MaloneBailey
- Company typePrivate
- Founded1982
- HeadquartersHouston, United States
- Headcount101–250
- GTM typeB2B
- OfferingServices
MaloneBailey firmographics
Firmographics- Name
- MaloneBailey
- Legal name
- MaloneBailey, LLP
- Website
- https://malonebailey.com
- Company type
- Private
- Founded year
- 1982
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Ownership category
- akta.pro rank
MaloneBailey industry classification
Industry- Product category
- Public Accounting and Audit Services
- NAICS
- Offices of Certified Public Accountants (541211)
- akta.pro primary industry
- Financial Reporting & Technical Accounting Advisory (GAAP/IFRS) (BPAHABAF)
Keywords
Where MaloneBailey is headquartered
LocationHeadquarters
- HQ city
- Houston
- HQ country
- United States
- HQ region
- North America
Offices4 records
Markets served
MaloneBailey business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Public Company Audit Services: Core revenue stream providing audit and attestation services to SEC reporting companies including NYSE, AMEX, and NASDAQ listed entities. The firm specializes in small and micro-cap public companies, conducting audits required for regulatory compliance.
- Private Company Audit Services: Audit, review, and compilation services for closely-held private companies, including those in the construction and oil & gas industries.
- Tax Services: Tax compliance and consulting services for both public and private company clients, including international tax planning for companies with cross-border operations.
- Consulting Services: Advisory services including capital market readiness consulting, corporate valuation, and M&A financial due diligence.
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
MaloneBailey product offering
Product offeringCore offering
MaloneBailey is a Certified Public Accounting (CPA) firm providing audit, tax, and consulting services with a core specialization in SEC and PCAOB-compliant audit services for small and mid-cap publicly traded companies. The firm audits more than 140 SEC registrants across NYSE, AMEX, and NASDAQ, and operates specialized practices serving Chinese and Japanese companies seeking access to U.S. capital markets, along with private company audit, tax, and corporate valuation advisory services.
Product overview
MaloneBailey is a Certified Public Accounting (CPA) firm, not a software product company. The firm operates as a full-service accounting firm offering a portfolio of audit, tax, and consulting services primarily focused on small and middle market companies. The service architecture consists of core audit services segmented by company type (public company SEC audits, private company audits, China-focused audits, Japan-focused audits) and specialized practice areas including IT audit services, tax services, corporate valuation consulting, Reg A+ audit services, and oil and gas audits. The firm also provides educational resources through its newsletter and podcast 'The Crunch & Everybody Counts'. The firm has offices in Houston (headquarters), Shenzhen, Beijing, and Tokyo, and serves clients across multiple industries including manufacturing, cryptocurrency, biotechnology, SPACs, REITs, high technology, mining, oil and gas, and construction.
Differentiator
Problem solved
Functional benefit
Products and services
- Public Company Audit Services (U.S.) SEC and PCAOB-compliant audit services for U.S. public companies listed on NYSE, AMEX, and NASDAQ exchanges, particularly micro-cap and small-cap entities.
- Audit & Accounting Services (China) Audit and accounting services for Chinese companies listed or seeking listings on U.S. stock exchanges, delivered through bilingual staff in Shenzhen and Beijing offices.
- Audit & Accounting Services (Japan) Audit and accounting services for Japanese companies listed or seeking listings on U.S. stock exchanges, delivered through the Tokyo office opened in December 2023.
- Information Technology (IT) Audit and IT Risk Management Consulting IT audit and IT risk management consulting services for clients, launched as a new service offering in September 2025.
- Capital Market Readiness Consulting Advisory services to prepare companies for IPO and capital market transactions, including readiness assessments and pre-IPO accounting support.
- IFRS Audit Services Audit services following International Financial Reporting Standards for international companies.
- Private Company Audit Services Audit, review, and compilation of financial statements for privately-held companies across industries including construction and oil & gas.
- Tax Services Corporate tax planning and compliance services for both public and private companies, including international tax planning for clients with cross-border operations.
- Corporate Valuation Consulting Services Business and corporate valuation consulting practice launched in December 2023 to support M&A, capital markets, and transaction-related engagements.
- Reg A+ Audit Services Audit services for Regulation A+ Tier 2 companies seeking capital raising exemptions.
- Oil and Gas Audits Specialized audit services for oil and gas exploration and production companies, including reserve disclosures and SEC compliance.
- Chinese Service Team (U.S.) Bilingual team serving Chinese companies in the U.S. with English and Mandarin language capabilities and cultural expertise.
