About Cashfac
Cashfac is a company based in London (United Kingdom) founded in 1992 by Paul Ormrod. Cashfac has raised $11.44 million across 7 funding rounds from investors including Elderstreet Investments. Cashfac offers products and services including Virtual Account Management, Escrow Accounts, Payment Automation, Receivables Management, and Forward Cash Management. Cashfac operates in a competitive market with competitors including Modern Treasury, Kyriba, Reval, Finlync and Koxa, among others.
- Headquarter London, United Kingdom
- Founders Paul Ormrod
-
Sectors
Financial ServicesTechnology
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Cashfac Initiative Limited
- Date of Incorporation 21 Dec, 1990
- Jurisdiction LONDON, ENGLAND
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Total Equity Funding
$11.44 M (USD)
in 7 rounds
-
Latest Funding Round
$92.52 K (USD), Unspecified
May 01, 2012
- Investors
-
Employee Count
Not available
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Cashfac
Cashfac offers a comprehensive portfolio of products and services, including Virtual Account Management, Escrow Accounts, Payment Automation, Receivables Management, and Forward Cash Management.
Manages pooled bank accounts as virtual ones for efficient client handling
Provides hosted solutions for secure remote escrow management
Automates payments with digital controls for regulatory compliance
Automates receipt processes for real-time visibility and efficiency
Offers real-time cash flow forecasting and matching capabilities
People of Cashfac
Unlock access to complete
Funding Insights of Cashfac
Cashfac has successfully raised a total of $11.44M across 7 strategic funding rounds. The most recent funding activity was a Unspecified round of $92.52 thousand completed in May 2012. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Cashfac
Cashfac has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Elderstreet Investments.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
UK tech companies are invested in by Elderstreet.
|
Locked | Locked | Locked |
Investor details for Cashfac
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Cashfac
Investment portfolio details for Cashfac
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Cashfac
Detailed financials for Cashfac
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Cashfac Comparisons
Peer comparison for Cashfac
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of Cashfac
Cashfac operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Modern Treasury, Kyriba, Reval, Finlync and Koxa, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Payment processing and treasury management solutions are offered to businesses.
|
|
| Locked | Locked | Locked |
Cloud-based treasury automation and risk management solutions are provided.
|
|
| Locked | Locked | Locked |
Accounting and Risk Management Software
|
|
| Locked | Locked | Locked |
Delivers blockchain-based treasury management solutions to streamline business financial operations.
|
|
| Locked | Locked | Locked |
Cloud-based accounting and treasury management solutions for businesses
|
|
| Locked | Locked | Locked |
Treasury management software is provided for banks' financial operations.
|
Detailed competitors of Cashfac
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Cashfac
Complete news archive for Cashfac
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cashfac
Cashfac was founded in 1992 and raised its 1st funding round 7 years after it was founded.
Cashfac is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Cashfac is a funded company, having raised a total of $11.44M across 7 funding rounds to date.
Founded in 1992 and headquartered in London, United Kingdom, Cashfac operates in the financial technology sector. A platform based on Virtual Bank Technology is utilized to support cash management for banks, corporates, and public sector entities. Key services encompass balance and transaction reporting, analytics tools, corporate virtual banking, employee benefits management, multibank cash handling, receivables management, supply chain cash solutions, and virtual accounts.
Cashfac's top competitors include Modern Treasury, Kyriba and Reval.
Cashfac offers Virtual Account Management, Escrow Accounts, Payment Automation, Receivables Management, and Forward Cash Management.
Cashfac has 1 investor. Key investors include Elderstreet Investments.