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Mid Market Finance Businesses for Sale

Showing 1 - 14 of 14 Mid Market Finance Businesses for Sale. Buy a Mid Market 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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  • Mid Market Businesses For Sale

  • Businesses For Sale

  • Deal Size > USD 1 million

 

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.
8.9   Lisbon
Run Rate Sales
USD 1.1 million
EBITDA Margin
40 %
Business for Sale
USD 2.7 Mn
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.
7.7   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 Mn
Contact Business

Newly Established Personal Loans Company for Sale in Toronto, Canada

For sale: Company providing rental deposit loans to improve access to housing market in Canada.
- This is an innovative new company that seeks to improve access to the rental housing market through rental deposit loans. - This provides a solution to one of Canada's most acute challenges in a sector for which there is very high demand. - New company with a growing number of applicants being vetted and pre-approved every day.
9.1   Toronto
Run Rate Sales
USD 2.6 million
EBITDA Margin
15 %
Business for Sale
USD 3.6 Mn
Contact Business

Profitable Insurance Agency for Sale in Manila, Philippines

Leading life & non-life insurer, spanning 10 key cities in the Philippines.
🌟 Unlock Your Financial Future with the Leading Insurance Powerhouse in the Philippines! 🌟 Discover the unparalleled opportunity to be part of the Philippines' premier life and non-life insurance agency, strategically positioned across 10 key cities nationwide. πŸ† Why Choose Us? 1. **Dominating the Market**: We proudly stand as the FIRST and LARGEST life and non-life insurance agency in the Philippines, with a proven track record of success. Our strategic presence in 10 key cities has granted us top-rank market share, ensuring you unprecedented access to thriving markets. 2. **A Beacon of Expertise**: Nestled in the heart of Manila, we boast a dedicated team of 110 talented professionals. Our agency is renowned for its unwavering commitment to educating Filipinos about the invaluable benefits of insurance, elevating awareness and enriching lives. 3. **Thriving in Prosperity**: Our industry is on an explosive growth trajectory! Not only are we highly profitable, but we also maintain a loyal and ever-expanding clientele. With a steadfast focus on providing exceptional service, we've secured consistently high investment returns that will leave you astounded. 4. **Exclusive Opportunity Awaits**: Join us in the licensed insurance market in the Philippines, where the entry barrier is sky-high. This exclusive chance to be part of our success story is a once-in-a-lifetime prospect you won't want to miss. 5. **A Diverse Conglomerate**: We are not just an insurance agency; we are part of a dynamic conglomerate group with interests spanning various sectors including mining, aggregates, construction, property management, resorts, accommodations, and transportation. Diversify your portfolio and secure your future with us! πŸš€ Invest in a brighter tomorrow with the Philippines' leading insurance powerhouse. Contact us today and embark on a journey to financial prosperity! πŸ’°πŸ’ΌπŸŒ΄
7.6   Manila
Run Rate Sales
USD 4.6 million
EBITDA Margin
40 %
Business for Sale
USD 28 Mn
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Shell Company for Sale in Australian Capital Territory, Australia

Australian public shell company for sale.
This is probably the only opportunity you will get to see one of these on a site like SMERGERS. They are so rare and sort after often they are sold within a day. I own 94.6% of the company a long with the existing shareholders who are keen to get the business listed asap. I will assist you with the introduction of bankers and ASX lawyers that will get you a 10 million raise minimum. Live your dream!
7.1   Australian Capital Territory
Run Rate Sales
USD 800 thousand
EBITDA Margin
10 - 20 %
Business for Sale
USD 2.6 Mn
Contact Business

Payment Services Company for Sale in Vilnius, Lithuania

For Sale: Company provides international bank account number accounts and SEPA payment services.
- We are a licensed EMI based in Lithuania. - Well-organized company with a good corporate organizational structure. - Generate revenue by charging a commission of 0-0.2% on every transaction and by charging EUR 100 monthly and a 0.1% monthly balance fee. - We are able to generate the given revenue since we charge a 0-0.2% commission on every payment. - We support quick, secure, and regulated international payment services. - In order to enable clients who have been previously turned down by banks to handle their banking effectively and safely, we offer standard payment services for both individuals and enterprises. - Currently catering to 400 business clients. - The company is licensed by the Central bank of Lithuania.
9.2   Vilnius
Run Rate Sales
USD 2.3 million
EBITDA Margin
25 %
Business for Sale
USD 11 Mn
Contact Business

