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
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website diversa.com.au
- Acquired by Sargon (Dec 2018)
- Legal Name Diversa Trustees Ltd
Products & Services of Diversa
Diversa offers a comprehensive portfolio of products and services, including Trustee Services, Personalized Service, and Technology-Enabled Solutions.
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 $8.9M
- Total Rounds 3
- Last Round Series A — $1.5M
- First Round $3M
(Mar 2009)
- Investors Count 1
All 3 funding rounds of Diversa with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2012 | $1.5M | Series A | – | – | – |
| Mar 2009 | $3M | Seed | – | – | |
| Mar 2009 | $4.4M | Seed | – | – | – |
3 investors in total: 3 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Bizzell Capital Partners is engaged in corporate advisory and financing. | – | bizzellcapital.com | Brisbane, Australia | |
Direct-to-client platforms for fund managers are provided. | 2012 | onevue.com.au | Sydney, Australia | |
Technological solutions for fund management are provided to financial institutions. | 2013 | sargon.com | Melbourne, Australia |
Investor details for Diversa
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Diversa
3 people are tracked at Diversa (3 in leadership).
| Name | Role | Group |
|---|---|---|
Connie Mckeage | Director & Co-CEO | Leadership |
Nigel Stokes | Director & Co-CEO | Leadership |
Steven Fuller | Director & Co-CEO | Leadership |
Complete people profiles for Diversa
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Investments & Acquisitions by Diversa
Diversa has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include CCSL.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Software development services are provided by CCSL in Bengaluru. | ccsl.co.in | Bengaluru, India | 1992 | Mar 2011 | •••• |
Complete acquisition details for Diversa
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Timeline of Diversa
6 dated milestones of Diversa across 9 years, from founding to its latest funding, stage changes and deals.
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 | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| investec.com | 1974 | London, United Kingdom | – | 9,444 | Global banking, investment, and wealth management services are offered worldwide. | |
| spglobal.com | 1917 | New York, United States | $8M | 5,000 | Platform offering business intelligence solutions that combine data and actionable analytics for clients | |
| fnz.com | 2003 | London, United Kingdom | $1.9B | 954 | Wealth management solutions are delivered for asset managers. | |
| bankofamerica.com | 1904 | Charlotte, United States | – | 208,000 | Commercial banking and asset management services are offered worldwide. | |
| statestreet.com | 1792 | Boston, United States | – | 46,000 | Financial services are provided to asset managers worldwide. | |
| fisglobal.com | 1968 | Jacksonville, United States | – | 22,604 | Software suites for banks and financial institutions are provided. | |
| goldmansachs.com | 1869 | New York, United States | – | 333 | Investment banking services are delivered across multiple financial sectors. | |
| eatonvance.com | 1924 | Boston, United States | – | – | Platform offering mutual funds and investment management solutions | |
| simcorp.com | 1971 | Copenhagen, Denmark | – | 1,906 | Front and back-office solutions are delivered for investment managers. | |
| aware.com.au | 1992 | Sydney, Australia | – | – | Offers comprehensive retirement planning, financial advisory, and investment management services. |
Detailed competitors of Diversa
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Web traffic of Diversa
The website of Diversa (diversa.com.au) receives about 6.1K visits a month.
- Monthly visits6.1K
▼ 12.5% vs previous month
Latest news on Diversa
Complete news archive for Diversa
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Similar companies to Diversa
10 companies that operate in the same segment as Diversa (Asset Management), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | 1946 | Boston, Massachusetts, United States | USD 517.99 M | – | – | |
Provides mutual funds management and financial advisory services. | 1987 | Mumbai, Maharashtra, India | – | – | – | |
Global banking, investment, and wealth management services are offered worldwide. | 1974 | London, England, United Kingdom | – | USD 6.37 B | 7,550 | |
Insurance, banking, and wealth management services are provided worldwide. | 1816 | Paris, France | – | USD 128.35 B | 100,040 | |
Diversified investment management services are offered across multiple asset classes. | 2001 | Rio De Janeiro, Rio De Janeiro, Brazil | USD 273 M | – | – | |
Mutual funds, portfolio management, and retirement planning services are offered. | 2001 | Mumbai, Maharashtra, India | USD 142.4 M | USD 180.76 M | 1,840 | |
Investment banking services are delivered across multiple financial sectors. | 1869 | New York, New York, United States | – | USD 126.21 B | 46,500 | |
Universal banking and financial advisory services are provided globally. | 1865 | London, England, United Kingdom | – | USD 141.4 B | 211,000 | |
Insurance and asset management services are offered in multiple regions. | 1696 | London, England, United Kingdom | – | USD 78.79 B | 29,090 | |
Online platform for stock trading, mutual funds, and investment tools. | 1994 | Mumbai, Maharashtra, India | – | – | – |
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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 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.
Diversa operates through Diversa Trustees Ltd.
Yes. Diversa was acquired by Sargon in December 2018.