Our Investments team frequently supports firms by offering a range of regulatory due diligence services to firms looking to acquire or be acquired. We’ve been helping UK and overseas firms acquire FCA regulated businesses since 2012. Over that time, we’ve handled regulatory due diligence on more than 60 regulated entities, advising on transactions worth over £5 billion.
Thistle Initiatives acquisition due diligence projects
The last year has been one of the most successful and productive years to date for both us and our clients. Here is a summary of some of the deals we have worked on so far:
- Thistle Initiatives provides regulatory due diligence support to Preservation Capital Partners for the acquisition of the majority shareholding of Saltus Group
- Thistle Initiatives supports Cairngorm Capital and Verso with the acquisition of CDC Wealth Management Limited (CDC)
- Thistle Initiatives supports Verso Wealth Management to acquire Heritage
- Thistle Initiatives supports Verso Wealth Management to acquire IEP Financial Limited
- Thistle Initiatives supports Verso Wealth Management to acquire Campbell Thomson Insurance Services
- Thistle Initiatives provides Wren Sterling Financial Group with regulatory due diligence support on the acquisition of Mutual Financial Management
- Thistle Initiatives provides Wren Sterling Financial Group with regulatory due diligence support on the acquisition of Critchleys Financial Planning LLP
- Thistle Initiatives supports Skerritts Group to acquire PS Financial Advisers Ltd
- Thistle Initiatives provides One Four Nine Group with regulatory due diligence support to acquire Russell Gibson Financial Management
- Thistle Initiatives provides One Four Nine Group with regulatory due diligence support on the acquisition of APC Financial Solutions & Consultancy Services
- Thistle Initiatives provides Baggette Asset Management with regulatory due diligence support on its acquisition by Titan Wealth Holdings
- Thistle Initiatives supports Kreston Reeves Financial Planning to acquire Tarvos Wealth
- Thistle Initiatives supports Telford Mann in its acquisition by Titan Wealth Holdings
- Thistle Initiatives supports Wren Sterling to acquire Morfitt & Turnbull
- Thistle Initiatives supports Titan Wealth Holdings as a regulatory adviser on Parthenon Capital investment
- Thistle Initiatives supports Craven Street Wealth to acquire Bernard Barrett Associates
Read about our acquisition due diligence services and download our acquisition due diligence guide here.
Get in touch with the team
Working with us, you can be confident that all potential issues around your prospective transaction have been identified and highlighted in our acquisition due diligence report. You can also count on us for effective practical guidance on how best to resolve any issues brought to light by it.
To find out more about our acquisition due diligence services or to speak to a member of our expert team, please call 0207 436 0630 or email Investments Director, Alex Paschalis alex.paschalis@thistleinitiatives.co.uk