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Finance Businesses for Sale and Investment Opportunities

Showing 1 - 15 of 339 Finance Businesses for Sale and Investment Opportunities. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Consumer Lending, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Corporate Financial Service or a Financial Distributor Business.

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Personal Loans Company Investment Opportunity in Lagos, Nigeria

Loan company that provides financing to individuals and businesses.
Within 3 years of establishment: - The company has been able to disburse over NGN 500M in loans with Over NGN 200M from investors and Partners. - Work with Real Estate companies to facilitate loan approvals for landed assets. - With over 200 regular clientele with prospects of over 500 new clients yearly. - Revenue model of 15% interest on every loan disbursed. - The run rate sales this year have dropped due to the economic downturn faced in Nigeria. - We have the necessary license issued by the Lagos State Government Ministry of Home Affairs to operate the business.
Loan company that provides financing to individuals and businesses.
9.5   Lagos
Run Rate Sales
USD 360 thousand
EBITDA Margin
13 %
Financial Investment
USD 1.5 Mn for 30%
Contact Business

Newly Established Shell Company for Sale in Ranchi, India

Newly incorporated private limited company with no debts or liabilities for sale.
The buyer of this incorporated business can take up any activity that is classified under the given Memorandum of Association such as: - Conduct various forms of marketing including email, influencer, social media, content, SEO, SEM, and online advertising, providing high-quality services and products directly or through a network of members and distributors. - Engage in trading, marketing, and supplying a wide range of products through direct marketing, multi-level marketing, and networking, supporting manufacturers, distributors, and dealers. - Promote, advertise, and franchise marketing activities domestically and internationally, including on digital and online platforms, appointing sub-franchisers for online and digital marketing purposes.
7.2   Ranchi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 400
Contact Business

Shell Company for Sale in Pudisoo, Estonia

A non-operational engineering consultancy service provider which offers consulting and training services for mechanical engineers.
- A non-operational consultancy service provider that offers specialized support to engineers and engineering companies, aimed at improving discovery, design, and decision-making processes. - The business focuses on providing individualized products to meet the specific needs and objectives of mechanical engineers. - Offers design procedures, supervision of construction or operation of engineering devices, repair and preventive maintenance, as well as various media formats including videos, documents, photos, charts, and software. - Operates in the Business to Business (B2B) and Business to Company (B2C) segments, offering diverse services such as consulting, project support, training products, and educational services, including workshops and online training courses. - The company's services encompass private consulting and projects, media content on their website and social pages (with potential for attracting advertising revenue), media content on YouTube/Google AdSense (with potential for ad revenue), production and sale of training media online, and provision of workshops and educational services. - The business concept is centered around the provision of ideas to enhance engineering projects, thereby enabling engineers to be more effective in their roles. - Revenue model is by charging either on a per consultation service, training, workshop basis or a per project undertaken basis. - The business plan and strategy was in place, the company has also been registered but couldn't establish the operations due to lack of support from the associates. - The owner is currently in Spain, but the business was registered in Estonia.
7.2   Pudisoo
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 3.2 K
Contact Business

NBFC Seeking Loan in New Delhi, India

NBFC providing AI-powered loan solutions to a wide clientele, loan book of INR 16 crores.
- The company is a New Delhi-based non-banking financial company (NBFC) operating in the finance industry, with a focus on empowering financial inclusivity through innovative and accessible solutions. - With a team of 10 employees, the company offers a diverse range of lending platforms, which provide personalized, AI-powered loan solutions to a wide clientele, including individuals and enterprises. - The company's loan book size stands at INR 16 Crores, indicating its growing influence in the financial sector and its ability to attract a significant client base of over 200 clients. - The revenue model is based on a wide range of loan products and innovative financial services, which supports sustainable growth and enhances the company's market presence. - The promoters of the company bring a wealth of experience in finance and business management, driving the strategic vision forward and fostering strong business relationships with stakeholders across various sectors. - The company offers loan disbursement ranging from about INR 50,000 to as much as INR 1 crore, with interest rates varying from 18-36% and tenures ranging from 24-36 months. Additionally, short-term personal loan products are available with tenures of 60-90 days. - The company sees a loan recovery rate of about 98% & debt collection is taken care of inhouse & through DSA's. - The company saw a huge growth in sales due to the convenience of digital lending, the entire process of lending has been shortened to just a few clicks.
8.9   New Delhi
Run Rate Sales
USD 3 million
EBITDA Margin
20 - 30 %
Business Loan
USD 6 Mn at 14%
Contact Business

