Cashplus Bank Overview

  • Year Founded
  • 2003

Year Founded

  • Status
  • Private

  • Employees
  • 412

Employees

  • Latest Deal Type
  • Series A

  • Latest Deal Amount
  • $10M

  • Investors
  • 2

Cashplus Bank General Information

Description

Operator of a smart banking platform intended to offer current account and lending services for small businesses and consumers. The company's platform offers easy-to-access, simple-to-use banking services including feature-rich digital current accounts, overdrafts, and credit cards, and has a track record of digital innovation, enabling micro businesses and consumers to get banking services at a click or a tap.

Contact Information

Formerly Known As
Caprice Ventures, Oval (1922)
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Other Commercial Banks
Other Industries
Financial Software
Corporate Office
  • Cottons Centre
  • Cottons Lane
  • London SE1 2QG
  • England, United Kingdom
+44 0330 000 0000

Cashplus Bank Timeline

2021202220232024
Financing RoundCaptured Employee CountEstimated Employee Growth

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Cashplus Bank Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
7. Later Stage VC (Series A) 09-Dec-2021 $10M 00000 00000 Completed Generating Revenue
6. Later Stage VC 17-Feb-2021 000.00 00000 Completed Generating Revenue
5. Secondary Transaction - Private 0000 Completed Generating Revenue
4. Debt - General 29-Sep-2017 000.00 0000 Completed Generating Revenue
3. Later Stage VC 18-Dec-2009 00.000 000.00 000.00 Completed Generating Revenue
2. Early Stage VC 01-May-2006 $5.75M $20M 000.00 Completed Startup
1. Seed Round 01-Jan-2005 $14.3M $14.3M Completed Startup
To view Cashplus Bank’s complete valuation and funding history, request access »

Cashplus Bank Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Ordinary 00,000 00.000000 000.0 000.0 000.0 0.000
Ordinary 000,000 00.000000 000.0 000.0 000.0 0.000
Ordinary 00,000 00.000000 00.00 00.00 00.00 0.000
Ordinary 000,000 00.000000 00.0 00.0 00.0 0.000
Series D Convertible Preferred 663,631 $0.001336 $6.11 $6.11 $6.11 7.37%
Ordinary 661,622 $0.001336 $6.55 $6.55 $6.55 7.34%
To view Cashplus Bank’s complete cap table history, request access »

Cashplus Bank Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of a smart banking platform intended to offer current account and lending services for small businesses and con
Other Commercial Banks
London, United Kingdom
412 As of 2024
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00000 0000000000 000
Miami, FL
000 As of 0000
00000
000000000 00000

0000

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00000 0000000000 000
London, United Kingdom
0000 As of 0000
00000
00000000000
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Cashplus Bank Competitors (26)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Novo (Commercial Banks) Venture Capital-Backed Miami, FL 000 00000 000000000 00000
Tide Venture Capital-Backed London, United Kingdom 0000 00000 00000000000
Starling Bank Venture Capital-Backed London, United Kingdom 0000 00.000 00000000000 00.000
Payoneer Formerly VC-backed New York, NY 0000 00000 000000000 00000
Klarna Venture Capital-Backed Stockholm, Sweden 0000 00.000 0000000000 0 00.000
You’re viewing 5 of 26 competitors. Get the full list »

Cashplus Bank Executive Team (18)

Name Title Board Seat Contact Info
Richard Wagner Founder, Chief Executive Officer & Board Member
Leigh Bartlett Chief Financial Officer
Richard Bastin Chief Technology Officer
Dominika Alzapiedi Chief People and Talent Officer
Aris Asimakis Chief Risk Officer
You’re viewing 5 of 18 executive team members. Get the full list »

Cashplus Bank Board Members (11)

Name Representing Role Since
Barbara Gottardi Self Board Member 000 0000
Francesca Shaw Cashplus Bank Independent Non-Executive Director & Audit Chair 000 0000
Julia Warrack Self Board Member 000 0000
Mark Sismey-Durrant Self Chairman 000 0000
Peter Elcock Self Board Member 000 0000
You’re viewing 5 of 11 board members. Get the full list »

Cashplus Bank Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Cashplus Bank Investors (2)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
BCI Capital Lender/Debt Provider Minority 000 0000 000000 0
Trident Capital Venture Capital Minority 000 0000 000000 0
To view Cashplus Bank’s complete investors history, request access »

Cashplus Bank Investments & Acquisitions (2)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Weego 26-Oct-2022 0000 00000 00000 Automotive
Icount 03-Jan-2021 Merger/Acquisition Other Financial Services 0000000 0
To view Cashplus Bank’s complete investments and acquisitions history, request access »

Cashplus Bank FAQs

  • When was Cashplus Bank founded?

    Cashplus Bank was founded in 2003.

  • Who is the founder of Cashplus Bank?

    Richard Wagner is the founder of Cashplus Bank.

  • Who is the CEO of Cashplus Bank?

    Richard Wagner is the CEO of Cashplus Bank.

  • Where is Cashplus Bank headquartered?

    Cashplus Bank is headquartered in London, United Kingdom.

  • What is the size of Cashplus Bank?

    Cashplus Bank has 412 total employees.

  • What industry is Cashplus Bank in?

    Cashplus Bank’s primary industry is Other Commercial Banks.

  • Is Cashplus Bank a private or public company?

    Cashplus Bank is a Private company.

  • What is the current valuation of Cashplus Bank?

    The current valuation of Cashplus Bank is 00000.

  • What is Cashplus Bank’s current revenue?

    The current revenue for Cashplus Bank is 000000.

  • How much funding has Cashplus Bank raised over time?

    Cashplus Bank has raised $144M.

  • Who are Cashplus Bank’s investors?

    BCI Capital and Trident Capital have invested in Cashplus Bank.

  • Who are Cashplus Bank’s competitors?

    Novo (Commercial Banks), Tide, Starling Bank, Payoneer, and Klarna are some of the 26 competitors of Cashplus Bank.

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