CLARITY CAPITAL KCPS LTD
Adviser information for CLARITY CAPITAL KCPS LTD last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Israel |
Employees
| Total Number of Employees | 21 |
|---|---|
| Investment Advisory/Research | 9 |
| Registered Broker-Dealer Representatives | 1 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 158 | $571.4M |
| Non-Discretionary | 3 | $8.5M |
| Total | 161 | $579.9M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 66 | $39.6M |
| HNW Individuals | 81 | $252.2M |
| Banking or thrift institutions | <5 | $1.7M |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | <5 | $7.9M |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 12 | $278.5M |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 67 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesPortfolio management for businesses or institutional clientsSelection of other advisers (including private fund managers) |
|---|---|
| Compensation | % of AUMFixed feesPerformance-based fees |
Principal Office
SASSON HOGI TOWER, 20TH FLOOR12 ABA HILLEL ROAD
RAMAT-GAN
Israel
SUNDAY - THURSDAY, 9AM TO 5PM (TEL-AVIV TIME)
Tel: 972-3-777-9000, Fax: 972-3-777-9001
Chief Compliance Officer
EYAL TENNE
GENERAL COUNSEL
SASSON HOGI TOWER, 20TH FLOOR
12 ABA HILLEL ROAD
RAMAT-GAN
Israel
Tel:
972-3-777-9045
Fax:
972-3-777-9001
E****@*************M
(Full email address available in API data)
Regulatory Contact
DAVID BOTBOL
CHIEF INVESTMENT OFFICER
SASSON HOGI TOWER, 20TH FLOOR
12 ABA HILLEL ROAD
RAMAT-GAN
Israel
Tel:
972-3-777-9000
Fax:
972-3-777-9001
D******@*************M
(Full email address available in API data)
Industry Affiliates
| ANDBANK | Banking or thrift institution |
| CLARITY CAPITAL INVESTMENT SERVICES LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| KCPS CAPITAL MANAGEMENT LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| SIGMA FINANCIAL PLANNING PENSION INSURANCE AGENCY | Other investment adviser, including financial plannersInsurance company or agencyPension consultant |
| SIGMA MUTUAL FUNDS | Other investment adviser, including financial planners |
| SIGMA PORTFOLIO MANAGEMENT | Other investment adviser, including financial planners |
| SIGMA PREMIUM | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| KEINAN, TAL, NMN | Individual | – | MEMBER IN THE INVESTMENT COMMITTEE | 10/2007 | < 5% |
| STEINHARDT, DAVID, RUSS | Individual | – | MEMBER IN THE INVESTMENT COMMITTEE | 02/2012 | < 5% |
| PELEG, ERAN, NMN | Individual | – | DIRECTOR, SHAREHOLDER AND A MEMBER IN THE INVESTMENT COMMITTEE | 10/2007 | 10-25% |
| SCHREIBER, LAURENCE, NMN | Individual | – | MEMBER IN THE INVESTMENT COMMITTEE | 11/2013 | < 5% |
| TENNE, EYAL, NMN | Individual | – | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | 10/2021 | < 5% |
| BOTBOL, DAVID, EMMANUEL YEHUDA | Individual | – | CHIEF INVESTMENT OFFICER AND A MEMBER IN THE INVESTMENT COMMITTEE | 12/2021 | < 5% |
| CARMEL, LIRAN, MENACHEM | Individual | – | CHIEF EXECUTIVE OFFICER | 08/2022 | < 5% |
| SIGMA-CLARITY LTD. | Foreign Entity | – | SHAREHOLDER | 03/2023 | > 75% |
| ANDORRA BANC AGRICOL REIG, S.A. | Foreign Entity | SIGMA-CLARITY LTD. | SHAREHOLDER | 03/2023 | 50-75% |
| KCPS CLARITY CAPITAL GROUP LTD. | Foreign Entity | SIGMA-CLARITY LTD. | SHAREHOLDER | 03/2023 | 25-50% |
| MENGEL, RONEN, NMN | Individual | – | DIRECTOR AND CHIEF FINANCIAL OFFICER | 03/2023 | < 5% |
| REIG FINANCES, S.A.U | Foreign Entity | ANDORRA BANC AGRICOL REIG, S.A. | SHAREHOLDER | 12/2000 | 25-50% |
| CERQUEDA DONADEU, S.A | Foreign Entity | ANDORRA BANC AGRICOL REIG, S.A. | SHAREHOLDER | 02/2004 | 25-50% |
| REIG PATRIMONIA, S.A | Foreign Entity | REIG FINANCES, S.A.U | SHAREHOLDER | 12/2000 | > 75% |
| INVERSIONS, GESTIONS I ESTUDIS, S.A.U | Foreign Entity | CERQUEDA DONADEU, S.A | SHAREHOLDER | 11/1985 | 25-50% |
| ELECTRON, S.A.U. | Foreign Entity | CERQUEDA DONADEU, S.A | SHAREHOLDER | 02/1990 | 25-50% |
| ACTIVA GRUP PATRIMONIAL, S.A.U. | Foreign Entity | ELECTRON, S.A.U. | SHAREHOLDER | 06/2007 | > 75% |
| CASTANY, DOLORS, DONADEU | Individual | INVERSIONS, GESTIONS I ESTUDIS, S.A.U | SHAREHOLDER | 11/1985 | > 75% |
| DONADEU, MANEL, CERQUEDA | Individual | ACTIVA GRUP PATRIMONIAL, S.A.U. | SHAREHOLDER | 06/2007 | > 75% |
| SHANI, YAIR, NMN | Individual | – | DIRECTOR | 08/2023 | < 5% |
No. Employees, Historic
RAUM, Historic
No. Clients, Historic
Holdings
From latest 13F, filed June 21st, 2017 for period ending March 31st, 2017
| Name | Class | Value $USD | # Shares | Private Fund |
|---|---|---|---|---|
| 0 | 0 | 0 | 0 | – |