Quantifiable outcome
- 140+ SEC registrants served, including more microcaps than any other firm in the world
- +2 more outcomes
Companies that use MaloneBailey
Customer profileNamed customers1 record
Segments5 records
Ideal customer profiles4 records
MaloneBailey technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
MaloneBailey partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- HLB InternationalcoreMaloneBailey joined HLB International in January 2025 as an independent member firm. HLB is a worldwide network of accounting firms and business advisors. This membership extends MaloneBailey's global reach and provides access to international resources and expertise across the HLB network.
Scale indicators7 records
Recent moves13 records
Expansion highlights5 records
MaloneBailey competitors and assessment
Company assessmentBroad incumbents
- BDO USA: BDO USA is one of the largest mid-market accounting networks globally and a leading auditor of mid-cap public companies, competing with MaloneBailey for SEC audit engagements and serving Chinese/US cross-border clients.
- Grant Thornton US: Grant Thornton is the #6 US accounting firm with a strong SEC practice serving mid-cap issuers, including Chinese companies listing in the US; directly comparable in client size segmentation to MaloneBailey.
- RSM US: RSM US is the #5 US accounting firm with a sizable middle-market SEC practice and global reach through the RSM International network; a broader incumbent that overlaps with MaloneBailey in mid-cap audit services.
Direct peers
- Crowe LLP: Crowe is a Top 10 US accounting firm with a sizable SEC and middle-market audit practice, often serving issuers too small for the Big Four; structurally similar peer to MaloneBailey in size and target client profile.
- Marcum LLP: Marcum is a Top 15 US accounting firm with a significant SEC practice, broker-dealer audit specialization, and Chinese-issuer capability, making it a close comparable peer for MaloneBailey.
- EisnerAmper: EisnerAmper is a Top 20 US accounting firm serving SEC registrants including micro-cap and small-cap issuers, with complementary niches in broker-dealer and alternative investment audits.
- WithumSmith+Brown: Withum is a Top 30 US accounting firm with a substantial SEC practice, technology and life sciences focus, and similar mid-Atlantic/regional orientation to MaloneBailey's SEC-centric model.
- PKF O'Connor Davies: PKF O'Connor Davies is a Top 25 US firm and a US member of PKF International, providing audit and advisory services to public and private middle-market companies in a similar niche to MaloneBailey.
- Cherry Bekaert: Cherry Bekaert is a Top 50 US accounting firm with a meaningful SEC audit practice serving small and mid-cap public companies, comparable in scale and audit-services mix.
- Plante Moran: Plante Moran is one of the largest US mid-market accounting firms with a strong SEC practice and regional concentration similar to MaloneBailey's Southwest focus and Texas base.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
MaloneBailey social profiles
Digital presenceMaloneBailey compliance and trust
Trust signalCompliance1 record
MaloneBailey financial estimates
Financial estimateRevenue estimate
Valuation estimate
MaloneBailey leadership team
Management profileNumber of profiles
Profiles14 records
MaloneBailey funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MaloneBailey M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MaloneBailey
What does MaloneBailey do?
MaloneBailey is a Certified Public Accounting (CPA) firm providing audit, tax, and consulting services with a core specialization in SEC and PCAOB-compliant audit services for small and mid-cap publicly traded companies. The firm audits more than 140 SEC registrants across NYSE, AMEX, and NASDAQ, and operates specialized practices serving Chinese and Japanese companies seeking access to U.S. capital markets, along with private company audit, tax, and corporate valuation advisory services.
Is MaloneBailey a public or private company?
MaloneBailey is a private company. It is classified as management employee owned and is currently operating.
When was MaloneBailey founded?
MaloneBailey was founded in 1982. It employs 101 to 250 people.
Where is MaloneBailey based?
MaloneBailey is headquartered in Houston, United States, in the North America region.
How does MaloneBailey make money?
Four revenue lines are on record. Public Company Audit Services are the primary driver. The others are private Company Audit Services, tax Services and consulting Services.
Who are MaloneBailey's main competitors?
Broad incumbents on record are BDO USA, Grant Thornton US and RSM US. Direct peers are Crowe LLP, Marcum LLP, EisnerAmper, WithumSmith+Brown, PKF O'Connor Davies, Cherry Bekaert and Plante Moran.
Does MaloneBailey have an API?
No public API is recorded for MaloneBailey.
What industry is MaloneBailey in?
MaloneBailey's product category is Public Accounting and Audit Services. Its primary akta.pro industry code is BPAHABAF, Financial Reporting & Technical Accounting Advisory (GAAP/IFRS). Its NAICS code is 541211.