Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of business lending
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Credefi Providing crypto-lending for real-world projects. |
Private Round USD 1,775,000 (USD 1,775,000) |
1 Nov 2021 | |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Series A USD 26,700,000 (USD 26,700,000) |
6 Apr 2021 |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Seed USD 10,000,000 |
1 Dec 2020 |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Seed USD 10,000,000 (USD 10,000,000) |
1 Dec 2019 |
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Bluevine Capital Inc Provider of online working-capital financing to small businesses. |
United States | Series F USD 102,000,000 (USD 102,000,000) |
19 Nov 2019 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
|
Iwoca Ltd |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
|
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 50,000,000 at GBP 470,000,000 valuation. |
22 Jul 2019 |
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Kabbage Inc Instant SME lending. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
2 Jul 2019 |
|
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Kabbage Inc Instant SME lending. |
United States | Debt USD 700,000,000 (USD 700,000,000) |
8 Apr 2019 |
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MarketInvoice Ltd |
United Kingdom | Venture |
27 Mar 2019 |
|
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Iwoca Ltd |
United Kingdom | Series D GBP 20,000,000 (USD 25,845,400) |
18 Feb 2019 |
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Iwoca Ltd |
United Kingdom | Debt GBP 130,000,000 (USD 167,995,000) |
18 Feb 2019 |
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MarketInvoice Ltd |
United Kingdom | Series B GBP 26,000,000 (USD 33,473,700) |
20 Jan 2019 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Debt GBP 1,000,000,000 (USD 1,274,570,000) |
7 Dec 2018 |
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Dianrong Peer-to-peer lending platform. |
China | N/A USD 40,000,000 (USD 40,000,000) |
7 Aug 2018 |
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Iwoca Ltd |
United Kingdom | Debt GBP 50,000,000 (USD 68,765,600) |
30 Apr 2018 |
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Capital Float Indian online lender. |
India | Series C |
24 Apr 2018 |
|
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 149,000,000 (USD 206,943,000) at GBP 279,000,000 (USD 387,497,000) valuation. |
7 Mar 2018 |
|
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Dianrong Peer-to-peer lending platform. |
China | Series D USD 70,000,000 (USD 70,000,000) |
1 Jan 2018 |
|
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Kabbage Inc Instant SME lending. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
16 Nov 2017 |
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Kabbage Inc Instant SME lending. |
United States | Series F USD 250,000,000 (USD 250,000,000) |
3 Aug 2017 |
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Dianrong Peer-to-peer lending platform. |
China | Series D USD 220,000,000 (USD 220,000,000) |
2 Aug 2017 |
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Iwoca Ltd |
United Kingdom | Venture |
11 Jul 2017 |
|
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Debt GBP 30,000,000 |
20 Jun 2017 |
|
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Kabbage Inc Instant SME lending. |
United States | Debt USD 500,000,000 (USD 500,000,000) |
8 Mar 2017 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 83,000,000 (USD 102,000,000) at GBP 152,500,000 (USD 320,000,000) valuation. |
3 Mar 2017 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Series F USD 100,000,000 (USD 100,000,000) |
11 Jan 2017 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Debt GBP 40,000,000 (USD 49,652,800) |
5 Jan 2017 |
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Iwoca Ltd |
United Kingdom | Debt GBP 25,000,000 (USD 31,891,900) |
4 Oct 2016 |
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Iwoca Ltd |
United Kingdom | Series C GBP 21,000,000 (USD 26,789,200) |
4 Oct 2016 |
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MarketInvoice Ltd |
United Kingdom | Series A GBP 7,200,000 (USD 9,562,680) |
18 Jul 2016 |
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Iwoca Ltd |
United Kingdom | Venture |
1 Mar 2016 |
|
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Dianrong Peer-to-peer lending platform. |
China | Series C USD 207,000,000 (USD 207,000,000) |
31 Dec 2015 |
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Iwoca Ltd |
United Kingdom | Venture |
16 Dec 2015 |
|
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 82,000,000 (USD 123,459,000) at GBP 70,500,000 (USD 106,145,000) valuation. |
24 Nov 2015 |
|
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Kabbage Inc Instant SME lending. |
United States | Series E USD 135,000,000 (USD 135,000,000) at USD 865,000,000 (USD 865,000,000) valuation. |
4 Sep 2015 |
|
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MarketInvoice Ltd |
United Kingdom | Series A GBP 6,000,000 (USD 9,386,100) |
16 Aug 2015 |
|
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Iwoca Ltd |
United Kingdom | Series B USD 20,000,000 (USD 20,000,000) |
30 Jul 2015 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Series E USD 150,000,000 (USD 150,000,000) at USD 850,000,000 (USD 850,000,000) valuation. |
22 Apr 2015 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 25,000,000 (USD 39,266,700) |
4 Dec 2014 |
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MarketInvoice Ltd |
United Kingdom | Secondary GBP 5,000,000 (USD 7,858,250) |
3 Dec 2014 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Series D USD 65,000,000 (USD 65,000,000) |
17 Jul 2014 |
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Kabbage Inc Instant SME lending. |
United States | Series D USD 50,000,000 (USD 50,000,000) |
5 May 2014 |
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Kabbage Inc Instant SME lending. |
United States | Debt USD 270,000,000 (USD 270,000,000) |
9 Apr 2014 |
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Iwoca Ltd |
United Kingdom | Series A GBP 5,000,000 (USD 8,229,580) |
9 Jan 2014 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Venture |
6 Dec 2013 |
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Funding Circle Ltd The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses. |
United Kingdom | Series C USD 37,000,000 (USD 37,000,000) |
23 Oct 2013 |
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Kabbage Inc Instant SME lending. |
United States | Debt USD 75,000,000 (USD 75,000,000) |
3 Apr 2013 |
|
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Kabbage Inc Instant SME lending. |
United States | Series C USD 30,000,000 (USD 30,000,000) |
17 Sep 2012 |
Companies
Best funded companies in business lending
Instant SME lending.