Profitable Debt Collection Agency for Sale in Raipur, India

Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
- In the last two years, we have guided over 3,000 business owners/MSMEs in the recovery of their delayed payments. - In the past 24 months, we have handled 320 recovery cases for approx. INR 612 crore for 180 clients. - We are processing claims of business dues & export dues from defaulting customers located in 74 cities across 24 states in India & also in foreign countries like Dubai, UAE, Sri Lanka, China & Afghanistan. - Our clients are spread over 36 cities across 22 states of India & other Asian countries like China where we are helping to recover business dues & export dues. - We have helped clients across 27 different industries ranging from logistics, construction, steel manufacturers, real estate, government contractors, automobile, export, textile, engineering, health care, power, oil & petroleum, pharmaceuticals, mining, spice industry, education & several other manufacturing & service sectors.
Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
8.0   New Delhi
Run Rate Sales
USD 220 thousand
EBITDA Margin
70 %
Business for Sale
USD 1.6 Mn
Contact Business

Stock Broking Company for Sale in Chittagong, Bangladesh

Renowned stock market broker house of Bangladesh with 35,000+ clients for sale.
- We are one of the top retail brokerage houses in Bangladesh with a strong online trading platform. - The company provides equity-based products (research, equities, depository, margin funding, etc. ) with a license value of about USD 3 million. - It has one of the largest networks in the country with a premium online trading portal. - With our research expertise, customer commitment, and superior technology, we provide investors with end-to-end solutions in investments. - The business provides trade execution services through multiple channels such as an internet platform, telephone, and retail outlets. - The company has been trading only on Chittagong Stock Exchange (CSE) till June of the current year and CSE only holds 3% of the Bangladesh Stock Market. - The rest 97% is traded by Dhaka Stock Exchange. - Recently the company purchased the license and has started to trade on Dhaka Stock Exchange, so, the profit shown below is predicted to triple from this year onward. - Trade of derivatives is also starting this year. - The company is operating since 2005 and has 40,000+ clients with 35,000 active clients. - It is showing intense growth and with the start of trading of newly introduced products, the business will be showing a significant growth rate. - We have great relations with the bank and a good CBI report. - While trading on Chittagong Stock Exchange the company has always been awarded either the first or second top trading position in terms of turnover. - The predicted turnover of the company is to triple from the present one with the introduction of trading in Dhaka Stock Exchange and derivatives. - We have multiple revenue models including commission charged while buying and selling commodities, maintenance fees, IPO fees, and service charges. - The payback period would be less than 3 years. - This is a family-owned business with 100% of ownership by the family. - The business has outstanding liabilities worth USD 2.8 million.
Renowned stock market broker house of Bangladesh with 35,000+ clients for sale.
8.6   Chittagong
Run Rate Sales
USD 1.4 million
EBITDA Margin
47 %
Business for Sale
USD 4.6 Mn
Contact Business

Shell Company for Sale in Singapore

Corporate shell registered in USA with 3 billion authorized common shares.
-We are a Wyoming company with a Singapore office previously engaged in manufacturing food health products. - The company business and assets has been disposed as of December 31, 2022. - Company has 37 shareholders with one of the directors having a 70% stake in the company. - The company does not have any outstanding loans. The Company shell structure includes: - - 3,000,000,000 authorized common shares and 2,690,910,200 outstanding common shares at 0.01 USD PAR value. 309,089,800 shares are unissued. - 6,623,000 common shares held by 35 shareholders. (Restricted) issued at USD 0.05/share. - 2,684,287,200 common shares held by 2 officers. (Affiliated Restricted) issued at USD0.01/share. - Shares Transfer Agent. - SEC Central Index Key (CIK) - CUSIP number. Will assist the new owner to register the company address to his/her preferred country. - Able to assist the new business owner to file a Form S-1 to the US SEC to raise capital with the new issue of up to USD 309,089,800 common stocks for business expansion. - Immediate return on investment once the corporation is listed for trading. - Valuing the corporation by its PAR value, of USD0.01, the fully paid common shares own by the 37 shareholders are worth USD 26,909,102. All shareholders has agreed during the last special meeting for the shares to be transferred at the following price: - - 6,623,000 at USD 0.05/share = USD 331,150. - 2,684,287,200 at USD 0.0005 = USD1,342,143.60. Potential gain of this acquisition for new owner once a Form S1 is filed with US SEC and becomes effective. - 6,623,000 of free trading shares are worth USD 3,311,500 in total. - 2,684,287,200 of affiliated shares are worth USD1,342,143,600 in total.
7.5   Singapore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 1.7 Mn
Contact Business

