About Trade Ledger
Trade Ledger is a company based in Sydney (Australia) founded in 2016 by Matthias Born and Martin McCann was acquired by United Fintech in November 2025.. Trade Ledger has raised $26.32 million across 4 funding rounds from investors including Barclays, Salica Investments and Foundation Capital. Trade Ledger offers products and services including Trade Ledger Platform, APIs and Event-Based Architecture, and Composable Capabilities. Trade Ledger operates in a competitive market with competitors including Mirador, Upswot, Dancerace, Northteq and AkoubaCredit, among others.
- Headquarter Sydney, Australia
- Founders Matthias Born, Martin McCann
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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 Trade Ledger Tm 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
$26.32 M (USD)
in 4 rounds
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Latest Funding Round
$3.72 M (USD), Debt – Conventional
May 25, 2023
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Investors
Barclays
& 6 more
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Employee Count
Employee Count
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Acquired by
United Fintech
(Nov 05, 2025)
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Products & Services of Trade Ledger
Trade Ledger offers a comprehensive portfolio of products and services, including Trade Ledger Platform, APIs and Event-Based Architecture, and Composable Capabilities. 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.
End-to-end platform for digitizing business credit and lending operations.
Tools for unlocking digital data in credit decisions and management.
Modular features for flexible credit product management and scaling.
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Leadership Team
5 people
Software Development Team
3 people
Product Management Team
1 people
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Funding Insights of Trade Ledger
Trade Ledger has successfully raised a total of $26.32M across 4 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $3.72 million completed in May 2023. 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 4
- Last Round Debt – Conventional — $3.7M
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First Round
First Round
(01 Jun 2017)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2023 | Amount | Debt – Conventional - Trade Ledger | Valuation |
investors |
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| Feb, 2021 | Amount | Series A - Trade Ledger | Valuation | Point72 Ventures | |
| Oct, 2019 | Amount | Seed - Trade Ledger | Valuation | Salica Investments |
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| 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 Trade Ledger
Trade Ledger has secured backing from 7 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Barclays, Salica Investments and Foundation Capital. 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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Venture capital fund focused on seed to growth stage fintech, deep tech, and enterprise tech companies
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Founded Year | Domain | Location | |
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Venture capital firm focused on early-stage fintech, enterprise, web 3, consumer, and multiple sectors
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Founded Year | Domain | Location | |
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Investment services in finance, healthcare, sustainability, and productivity sectors.
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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 Trade Ledger
| 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 - Trade Ledger
| 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 |
Trade Ledger Comparisons
Competitors of Trade Ledger
Trade Ledger 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 Mirador, Upswot, Dancerace, Northteq and AkoubaCredit, 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 |
Cloud-based omnichannel lending solutions are offered to banks and institutions.
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| domain | founded_year | HQ Location |
White-label loan onboarding and monitoring platform is provided.
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| domain | founded_year | HQ Location |
Software for invoice and trade financing is provided by Dancerace.
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| domain | founded_year | HQ Location |
Loan origination solutions
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| domain | founded_year | HQ Location |
An online platform for originating small business loans is offered.
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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 Trade Ledger
Frequently Asked Questions about Trade Ledger
When was Trade Ledger founded?
Trade Ledger was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is Trade Ledger located?
Trade Ledger is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.
Who is the current CEO of Trade Ledger?
Martin McCann is the current CEO of Trade Ledger. They have also founded this company.
Is Trade Ledger a funded company?
Trade Ledger is a funded company, having raised a total of $26.32M across 4 funding rounds to date. The company's 1st funding round was a Seed of $1.93M, raised on Jun 01, 2017.
What does Trade Ledger do?
Trade Ledger was founded in 2016 in Sydney, Australia, within the fintech sector focused on lending. Operations are centered on automating the lending process for businesses, including invoice lending, receivables management, and supply chain finance. Risk analysis for collaterals is enabled, alongside automation of invoice purchase processes. Services are delivered to lenders seeking efficiency in business loan origination.
Who are the top competitors of Trade Ledger?
What products or services does Trade Ledger offer?
Trade Ledger offers Trade Ledger Platform, APIs and Event-Based Architecture, and Composable Capabilities.
Who are Trade Ledger's investors?
Trade Ledger has 7 investors. Key investors include Barclays, Salica Investments, Foundation Capital, Point72 Ventures, and Court Lorenzini.