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.
Website
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 |
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% |
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)
3 Former Executives
You’re viewing 5 of 10 executives. Get the full list »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 »