Microfinance Company for Sale in Manila, Philippines

For Sale: Microcredit and digital lending platform with fully integrated front and back-office operations.
- Digital lending platform with complete in-house client onboarding, verification, and loan disbursement. - Fully digital client onboarding and very efficient fully integrated front and back-office operation run with digital marketing. - About 700 clients have taken loans from us. - We have a margin of 27%-40% on the total loan amount. - Our monthly interest rates are between 2-4% and depends on the nature of the loan. - We use company capital used to disburse loans. - Growth was slow due to Covid but the market is recovering very fast now. - We suffered losses during Covid as some of the debtors were not able to make regular repayments due to the loss of jobs. - We disbursed loans worth USD 500,000 last year. - The company has 7 shareholders: 5 shareholders hold a total of 1%, an employee owns 2%, and the primary Dutch shareholder owns 97% of the company. - The Dutch shareholder is the point of contact for this transaction and they are currently based in The Netherlands. - The business has lost significant money during the startup phase but is now nearing breakeven operations. There is more work to do on the collection side of the business in terms of automating processes and getting staff on the motorbike.
7.5   Manila
Run Rate Sales
USD 480 thousand
EBITDA Margin
25 %
Business for Sale
USD 1.2 Mn
Contact Business

Shell Company for Sale in New York, United States

Clean listed shell company that has 200K outstanding shares and a million authorized shares.
- Dormant shell company that was incorporated more than 50 years ago. - Business is registered with the U. S. Security and Exchange Commission and incorporated in the state of New York. - Company has a record of 200 shareholders. Will deliver voting control over to a new board who could then utilize for the intended purpose. - Business was into tech manual instruction drafting, technical writing, printing and publishing field. - Back in the day, we used to hit $6 million in revs per year. - Have a million authorized shares and 200K outstanding shares. - Company's balance sheet has been clean as a whistle. - Promoter has more than 40 years of experience as an investment expert and will aid the new business owner if needed.
6.8   New York
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 1.5 Mn
Contact Business

Shell Company for Sale in New York, United States

For Sale: Shell medical device company with $18 million in tax offsets.
- 3 decade old non-operational medical device shell company in New York. - This established business had operated in the medical device and healthcare services sector for many years. - We used to manufacture and distribute medical, dental, and industrial X-Ray film processors but the new buyer can take the business in other verticals if needed. - The operating entities have been sold already but the public entity with $18mm in tax offsets, experienced board leadership with access to capital and excellent track record make this an ideal opportunity for a reverse merger. - The company was listed in New York Stock Exchange. - Buyer would get the company with tax offset benefits, experienced board members.
For Sale: Shell medical device company with $18 million in tax offsets.
7.5   New York
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 4 Mn
Contact Business

Payment Services Company for Sale in Noida, India

FinTech company specializing in payments platforms, such as AEPS having a network of 55,000 retailers.
- Our key product is a retail platform with Aadhaar enabled payment system, features bill payments, domestic money transfer, IRCTC train tickets, air & bus tickets, insurance, bank account opening and PAN card services. - The platform is already running with transactions volume of INR 800 crores per month. We have agreement with banks as a National Business Correspondent. - We are charging our clients based on a subscription and transaction basis, depending on the core services that is being used on our application. - We are using digital marketing strategy for client acquisition and currently have a network of more than 55,000 retailers and 25 corporate partners.
FinTech company specializing in payments platforms, such as AEPS having a network of 55,000 retailers.
8.3   Noida
Run Rate Sales
USD 6 million
EBITDA Margin
20 %
Business for Sale
USD 3 Mn
Contact Business

Professional Services Business for Sale in Dubai, United Arab Emirates

For sale: Financial consultancy firm having served big ticket clients in Sarjah, Ajman and Dubai.
- We are a financial management firm specializing in services such as claim settlements, judicial claims regarding real estate locally and internationally in addition to legal advice and financial management. - Have served more than 50 client who are based out Dubai, Abu Dhabi, Sharjah and Ajman as permanent and ad-hoc clients. - Business is running in a healthy state with a rapid growth and the promoter is exiting the business because if some personal emergency. - Our team consists of seasoned professionals with commercial and legal backgrounds having 15 years of experience.
7.7   Dubai
Run Rate Sales
USD 330 thousand
EBITDA Margin
40 %
Business for Sale
USD 1.4 Mn
Contact Business

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    There are 14 active and verified mid market finance businesses for sale listed on SMERGERS as of 18 April 2024.
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