Small Payment Services Company Investment Opportunity in Bangalore, India

Platform where users can pay house/office rent and get rewards points, seeks investment.
- Platform is a competitive revolutionizing platform made for the customer. - Our platform is user-friendly & made for the user to save on their extra penny by earning rewards for the monthly rent expenses they incur. - It is an initiative for the households. - We are powered by Razorpay. - We are just testing with family and friends. - The promoter has 12+ years of market experience. - Have registration, COI, GST certificate, trade license and trademarked certificate. - 2 employees in HR and 2 in the technical department.
7.6   Bangalore
Run Rate Sales
USD 7 thousand
EBITDA Margin
Nil
Financial Investment
USD 120 K for 10%
Contact Business

Stock Broking Company for Sale in Castries City, Saint Lucia

For sale: Trading platform offering CFDs, stocks, commodities, crypto, and forex trading with 1,000+ clients.
- An established Book B brokerage with a lucrative and diverse revenue model. - This business excels in generating income through competitive spreads, profiting from client trading activities, leveraging positions overnight, and providing additional financial services. - It is equipped with sophisticated risk management and operates under a strict regulatory environment, ensuring a balance of profitability and client trust. - The business has a huge database and more than 1,000 clients. - The business has two companies, one holds the license while the other is used for payment. - Business has the required licenses to provide a trading platform. - The business is located in Saint Lucia and the advisor is in Hungary. - Business only has a few employees as it only offers a platform.
7.5   Castries City
Run Rate Sales
USD 336 thousand
EBITDA Margin
32 %
Business for Sale
USD 500 K
Contact Business

Shell Company for Sale in Patna, India

For Sale: Pvt Ltd entity of non-operational business that intended to manufacture footwear.
- We could not even start the business, only paperwork has done. - Has been non-operational since registration. - The ITR has been filed only for the first year.
6.7   Patna
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6 K
Contact Business

Shell Company for Sale in Pune, India

For Sale: Non-operational startup that wanted to deal in Horticulture.
- No running operations. Non-operational for 5 years. - We have maintained proper filings of returns and also have a current account that will be part of the transaction. - Track record of the company is clean with up-to-date documents.
7.4   Pune
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6 K
Contact Business

Payment Services Company Investment Opportunity in New Delhi, India

Payment services company with 35k+ users seeks investment.
- The company operates in the payment services industry and is based in New Delhi, India. - Business currently has 5 employees and a user base of over 35,000 individuals. - Revenue is generated through the sale of loans, pay later services, gold, and investment commissions through partnerships with Cashe and Faircent. We charge a commission of 2% from the lenders. Also charge activation fees of INR 25. - As a startup, the company is currently experiencing low revenue generation despite its large user base. - The company is seeking investment to support its growth and expansion plans. - The potential for growth and diversification into additional financial products, such as gold and investment services, presents an opportunity for investors to capitalize on the evolving fintech landscape in India.
6.6   New Delhi
Run Rate Sales
USD 7 thousand
EBITDA Margin
40 %
Financial Investment
USD 6 K for 30%
Contact Business

Insurance Agency Franchise Opportunity

Embee Insurance, Established in 1995, 5 Franchisees, Chandigarh Headquartered
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EIBL is an IRDA-approved and licensed business broker. We cater to corporate and retail clients with life and non-life insurance. The business operates in all of North India except New Delhi. EIBL has the approval to operate with all insurance companies. The company has earned vast experience and goodwill with its clients in the insurance sector. We had been instrumental in designing various products suitable to clients and persuaded insurance companies to quote for the same. The sales and EBITDA mentioned are already being generated by ongoing branches.
Embee Insurance, Established in 1995, 5 Franchisees, Chandigarh Headquartered
8.5   Expanding in Ambala
Exp Monthly Sales
USD 1.2 thousand
Space Required
300 - 600 Sq Ft
Investment Required
USD 2.4 - 3.6 K
Contact Company

Nonprofit Organisation for Sale in Brooklyn, United States

Government funded adult day center for individuals with developmental disabilities, located in Brooklyn.
- Adult day center for individuals with developmental disabilities, located in Brooklyn. - The company's primary source of revenue is government payments for providing day services to individuals with developmental disabilities. The amount varies based on each client's acuity level. - Currently serving 12 clients and offers a range of educational and entertainment services, including fitness, community trips, themed parties, arts & crafts, computers, and cooking. - Additionally, the company provides transportation services for its clients, including pickup and community outings. - The government payments for each client have increased by about 22%, which is expected to result in increased profitability for the business in the current year. - The transportation services provided by the company also contribute to its revenue stream, as client pickup generates additional income. - Has 4 permanent employees to run the operations. No additional contract/temporary employees are required. - Has Ohio state certification from the DoDD.
Government funded adult day center for individuals with developmental disabilities, located in Brooklyn.
8.9   Brooklyn
Run Rate Sales
USD 294 thousand
EBITDA Margin
Nil
Business for Sale
USD 40 K
Contact Business

