Diversa

Melbourne, Australia Founded: 2009 • Age: 17 yrs Acquired By Sargon
Diversified investment management services are provided across various sectors.
Annual revenue - Latest available
Total funding $8.9M 3 rounds
Employees - Tracked headcount
Investors 3 Known backers
Products 3 Services tracked
Competitors 11 Brand Intelligence

About Diversa

Diversa is a company based in Melbourne (Australia) founded in 2009 was acquired by Sargon in December 2018. Diversa has raised $8.9 million across 3 funding rounds from investors including Sargon, OneVue and Bizzell Capital Partners. Diversa has completed 1 acquisition, including CCSL. Diversa offers products and services including Trustee Services, Personalized Service, and Technology-Enabled Solutions. Diversa operates in a competitive market with competitors including Investec, S&P Global, FNZ, Bank of America and State Street, among others.

  • Headquarter Melbourne, Australia
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Legal Name Diversa Trustees Ltd
Operational Areas
Financial Services → Investment Management & Advisory
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $8.9 M (USD)

    in 3 rounds

  • Latest Funding Round
    $1.5 M (USD), Series A

    Mar 01, 2012

  • Investors
    Sargon

    & 2 more

  • Employee Count
    Employee Count
  • Investments & Acquisitions
  • Acquired by
    Sargon

    & 1 more

    (Dec 20, 2018)

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Products & Services of Diversa

Diversa offers a comprehensive portfolio of products and services, including Trustee Services, Personalized Service, and Technology-Enabled Solutions.

Primary

Acts as trustee for superannuation funds ensuring compliance

Offers dedicated account management for fund needs

Provides tech for workflow and compliance oversight

Funding Insights of Diversa

Diversa has successfully raised a total of $8.9M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $1.5 million completed in March 2012. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 3
  • Last Round Series A — $1.5M
  • First Round

    (01 Mar 2009)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Mar, 2012 Amount Series A - Diversa Valuation

investors

Mar, 2009 Amount Seed - Diversa Valuation

investors

Mar, 2009 Amount Seed - Diversa Valuation

investors

Investors in Diversa

Diversa has secured backing from 3 investors, including institutional investors. Prominent investors backing the company include Sargon, OneVue and Bizzell Capital Partners.

All
Institutional
Investor Description Founded Year Domain Location
Bizzell Capital Partners is engaged in corporate advisory and financing.
Founded Year Domain Location
Direct-to-client platforms for fund managers are provided.
Founded Year Domain Location
Technological solutions for fund management are provided to financial institutions.
Founded Year Domain Location

Investments & Acquisitions by Diversa

Diversa has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include CCSL.

Investments
Acquisitions
Company Name Description Domain Location Founded Year Amount
Software development services are provided by CCSL in Bengaluru.
1992

Financial Statements - Diversa

Diversa Comparisons

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Competitors of Diversa

Diversa operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Investec, S&P Global, FNZ, Bank of America and State Street, among others.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Global banking, investment, and wealth management services are offered worldwide.
domain founded_year HQ Location
Platform offering business intelligence solutions that combine data and actionable analytics for clients
domain founded_year HQ Location
Wealth management solutions are delivered for asset managers.
domain founded_year HQ Location
Commercial banking and asset management services are offered worldwide.
domain founded_year HQ Location
Financial services are provided to asset managers worldwide.
domain founded_year HQ Location
Software suites for banks and financial institutions are provided.

Latest news on Diversa

Apex Group Partners with Diversa Trustees
Assetservicingtimes1 year ago
Sargon finds buyer for super entities
Fintechbusiness6 years ago
Sargon: Acquires Diversa
Fintechinshorts7 years ago

Frequently Asked Questions about Diversa

Diversa was founded in 2009.

Diversa is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.

Connie Mckeage is the current CEO of Diversa.

Diversa is a funded company, having raised a total of $8.9M across 3 funding rounds to date. The company's 1st funding round was a Seed of $3M, raised on Mar 01, 2009.

Diversa was founded in 2009 in Melbourne, Australia, as a diversified investment management firm. Investment strategies are managed for clients in multiple sectors, with operations based in the Australian market. Leadership is shared among three directors serving as co-CEOs: Connie Mckeage, Nigel Stokes, and Steven Fuller. Focus is placed on professional asset management and advisory services within the financial industry.

Diversa's top competitors include Investec, Goldman Sachs and S&P Global.

Diversa offers Trustee Services, Personalized Service, and Technology-Enabled Solutions.

Diversa has made 1 acquisition, including CCSL.

Diversa has 3 investors. Key investors include Sargon, OneVue, and Bizzell Capital Partners.

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