About Merchant Money
Merchant Money is a company based in London (United Kingdom) founded in 2013.. The company has 22 employees as of June 30, 2021. Merchant Money operates in a competitive market with competitors including Liberis, ThinCats, Funding Xchange, YouLend and Tranch, among others.
- Headquarter London, United Kingdom
- Employees 22 as on 30 Jun, 2021
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Merchant Money Ltd
- Date of Incorporation 06 Aug, 2002
- Jurisdiction RUSHDEN, NORTHAMPTONSHIRE
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$138.25 M (USD), Debt – Conventional
Feb 08, 2023
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Investors
Barclays
& 3 more
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Employee Count
22
as on Jun 30, 2021
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Funding Insights of Merchant Money
- Total Funding Total Funding
- Total Rounds 4
- Last Round Debt – Conventional — $138.3M
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First Round
First Round
(12 Feb 2020)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2023 | Amount | Debt – Conventional - Merchant Money | Valuation |
investors |
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| Jan, 2022 | Amount | Debt – Conventional - Merchant Money | Valuation |
investors |
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| Aug, 2020 | Amount | Debt – Conventional - Merchant Money | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Merchant Money
Merchant Money has secured backing from 4 investors, including institutional and venture fund investors. Prominent investors backing the company include Barclays, Shawbrook Bank and British Business Bank. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Quilam Capital is engaged in providing growth capital and senior debt solutions.
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Founded Year | Domain | Location | |
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Private debt fund and fund of funds focused on startups
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Founded Year | Domain | Location | |
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Diversified financial services are provided across global markets.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Merchant Money
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Merchant Money
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Merchant Money Comparisons
Competitors of Merchant Money
Merchant Money 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 Liberis, ThinCats, Funding Xchange, YouLend and Tranch, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Embedded finance solutions are provided for small businesses.
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| domain | founded_year | HQ Location |
An online marketplace for business loans is operated and developed.
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| domain | founded_year | HQ Location |
Provider of an online marketplace for business loans
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| domain | founded_year | HQ Location |
Business loans are offered through an online lending platform.
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| domain | founded_year | HQ Location |
Online lending marketplace for invoice financing
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| domain | founded_year | HQ Location |
Online marketplace for business loans
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Merchant Money
Frequently Asked Questions about Merchant Money
When was Merchant Money founded?
Merchant Money was founded in 2013 and raised its 1st funding round 7 years after it was founded.
Where is Merchant Money located?
Merchant Money is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
How many employees does Merchant Money have?
As of Jun 30, 2021, the latest employee count at Merchant Money is 22.
What does Merchant Money do?
Merchant Money was founded in 2013 in London, United Kingdom, as an online lending platform in the fintech sector. Working capital loans and merchant cash advances are extended to small and medium enterprises that have operated for at least 24 months. Interest rates are set between 2 and 5 per month. By April 2016, funding totaling 50M had been provided to more than 1000 companies.
Who are the top competitors of Merchant Money?
Merchant Money's top competitors include Liberis, ThinCats and Funding Xchange.
Who are Merchant Money's investors?
Merchant Money has 4 investors. Key investors include Barclays, Shawbrook Bank, British Business Bank, and Quilam Capital.
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