Top Diversified Financials Corporations with Recent Private M&A Activity

479

Active Firms

2,412

TTM Deal Inquiries

$3M-$12M

Core Revenue Range

$500K-$2M

Core EBITDA Range

Top States by Activity

Florida 16%

California 11%

Texas 10%

New York 9%

Illinois 4%

Key Attributes

Focus: Strategic Acquisitions | Capital Source: Corporate Balance Sheet | Operating Approach: Integrate & Expand

Formation 8

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Formation 8 is a venture capital firm that provides financial and strategic capital to early growth smart enterprise and energy technology companies. They support entrepreneurs who seek to transform the most important global industries by solving hard problems with technology solutions. Partnership is in their DNA. Formation 8 value trusted relationships with entrepreneurs, investors, and strategic partners through their global network.As a partner to young companies, Formation 8's goal is to create long-term, sustainable value through operational expertise and business development…

Recent Transactions

This member has no reported closed transactions.

Crownstone Investment Advisors

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Crownstone Investment Group is not your typical Commercial Real Estate Brokerage Firm. At Crownstone, it's not about listing and selling volume to meet the demands of a manager or Board of Directors. We are Financial Advisors for Investment Real Estate. Our goal is to build wealth for our clients through careful analysis, market knowledge and focused attention to detail. We specialize in the 1031 Exchange. With over 25 years of experience in Investment Real Estate through personally investing and brokering deals, we are experts in the field. We know the details of the transaction and we're…

Recent Transactions

This member has no reported closed transactions.

National Investment Banking Association

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Since 1982, The National Investment Banking Association (NIBA) has been a not-for-profit association for national, regional and independent broker dealers, investment banking firms, investment advisors, and related capital market service providers.NIBA has over 30 years of experience hosting conferences featuring public and private micro-cap and small-cap companies. During those 30 years NIBA Members have completed over a 1000 deals that have raised over $10 billion dollars for emerging growth companies. The NIBA Membership represents over 60+ services centered around micro-cap and…

Recent Transactions

This member has no reported closed transactions.

Dividend Solar

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Dividend Solar is an online, direct lending community that enables investment in residential solar at a meaningful scale. Our platform, the EmpowerPortal, changes the way investors and homeowners, alike, invest in solar. We connect creditworthy homeowners, customer-centric installers and financial investors, creating partnerships and aligning interests to enable all members of the solar value chain to benefit. Together, we make solar an investment – not just another monthly expense.Dividend Solar started from a core belief that positive economic and social returns are not mutually…

Recent Transactions

This member has no reported closed transactions.

Innovative Telecom LLC

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Innovative Telecom Corp is a telecommunication technology company with 15 years of experience, specializing in wholesale voice and SMS services. The company offers international voice termination services and a unique SMS Hub service for intelligent international SMS routing. With a focus on artificial intelligence and advanced technology solutions, Innovative Telecom Corp manages wholesale traffic with tailor-made solutions to meet each client's specific needs. Their services include A-Z coverage, direct MNO termination, SMPP, and HTTP, providing exceptional service through connections in…

Recent Transactions

This member has no reported closed transactions.

LJB Wealth Partners

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LJB Wealth Partners is committed to building a strong relationship with each of our clients by simplifying his or her financial life and maintaining the highest standards of service and integrity. We accomplish this by diligently striving to understand our clients’ unique financial situations, preferences, and goals in the context of the current market environment and by consistently delivering a service experience that exceeds expectations and inspires referrals.

Recent Transactions

This member has no reported closed transactions.

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Credit Union Leasing of America

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CULA is the nation’s largest provider of new and used indirect auto leasing services to consumer lenders, both credit unions and banks. We also offer indirect and direct balloon, as well as commercial auto leasing. CULA currently manages an active lease portfolio with a total value exceeding $220 million dollars.Our philosophy of business partnership with consumer lenders is simple. By amending your current indirect retail program with our indirect lease program, we encourage you to focus on your core competencies — that which you do best — the “lending” side of the program. So you…

Recent Transactions

This member has no reported closed transactions.

