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Investment Firm
Overview
TMF Group helps companies expand and invest seamlessly across international borders. Their expert accountants, legal, financial, corporate secretarial and HR and payroll professionals are located around the world, enabling clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.
TMF is the world’s leading independent provider of corporate compliance outsourcing solutions. Founded in 1988, it provides specialised administrative services such as bookkeeping, reporting, HR, payroll, domiciliary, structured finance and fund administration services. Under DH’s ownership, the company has completed 32 add‑on acquisitions.
In January 2011, Fund V acquired Equity Trust, a global provider of non-advisory trust and fiduciary services to multinational corporate clients, financial institutions, high net worth individuals and intermediaries. TMF and Equity Trust merged in June 2011 to create TMF Group, the world’s leading provider of outsourced back office administrative services.
With operations in more than 80 countries, TMF Group provides services to more than 50,000 clients including nearly half of the Fortune 500 companies.
They help companies of all sizes to grow their operations. Think you’re too small because you only need payroll for five staff in Dubai and a further 20 in Moscow and 12 in Auckland? They can help with that. Their client base includes private and listed companies, both in multinational and single-country entities.
Highlights
1988
Finance
5001-10000
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Location
Europe
Contact Information
Social
Profile Resume
TMF Group, established in 1988 and headquartered in Europe., specializes in investments across Mobile, Automotive, Car Sharing, Asset Management, Financial Services, Angel Investment, Impact Investing, Real Estate Investment, Venture Capital, Lending. Their recent investments include Turbi, Jive Investments, Oliveira Trust, Solis Investimentos, EXT Capital. The highest investment round they participated in was $1.1B. Among their most notable exits are Turbi and Jive Investments. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.
Investment portfolio
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Investments
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Annouced Date | Organization Name | Industry | Money Raised |
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Jul 07, 2023 | Turbi | Mobile | 16.4M |
Exits
0
Funding Timeline
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Funding Rounds
1
TMF Group has raised 1 rounds. Their latest funding was raised on Jul 07, 2023 from a Debt Financing - Turbi round.
Annouced Date | Transaction Name | Number of Investors | Money Raised | Lead Investor |
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Jul 07, 2023 | Debt Financing - Turbi | - | 16.4M | - |
Investors
2
TMF Group is funded by 2 investor(s). Abu Dhabi Investment Authority and Silverfleet Capital Kantor are the most recent investors.
Investor Name | Lead Investor | Funding Round | Money Raised |
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Silverfleet Capital | Yes | Private Equity Round - TMF Group | 0 |
Abu Dhabi Investment Authority | Yes | Secondary Market - TMF Group | 0 |
Fund raised
2
Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.
Annouced Date | Fund Name | Money Raised |
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May 10, 2013 | OTPPLESS | 1.0M |
May 11, 2013 | OTPPLESS | 1.0M |
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Recent Activity
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