Investment themes:
The first ever online marketplace to enable savers and investors to sidestep banks and lend directly to small businesses.
Investment themes:
Peer-to-peer lending platform.
Investment themes:
UK’s first bank built exclusively for smartphones and tablets.
Investment themes:
Provider of online working-capital financing to small businesses.
Investment themes:
Digital lender to small and medium businesses.
Investment themes:
Providing crypto-lending for real-world projects.
Investment themes:
Online platform for small and medium enterprise (SME) credit.
Investment themes:
Collaborative cash optimisation platform.
Investment themes:
Indian online lender.
Investment themes:
Investment themes:
Equipment leasing lenders marketplace.
Investment themes:
Investors
Top investors in the domain of business lending
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 5 |
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Index Ventures Management SA | Venture capital firm | Switzerland | 5 |
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UPS Strategic Enterprise Fund | The corporate venturing arm of UPS. | United States | 4 |
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BlueRun Ventures | Early stage venture capital firm focused on Internet, mobile and media opportunities | United States | 4 |
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Union Square Ventures LLC | Early stage venture capital firm | United States | 4 |
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Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 4 |
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Entree Capital Ltd | Global venture capital firm with offices in Israel, the UK, and the US. | United Kingdom | 4 |
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Thomvest Ventures | The investment management firm of Peter J Thomson and his family. | United States | 4 |
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Northzone Ventures AS | Norway | 4 | |
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Toscafund Asset Management LLP | United Kingdom | 4 | |
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Redline Capital Management SA | Luxembourg | 3 | |
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Kaszek Ventures | Uruguay | 3 | |
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Woodford Investment Management Ltd | United Kingdom | 3 | |
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Mohr Davidow Ventures | Venture capital firm in California that focuses on early stage technology-based startups. | United States | 3 |
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NIBC Bank NV | 3 | ||
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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 2 |
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Baillie Gifford | Independent investment manager based in Edinburgh, investing globally on behalf of its clients. | United Kingdom | 2 |
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CommerzVentures GmbH | 2 | ||
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
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10x GmbH | Germany | 2 | |
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Sands Capital Ventures LLC | United States | 2 | |
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Shawbrook Bank | Specialist UK savings and lending bank. | United Kingdom | 2 |
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ING Group NV | Netherlands | 2 | |
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David Bonderman | United States | 2 | |
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GFC Global Founders Capital GmbH | The venture arm of Rocket Internet. | Germany | 2 |
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Prime Ventures | Netherlands | 2 | |
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Acton Capital Partners GmbH | Germany | 2 | |
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Capability and Innovation Fund | United Kingdom | 2 | |
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Temasek Holdings (Pte) Ltd | Singapore's sovereign wealth fund. | Singapore | 2 |
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Renn Ventures | Global asset firm providing capital and innovation solutions to venture-backed companies and multinational corporate institutions. | United States | 1 |
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Kabbage Asset Securitization | 1 | ||
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Magnus Capital | Investment and advisory firm focused at digital assets. | 1 | |
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Linear Ventures | China | 1 | |
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Amazon.com Inc | American multinational technology company, engaged in e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. | United States | 1 |
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Lightspeed Management Co LLC | Multi-stage venture capital firm focused on accelerating disruptive innovations and trends in the enterprise and consumer sectors. | United States | 1 |
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Maven Capital | Investment firm that is funding, supporting, and advising ambitious cryptocurrency startups from seed to beyond. | Estonia | 1 |
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ING Ventures | Fintech venture fund managed by ING. | 1 | |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 1 |
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TCW Group | 1 | ||
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Moonrock Capital | 1 | ||
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AMTD Group | 1 | ||
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Lucid Blue Ventures | The bridge between institutional grade fintech and the crypto world. | China | 1 |
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Augmentum Fintech Management Ltd | United Kingdom | 1 | |
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Kima Ventures | French-based venture capital fund that focuses on strategic investments in early stage technology companies around the world. | France | 1 |
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Greenoaks Capital Partners LLC | Privately held global investment firm | 1 | |
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Perscitus LLP | United Kingdom | 1 | |
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Max Giant Capital | 1 | ||
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BlackRock Inc | United States | 1 | |
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Yuan Capital | 1 | ||
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Jon Moulton | 1 |
Acquirers
Top acquirers in the domain of business lending
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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American Express Co | United States | 1 |