Dake Solutions Pty Ltd

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Dake is a competitive, innovative and a leading ICT company providing technology consulting and software development services. Dake provides tailor-made, professional and cost effective solutions and strives to exceed client expectations. Dake helps the business to manage cost, improve process and optimize the business growth, thereby delivering best value to the Organization.Today, Dake offers a flagship suite of Application Services, as well as Infrastructure and Business Intelligence solutions delivered through onsite, nearshore, and offshore resources.Our projects, managed services, and…

Recent Transactions

This member has no reported closed transactions.

AIDER-EC

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AIDER is an Ecuadorian company with experience in corporate finance, business management, risk management and factoring; Founded on January 1, 2013. Our particularity is to offer the best advisory services and financial assistance to market a reliable, flexible and responsive to the needs of the customer

Recent Transactions

This member has no reported closed transactions.

Halio 7

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Halio7 is the “FX market v2.0”. We seek to be the dominant non-bank player in the FX arena by owning and controlling the entire value chain including the technology and the services they enable. We are taking advantage of the post Swiss National Bank environment and the unstoppable “equitization” of the FX markets and general need for the FX market to upgrade the technology used and improve the quality of service for the benefit of all participants. At its core, Halio7 is a financial technology company with a platform supporting almost all FX trading use cases. In addition we…

Recent Transactions

This member has no reported closed transactions.

Streetwise Reports

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Streetwise Reports feature interviews with industry-sector experts–analysts, money managers andnewsletter writers–backed by the latest research summaries, news and company profiles.It's a combination of information and insight investors can't get anywhere else. Investors rely on Streetwise Reports to share promising investment ideas in a changing world. Our exclusive interviews with leading industry experts and analysts provide a clear picture of the causes of macro-economic shifts and the strategies that will help you capitalize on these developing trends. This valuable insight is…

Recent Transactions

This member has no reported closed transactions.

Brilliant Mind Consulting

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Brilliant Mind Consulting (BMC) is a private consulting group who aims at supporting, investing and assisting entrepreneurs starting their activities and / or looking at accelerated growth for their business.With a highly developed partnership network, BMC aims at offering financing solutions, international trade guarantees and important enhancing capabilities.In addition, BMC is also able to invest in private equity for a stronger participation in your growth ambitions.BMC's mission is based on various means such as strong consulting capacity, corporate organization structuring,…

Recent Transactions

This member has no reported closed transactions.

Texas Place Realty

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I am a private acquisition entrepreneur with over a decade of experience in the long-term acquisition and management of business and real estate assets. My investment thesis is built on "buy and hold" principles, specifically within the essential services sector in Texas.Unlike institutional private equity, I am a dedicated individual buyer looking to acquire, lead, and grow a single high-quality company. My goal is to protect the legacy of the founder while implementing modern operational efficiencies to ensure the business thrives for the next 30 years. I bring a hands-on, local approach…

Recent Transactions

This member has no reported closed transactions.

sComm

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sComm is the engineer and manufacturer of the UbiDuo which is a communication device that enables deaf, hard of hearing, late-deafened, and hearing people to sit across from each other face-to-face anywhere in any situation and have a conversation without barriers. For example, if you sat across from a person who is deaf or hard of hearing at a table, you and that person would have to resort to paper and pen to communicate with each other, the UbiDuo communication device allows you and the person to interact with each other freely without barters right at the table. The goal of the…

Recent Transactions

This member has no reported closed transactions.

QualPay Inc

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Qualpay offers the next-generation multi-channel payment platform for merchants with more important things to do than process payments. In a rapidly changing payments environment where the largest competitors are tethered to legacy technology, Qualpay offers a single Cloud based payment platform for in-person, online, mobile, mail and telephone payments through a single Qualpay merchant account. Merchants can use the Qualpay platform for seamless connection to all card brands and payment types including Apple Pay and EMV enabled cards. With Qualpay merchants can accept payments from their…

Recent Transactions

This member has no reported closed transactions.