Commercial Loans Company for Sale in Lisbon, Portugal

Sale of a leading credit intermediation company providing personal loans, consolidated loans and home loans.
- Recognized as a leading company in its field, renowned for tailored solutions for demanding clients and representing top-notch brands. - Market recognition for product and service quality, coupled with efficiency and security, leading to increased productivity, competitiveness, customer loyalty, and satisfaction. - Excellence attributed to unique working methodology, integrity, collaboration, teamwork, and a motivated, integrated team fostering stable and lasting business relationships. - Satisfactory solvency and liquidity indicators ensuring economic and financial robustness, demonstrated through liquidity ratios, safety margins, solvency levels, and financial autonomy. - Visible growth in operational results, consistently surpassing the Break-even Point, showcasing sustained market sustainability and profitability.
9   Lisbon
Run Rate Sales
USD 1.1 million
EBITDA Margin
40 %
Business for Sale
USD 2.7 Mn
Contact Business

Newly Established Asset Management Company Seeking Loan in Wales, United Kingdom

Asset management firm in Wales, specializing in luxury lending market funding, seeking funds for expansion.
- Asset management firm located in Wales, specializing in providing funding to companies operating in the luxury goods market. - The business model involves the clients investing in the company and in return the company re-investing in other firms, and as of now, the company has 5 clients, comprising both individual investors and investment companies. - Currently invested in one firm and is seeking to expand its investments to more companies in the near future. - The company retains 14% of the returns from its investments. - The company's approach to funding differs from traditional pawnbrokers, as it does not deal directly with individuals seeking finance through the pledge of assets. Instead, it provides funding to companies that engage in this type of financing. - The average global rate for pawnbrokers is estimated to be 5% per month; however, the company's focus on higher echelon assets and operating at a secondary level leads to its decision to use this rate. - Business has a Financial Conduct Authority (FCA) license. - There are 3 permanent employees, additionally, there are agents stationed at various locations.
9.8   Wales
Run Rate Sales
USD 1.5 million
EBITDA Margin
Nil
Business Loan
USD 300 K at 12%
Contact Business

Shell Company for Sale in Bangalore, India

Brand name registered under class IP 29 for premix beverages for sale.
- We are a brand name registered under the IP class 29. - The brand is currently used to sell beverage premises but the new owner can sell any type of food and beverage under it. - Brand is still operational but we will stop the operations before selling the brand name. - Contact list of clients, vendors and a softy brand is included in the sale. - We do not wish to disclose the sales of the business as the operations will be stopped before the brand is stopped. - The new buyer can use this brand to sell anything that they wish and do not have to stick to our products. - Brand has a trademark license.
7.5   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 Mn
Contact Business

Insurance Agency Seeking Loan in Valrico, United States

Company specializing in offering diverse insurance and financial planning services, seeking investment for expansion.
- Company specializing in providing comprehensive insurance services, financial planning, retirement income strategies, and tax minimization strategies. - Has a diverse client base including main street clients, high net worth clients, ultra-high net worth clients, government entities, and clients in the sports and entertainment industry. - Partnered with top carriers in the insurance and financial industries in order to offer the most effective products and the best solutions for the clients. - Revenue model is by sale of various insurance policies and charging on a per service basis for other financial advisory services. - The company is now planning to venture into real estate development by acquiring commercial real estate projects in the hospitality sector, aiming to generate additional revenue through renting out these establishments, thereby diversifying its revenue streams. - Financial projections indicate an expected break-even period within 3 to 7 years, with a predicted minimum return on investment of 15% to 20% or more by the conclusion of the financing period. - The company is currently seeking a $100 million USD loan or funding opportunity to support its real estate development plans, business expansion, and working capital requirements, with the intention of securing funding from global investors and lenders. - The company holds active licenses from the Florida Department of Financial Services and is authorized to operate in the insurance and financial services sectors in Georgia, California, and Arkansas. - In addition to 38 permanent employees, there are additionally 4 part-time employees. - The promoter has 25 years of professional expertise in the insurance, financial, and business industries.
7.8   Valrico
Run Rate Sales
USD 12.5 million
EBITDA Margin
40 %
Business Loan
USD 100 Mn at 10%
Contact Business

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  • How many finance businesses for sale and investment opportunities are listed on SMERGERS?
    There are 339 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 05 May 2024.
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