About SAPI
SAPI is a company based in London (United Kingdom) founded in 2019 by Alexis Van Lennep, Mai Le, and Michal Kot.. SAPI has raised $14.6 million across 3 funding rounds from investors including Robert Dighero, Tom Blomfield and Martin Kissinger. SAPI offers products and services including Merchant Advance, Instant Payout, Settlement Pre-funding, and Custom Payment Liquidity. SAPI operates in a competitive market with competitors including Square, Flutterwave, HighRadius, Nuvei and Teya, among others.
- Headquarter London, United Kingdom
- Founders Alexis Van Lennep, Mai Le, Michal Kot
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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 Sapi Group Limited
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$14.6 M (USD)
in 3 rounds
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Latest Funding Round
$75 M (USD), Debt – Conventional
Nov 19, 2025
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Investors
Hudson Cove Capital Management
& 12 more
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Employee Count
Employee Count
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Products & Services of SAPI
SAPI offers a comprehensive portfolio of products and services, including Merchant Advance, Instant Payout, Settlement Pre-funding, and Custom Payment Liquidity. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Enables businesses to access upfront funding via future receivables.
Provides immediate funds access to boost business cash flow.
Offers liquidity to bridge payment settlement cycles effectively.
Delivers tailored solutions for optimizing payment company cash flow.
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Funding Insights of SAPI
SAPI has successfully raised a total of $14.6M across 3 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $75 million completed in November 2025. 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 Total Funding
- Total Rounds 3
- Last Round Debt – Conventional — $75.0M
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First Round
First Round
(13 Mar 2024)
- Investors Count 13
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2025 | Amount | Series A - SAPI | Valuation | Hudson Cove Capital Management | |
| Nov, 2025 | Amount | Debt – Conventional - SAPI | Valuation | Hudson Cove Capital Management | |
| Mar, 2024 | Amount | Series A - SAPI | 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 SAPI
SAPI has secured backing from 13 investors, including angel, institutional, and venture fund investors. Prominent investors backing the company include Robert Dighero, Tom Blomfield and Martin Kissinger. 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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Tech focused Early stage VC Firm investing in Europe and the UK
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Founded Year | Domain | Location | |
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Invests in asset-backed securities, mortgage-backed securities, and asset-based loans for returns.
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Founded Year | Domain | Location | |
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RD
Robert Dighero |
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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 SAPI
| 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 - SAPI
| 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 |
Sapi Comparisons
Competitors of SAPI
SAPI 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 Square, Flutterwave, HighRadius, Nuvei and Teya, 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 |
POS solutions are provided for retail businesses.
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| domain | founded_year | HQ Location |
Provider of payment processing solutions for businesses
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| domain | founded_year | HQ Location |
Autonomous finance and payment solutions are provided to businesses.
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| domain | founded_year | HQ Location |
Payment processing solutions are delivered to merchants and businesses.
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| domain | founded_year | HQ Location |
Teya is focused on providing payment solutions for small businesses.
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| domain | founded_year | HQ Location |
Integrated financial services are provided for businesses and individuals.
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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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Frequently Asked Questions about SAPI
When was SAPI founded?
SAPI was founded in 2019 and raised its 1st funding round 5 years after it was founded.
Where is SAPI located?
SAPI is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of SAPI?
Mai Le is the current CEO of SAPI. They have also founded this company.
Is SAPI a funded company?
SAPI is a funded company, having raised a total of $14.6M across 3 funding rounds to date. The company's 1st funding round was a Series A of $9.6M, raised on Mar 13, 2024.
What does SAPI do?
Founded in 2019 and based in London, United Kingdom, SAPI operates in the fintech sector. A platform is provided for lending companies to extend business loans to sellers, with revenue sharing integrated into the model. Funding is extended to businesses based on revenue streams, alongside merchant advance options and payment management tools. The ecosystem is supported through these services for operational growth.
Who are the top competitors of SAPI?
SAPI's top competitors include Flutterwave, Square and Teya.
What products or services does SAPI offer?
SAPI offers Merchant Advance, Instant Payout, Settlement Pre-funding, and Custom Payment Liquidity.
Who are SAPI's investors?
SAPI has 13 investors. Key investors include Robert Dighero, Tom Blomfield, Martin Kissinger, Luca Martinetti, and Raffaele Terrone.