Viiv Ventures

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Viiv Ventures specializes in retail land development and restaurant operations. Traditionally these are two distinct spaces that are seen as different businesses and treated as such by operators and developers. We are a firm that not only finds value, but also fosters growth by combining these projects. By acquiring the real estate, developing units and then spinning them off into the REIT/Cap markets, it helps us recoup the initial investment in its entirety or at a surplus. Upon execution of our site development goals we operate restaurants efficiently to maximize returns, an achievable…

Recent Transactions

This member has no reported closed transactions.

SitePartners

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SiteVentures is the acquisition and holding company behind the Site brand, purpose-built to acquire, grow, and support industrial businesses across the built environment. With a deep specialization in construction, infrastructure, and industrial services, SiteVentures leverages a proven track record to build enduring brands that are operationally strong, strategically positioned, and built to last.Our focus is singular: the industrial sector. We invest in businesses that are shaping the physical world - from field services and supply chain to technology and media, actively supporting their…

Recent Transactions

This member has no reported closed transactions.

VM Global

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VM Global Consulting Group - Management Consulting for Healthcare ServicesProviding Transparency in Business Strategies, Revenue Cycles, and Cost Containment.VM Global provides Strategic Business and Financial Management Solutions to navigate through the rapidly changing Healthcare industry. With all the new Reforms there has been the instant need to change and adapt to a new Business Model that can produce a streamlined Financial Plan.Our highly experienced team assists our clients with customized business tools and solutions to support their current demands. We assure a successful outcome…

Recent Transactions

This member has no reported closed transactions.

Creditinfo, Ltd.

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Since 1997, Creditinfo Group hf has been among the fastest growing companies in its field. Between 1998 and 2007 the average annual growth rate exceeded 50%. Since 2003 the company has offered diversified services in the area of credit risk management with information provision as the core of services, including tools for decision making, models and software. All of Creditinfo core services comply with European Union Directive (95/46/EC) on the handling and transmitting of personal information. Creditinfo Group hf is owned by Reynir Gretarsson (93%) and 7% is owned by smaller shareholders and…

Recent Transactions

This member has no reported closed transactions.

United Mergers and Acquitions

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United Mergers & Acquisitions is an innovative, professional business transaction firm that specializes in the sale, transfer, or merger of private companies. As a member of IMAP Inc., United is the only boutique investment bank in the Mountain West with professional affiliations worldwide. The Firm employs a staff of analysts, economists, and transaction experts to help ensure a successful business transaction at the highest possible value.

Recent Transactions

This member has no reported closed transactions.

Firms in the Diversified Financials Corporations directory are ordered based on recent deal activity on Axial. The default order reflects observed market signals rather than a subjective ranking of firm quality.

Each profile provides information about the firm’s areas of focus, transaction criteria, and relevant activity on Axial’s M&A platform. Together, these details provide a clearer view of where a firm is active and the types of companies and opportunities most relevant for it.

Based on activity on Axial’s M&A platform, the core revenue range for Diversified Financials Corporations is $3M-$12M, with a core EBITDA range of $500K-$2M. Company size can be an important indicator of fit, as firms often concentrate their experience, resources, and transaction activity within particular segments of the market.

Relevant Diversified Financials experience can be an important consideration when evaluating a firm. Familiarity with the sector can provide a stronger understanding of its business models, market dynamics, valuation considerations, and transaction environment. The 479 firms included in this directory provide a starting point for identifying firms with relevant experience and activity in Diversified Financials.

Not necessarily. Many firms are active across multiple industries, so inclusion in the Diversified Financials Corporations directory reflects relevant experience or activity in Diversified Financials, rather than an exclusive sector focus. Individual profiles provide additional context on each firm’s areas of focus and activity within the sector.

When comparing Corporations with experience in Diversified Financials, consider factors such as size range, geographic reach, and recent transaction activity. These characteristics vary across the 479 firms included in the directory and can help identify firms that align with your needs.

Axial can help you identify and connect with firms based on your objectives and what you are looking to accomplish. The process varies depending on your role and transaction needs. If you are interested in connecting with firms in the Diversified Financials Corporations directory, you can request information here.

Top Diversified Financials Corporations

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