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Cashplus

Cashplus
2003 FOUNDED
PRIVATE STATUS
81-90 EMPLOYEES
2ndary - Private LATEST DEAL TYPE
2 INVESTORS
Description

Provider of payment services and prepaid cards for consumers, businesses and local councils in Europe. The company offers various financial services and specializes on prepaid card and current account which once verified provides instant account number and sort codes that are ready to use and requires no credit check to open accounts, thus enabling users to get banking services at a click or a tap.

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Other Services (B2C Non-Financial)
Other Industries
Consumer Finance
Other Financial Services
Primary Office
  • Cottons Centre
  • Cottons Lane
  • London SE1 2QG
  • England, United Kingdom

+44 020 0000 0000
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Cashplus Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Secondary Transaction - Private 000.00 Completed Generating Revenue
2. Debt - General 29-Sep-2017 000.00 000.00 Completed Generating Revenue
1. Early Stage VC 18-Dec-2009 $5.03M $5.03M 000.00 Completed Startup
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Cashplus Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion
Price
% Owned
Series D 000,000 00.000000 00.00 00.00 00 00.00 00.000
Series C 000,000 00.000000 000.00 000.00 00 000.00 0.00
Series B 000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A 0,000,000 00.000000 00.00 00.00 00 00.00 00.000
Ordinary 3 00,000 00.000000 00.00 00.00 00 00.00 0.000
Ordinary 2 76,417 $0.001641 $0.74 $0.74 1x $0.74 1.82%
Ordinary 1 469,000 $0.001641 $0.09 $0.09 1x $0.09 11.15%
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Cashplus Investors (2)

Investor Name Investor Type Holding Investor Since Participating Rounds Board
Seat
Contact
Info
BCI Finance Corporation Minority 000 0000 000000 0
Trident Capital Venture Capital Minority 000 0000 000000 0

Cashplus Executive Team (10)

Name Title Board
Seat
Contact
Info
Richard Wagner Founder, Chief Executive Officer & Board Member
Bob van Breda Chief Financial Officer
Richard Bastin Chief Technology Officer
Najlaa Taqi-Eddin Director, Marketing & Chief Marketing Officer
Paul Schooley Data Decisioning Director & Chief Risk Officer

3 Former Executives

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Cashplus Board Members (8)

Name Representing Role Since Contact
Info
Alessandro Hatami Self Board Member & Advisor 000 0000
Donald Dixon Trident Capital Board Member 000 0000
James Jones Cashplus Chairman & Board Member 000 0000
Jim Jones Self Chairman 000 0000
Mark Sismey-Durrant Cashplus Independent Non-Executive Director and Chair of Audit Committee 000 0000

1 Former Board Member

You’re viewing 5 of 8 board members. Get the full list »