About Orca Money
Orca Money is a company based in Edinburgh (United Kingdom) founded in 2015. It operates as a B2C. Orca Money has raised $1.24 million across 4 funding rounds from investors including Techstart Ventures, Colman Equity and Clarendon Fund Managers. The company has 4 employees. Orca Money operates in a competitive market with competitors including Welltrado, 4thWay, Pancredit Systems, P2P Empire and LendingCalc, among others.
- Headquarter Edinburgh, United Kingdom
- Employees 4
- Stage Minicorn
- SectorsFinancial Services
- Website orcamoney.com
- Social X
- Legal Name Orca Money Limited
- Total Equity Funding$1.24M (USD)
in 4 rounds
- Latest Funding Round$739.94K (USD), Seed
Sep 2018
- InvestorsTechstart Ventures
& 3 more
- Employee Count4
Funding Insights of Orca Money
Orca Money has successfully raised a total of $1.24M across 4 strategic funding rounds. The most recent funding activity was a Seed round of $739.94 thousand completed in September 2018. 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.
- Total Funding $1.24M
- Total Rounds 4
- Last Round Seed — $739,938
- Investors Count 4
All 4 funding rounds of Orca Money with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2018 | $739,938 | Seed | $2.81M | Clarendon Fund Managers, ESM Investments | – |
| Dec 2016 | $351,224 | Seed | $1.11M | Techstart Ventures | – |
| May 2016 | $144,450 | Seed | $••••• | – | – |
| Jun 2015 | – | Seed | – | – |
| Date | Valuation | Stage |
|---|---|---|
| Sep 2018 | $2.81M | •••••••• |
| Dec 2016 | $1.11M | •••••••• |
| May 2016 | $••••• | •••••••• |
Full valuation and stage history of Orca Money
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
- Dates
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Verified entity values are shown only after access is granted.
Last known valuation $2.81M (Sep 2018). 4 investors in total: 4 institutional.
Investors in Orca Money
Orca Money has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include Techstart Ventures, Colman Equity and Clarendon Fund Managers.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage investments are provided by Techstart Ventures. | – | techstart.vc | - | |
- | – | colmanequity.com | - | |
Venture capital funding is provided to high-growth businesses. | 2001 | clarendon-fm.co.uk | Belfast, United Kingdom | |
Impact investing is conducted by ESM Investments for technology growth. | – | esminvestments.co.uk | Stirling, Scotland |
Investor details for Orca Money
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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- Investor portfolios
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Verified entity values are shown only after access is granted.
Timeline of Orca Money
4 dated milestones of Orca Money across 3 years, from founding to its latest funding, stage changes and deals.
- Founded Orca Money is founded.
- Funding First funding round.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Seed, of $740K.
Competitors of Orca Money
Orca 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 Welltrado, 4thWay, Pancredit Systems, P2P Empire and LendingCalc, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| welltrado.com | 2016 | Vilnius, Lithuania | – | – | Decentralized P2P investments in lending and crowdfunding are facilitated. | |
| 4thway.co.uk | 2014 | London, United Kingdom | – | 1 | Aggregator of P2P lending platform for investors | |
| pancredit.co.uk | 1988 | Worthing, United Kingdom | – | 31 | Lending operations and data analytics are managed through browser-based software. | |
| p2pempire.com | 2017 | Prague, Czech Republic | – | – | Provides independent reviews and comparisons of P2P lending platforms for investors. | |
| lendingcalc.com | 2015 | New York, United States | – | – | Provides portfolio management solutions for marketplace loans. | |
| cyberlending.net | 2019 | Hanoi, Vietnam | – | – | Develops specialized software for peer-to-peer lending. | |
| nsrplatform.com | 2015 | Denver, United States | – | – | Delivers an online analytics platform for marketplace lending. | |
| drmi.nl | 2022 | Rotterdam, Netherlands | – | – | Offers indices and analytics for Dutch mortgage debt and investment performance. |
Detailed competitors of Orca Money
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Verified entity values are shown only after access is granted.
Latest news on Orca Money
Complete news archive for Orca Money
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
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- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Orca Money
10 companies that operate in the same segment as Orca Money (Crowdfunding), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Reward-based crowdfunding is facilitated for content creators and musicians. | 2013 | San Francisco, California, United States | USD 412.1 M | – | – | |
Equity crowdfunding is enabled for startups and growing businesses. | 2010 | Exeter, Devon, United Kingdom | USD 62.86 M | USD 18 M | 78 | |
Business loans are provided via a P2P marketplace platform. | 2015 | Singapore, Singapore | USD 241.5 M | – | – | |
An investment platform offering access to private market investments | 2010 | Washington, District Of Columbia, United States | USD 53.73 M | – | – | |
Equity and revenue-based crowdfunding for startups is enabled. | 2012 | Seongnam-si, Gyeonggi-do, South Korea | USD 127.7 M | USD 26.57 M | – | |
Funds are raised online for social causes via crowdfunding platform. | 2008 | San Diego, California, United States | – | – | – | |
Creative projects are crowdfunded via a cloud-based platform. | 2009 | Brooklyn, New York, United States | – | – | – | |
Funds are raised online for charities and personal campaigns. | 2000 | London, England, United Kingdom | USD 18.56 M | USD 65.24 M | 108 | |
Online platform for funding solar projects | 2015 | New York, New York, United States | USD 503.95 M | – | 30 | |
Residential solar financing is provided to homeowners for rooftop installations. | 2011 | Oakland, California, United States | USD 250.46 M | – | – |
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Frequently Asked Questions about Orca Money
Orca Money was founded in 2015.
Orca Money is headquartered in Edinburgh, United Kingdom. It is registered at Edinburgh, Scotland, United Kingdom.
Orca Money is a funded company, having raised a total of $1.24M across 4 funding rounds to date.
Orca Money has 4 employees.
Orca Money aggregator platform for accessing peer-to-peer lending options, focusing on offering financial products and advice, fintech, facilitating loans and financing, and p2p aggregation. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets.
Orca Money's top competitors include Welltrado, 4thWay and Pancredit Systems.
Orca Money has 4 investors. Key investors include Techstart Ventures, Colman Equity, Clarendon Fund Managers, and ESM Investments.
The valuation of Orca Money is $2.81M as of Sep 2018.
Orca Money operates through Orca Money Limited.