0.0 fund_share=0.31 institutional_share=0.69 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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      Volofin Holdings Designated Activity Companyno longer reportedSecuritized Asset Fund$01Oct 22, 2020
      Owners and control persons
      Schedule A and B, latest filing
      • Gary Eakins · Chief Compliance Officercontrol
        since 03/2019 · owns less than 5%
      • Robert Joseph Peart · Chief Executive Officercontrol
        since 12/2018 · owns less than 5%
      • Robert Joseph Peart · Sole Managing Membercontrol
        since 12/2018 · owns 75% or more of Volofin LLC
      Entity owners
      • Volofin Capital Management Group LP · Sole Managing Member
        direct · owns 75% or more
      • Volofin LLC · General Partner
        indirect · owns F of Volofin Capital Management Group LP
      Related persons
      Schedule D 7.A
      • Volofin Capital Management Ltd.
        investment advisern
      Offices
      Schedule D 1.F, the 25 largest
      • London, United Kingdom8 employees
      • Mount Pleasant, SC2 employees
      ADV anomalies
      3 against comparable advisers; where to look, not conclusions
      • low discretionary shareStatic outlier · filing Mar 31, 2026
        discretionary share of RAUM of 0% against a peer median of 100% (247 comparable advisers, 0.0th percentile, 33.7 robust deviations)
        peers: other advisers, $1B to $5B (247) · 0.0% percentile
      • discretionary share shiftChange between filings · filing Mar 31, 2026
        discretionary share of RAUM moved from 100.0% to 0.0% between the annual amendments of 2025-03-31 and 2026-03-31
        peers: other advisers, $1B to $5B (247)
      • institutional asset share shiftChange between filings · filing Mar 31, 2026
        institutional share of RAUM moved from 42.0% to 69.0% between the annual amendments of 2025-03-31 and 2026-03-31
        peers: other advisers, $1B to $5B (247)
      What changed
      consecutive filings, newest first
      • Advisory employees · 3 to 4
        Mar 31, 2025 to Mar 31, 2026
      • Employees · 3 to 9
        Mar 31, 2025 to Mar 31, 2026
      • HQ city · NEW YORK to DANIEL ISLAND
        Mar 31, 2025 to Mar 31, 2026
      • HQ state · NY to SC
        Mar 31, 2025 to Mar 31, 2026
      • Discretionary RAUM · $890M to $0
        Mar 31, 2025 to Mar 31, 2026
      • Non-discretionary RAUM · $0 to $1.0B
        Mar 31, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $520M to $309M
        Mar 31, 2025 to Mar 31, 2026
      • RAUM · $890M to $1.0B
        Mar 31, 2025 to Mar 31, 2026
      • Accounts · 1 to 2
        Mar 19, 2024 to Mar 31, 2025
      • Advisory employees · 20 to 3
        Mar 19, 2024 to Mar 31, 2025
      • Advisory activities · 1 to 2
        Mar 19, 2024 to Mar 31, 2025
      • Pooled vehicle clients · unset to 1.0
        Mar 19, 2024 to Mar 31, 2025
      • Employees · 20 to 3
        Mar 19, 2024 to Mar 31, 2025
      • Financial planning clients · unset to
        Mar 19, 2024 to Mar 31, 2025
      • Private funds · unset to 1
        Mar 19, 2024 to Mar 31, 2025
      • Discretionary RAUM · $0 to $890M
        Mar 19, 2024 to Mar 31, 2025
      • Non-discretionary RAUM · $615M to $0
        Mar 19, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · unset to 519680766.0
        Mar 19, 2024 to Mar 31, 2025
      • RAUM · $615M to $890M
        Mar 19, 2024 to Mar 31, 2025
      • Non-discretionary RAUM · $582M to $615M
        Mar 8, 2024 to Mar 19, 2024
      • RAUM · $582M to $615M
        Mar 8, 2024 to Mar 19, 2024
      • Advisory employees · 15 to 20
        Mar 29, 2022 to Mar 30, 2023
      • Employees · 21 to 20
        Mar 29, 2022 to Mar 30, 2023
      • Other offices · 1 to 2
        Mar 29, 2022 to Mar 30, 2023
      • Non-discretionary RAUM · $323M to $582M
        Mar 29, 2022 to Mar 30, 2023
      • RAUM · $323M to $582M
        Mar 29, 2022 to Mar 30, 2023
      • Advisory employees · 12 to 15
        Jun 30, 2021 to Mar 29, 2022
      • Employees · 17 to 21
        Jun 30, 2021 to Mar 29, 2022
      • Non-discretionary RAUM · $283M to $323M
        Jun 30, 2021 to Mar 29, 2022
      • RAUM · $283M to $323M
        Jun 30, 2021 to Mar 29, 2022
      • Related adviser · false to true
        Jun 30, 2021 to Mar 29, 2022
      • Accounts · 2 to 1
        Mar 30, 2021 to Jun 30, 2021
      • Advisory activities · 2 to 1
        Mar 30, 2021 to Jun 30, 2021
      • Pooled vehicle clients · 1.0 to unset
        Mar 30, 2021 to Jun 30, 2021
      • Private funds · 1 to unset
        Mar 30, 2021 to Jun 30, 2021
      • Pooled vehicle RAUM · 0.0 to unset
        Mar 30, 2021 to Jun 30, 2021
      • Advisory employees · 10 to 12
        Feb 19, 2021 to Mar 30, 2021
      • Employees · 15 to 17
        Feb 19, 2021 to Mar 30, 2021
      • Non-discretionary RAUM · $64.4M to $283M
        Feb 19, 2021 to Mar 30, 2021
      • RAUM · $64.4M to $283M
        Feb 19, 2021 to Mar 30, 2021
      Signals
      4 dated events
      • Volofin Capital Management reported RAUM $889.9M, up 45% from $614.7M (2024-03-19 to 2025-03-31)
        Mar 31, 2025 · RAUM change · derived
      • Volofin Capital Management reported RAUM $582.4M, up 81% from $322.5M (2022-03-29 to 2023-03-30)
        Mar 30, 2023 · RAUM change · derived
      • Volofin Capital Management reported RAUM $282.9M, up 339% from $64.4M (2021-02-19 to 2021-03-30)
        Mar 30, 2021 · RAUM change · derived
      • Volofin Capital Management filed its initial SEC registration (Form ADV)
        Oct 22, 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/volofin-capital-managementreportedpublic record, Form ADV, Sep 17, 2026
      Website
      volofin.comreportedpublic record, Form ADV, Sep 17, 2026
      Principal office phone
      (646) 866-6997reportedpublic record, Form ADV, Mar 31, 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
      Other adviserderiveda 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