6492 Other credit granting

Code: 
6492

Most active institutional investors by number of deals

Investor Profile Country Deals
ECI Partners LLP United Kingdom 13
Bessemer Venture Partners Early stage venture capital firm. United States 8
Technology Crossover Ventures LLC United States 7
GTCR Capital Partners Mezzanine debt fund United States 6
Norwest Venture Partners Venture capital firm. United States 6
Thomas H Lee Partners United States 5
Wellington Partners United States 5
Actis LLP Private equity investor in emerging markets, formerly part of CDC Capital Partners United Kingdom 4
Canaan Partners Venture capital firm with a focus on early stage technology and healthcare companies United States 4
Equistone LLP United Kingdom 4
HarbourVest Partners LLC Independent private equity firm United States 4
New York City Investment Fund LLC United States 4
Parthenon Capital Partners United States 4
Sutter Hill Ventures United States 4
Ariadne Capital Ltd Venture investor in software and digital services United Kingdom 3
Augmentum Capital 3
Ben Franklin Technology Partners of Southeastern Pennsylvania United States 3
CIVC Partners LLC Private equity firm United States 3
Finch Capital Netherlands 3
JLL Partners Inc Private equity firm United States 3

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Most active individual investors by number of deals

Most active acquirers by number of deals

Investor Profile Country Deals
Ant Financial Services Group The financial-services affiliate of e-commerce giant Alibaba Group Holding Ltd. 1
Google Inc American multinational Internet and software corporation specialized in Internet search, cloud computing, and advertising technologies. United States 1

Acquisitions by industry of acquirer

Selected funding rounds

Date Company Profile Round Ccy Amount
7 Nov 2018 Zopa Ltd Peer-to-peer lending company. Series G GBP 16,000,000
7 Aug 2018 Dianrong Peer-to-peer lending platform. N/A USD 40,000,000
3 Aug 2018 Zopa Ltd Peer-to-peer lending company. Series G GBP 44,000,000
9 May 2018 Trussle Lab Ltd Online mortgage broker. Series B GBP 13,600,000
Jan 2018 Dianrong Peer-to-peer lending platform. Series D USD 70,000,000
2 Aug 2017 Dianrong Peer-to-peer lending platform. Series D USD 220,000,000
1 Jun 2017 Zopa Ltd Peer-to-peer lending company. Series F GBP 32,000,000
1 Feb 2017 Trussle Lab Ltd Online mortgage broker. Series A GBP 4,500,000
26 Jan 2017 Trussle Lab Ltd Online mortgage broker. Venture
8 Feb 2016 Trussle Lab Ltd Online mortgage broker. Seed GBP 1,200,000
11 Dec 2015 Zopa Ltd Peer-to-peer lending company. Venture GBP 70,000,000
1 Mar 2015 Trussle Lab Ltd Online mortgage broker. Seed
2015 Dianrong Peer-to-peer lending platform. Series C USD 207,000,000
29 Jan 2014 Zopa Ltd Peer-to-peer lending company. Series E GBP 15,000,000
17 Oct 2013 Zopa Ltd Peer-to-peer lending company. Venture
11 Dec 2012 Zopa Ltd Peer-to-peer lending company. Series D
Jul 2012 Openbucks Corp Series A
Jul 2012 Openbucks Corp Series A
Jul 2012 Openbucks Corp Series A
Jul 2012 Openbucks Corp Series A

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Selected acquisitions

Date Company Profile Country Ccy Amount
26 Jan 2017 MoneyGram International Inc Global payment services company. United States USD 880,000,000
2 Apr 2012 TxVia Inc Provider of the payments operating system via PaaS - advanced processing technology for emerging payments and financial services. United States

Selected companies

Company type: 
Online mortgage broker.
Company type: 
Peer-to-peer lending platform.
Company type: 
Provider of significant content designed to educate the consumer and demystify the mortgage process.
Company type: 
A full-service residential mortgage banking company that is licensed to originate loans througout the U.S.
Company type: 
A leading retailer of alternative financial services including check cashing, short-term consumer loans
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