About Trade Ledger
Trade Ledger is a Financial Services company based in Sydney (Australia) founded in 2016 by Matthias Born and Martin McCann, and was acquired by United Fintech in November 2025. Loan origination solution for business loans. Trade Ledger has raised $26.32 million across 4 funding rounds from investors including Barclays, Salica Investments and Foundation Capital. Its chief executive, as recorded, is Martin McCann. Trade Ledger offers products and services including Trade Ledger Platform, APIs and Event-Based Architecture, and Composable Capabilities. Its focus areas include FinTech, Banking Tech, Loan Life Cycle Management and Loan Origination. Its legal entity is Trade Ledger TM Limited.
Company details
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.
- Headquarters Sydney, Australia
- Founders Matthias Born, Martin McCann
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website tradeledger.io
- Social LinkedIn X
- Acquired by United Fintech (Nov 2025)
- Legal Name Trade Ledger Tm Limited
- Total Equity Funding$26.32M (USD)
in 4 rounds
- Latest Funding Round$3.72M (USD), Debt – Conventional
May 2023
- InvestorsBarclays
& 6 more
- Acquired byUnited Fintech
(Nov 2025)
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.
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.
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 $26.32M
- Total Rounds 4
- Last Round Debt – Conventional — $3.72M
- First Round $390,753
(Jun 2017)
- Investors Count 6
All 4 funding rounds of Trade Ledger 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 |
|---|---|---|---|---|---|
| May 2023 | $3.72M | Debt – Conventional | – | – | |
| Feb 2021 | $24M | Series A | – | Point72 Ventures | |
| Oct 2019 | $1.93M | Seed | – | Salica Investments | – |
| Jun 2017 | $390,753 | Seed | – | Jelix | – |
7 investors in total: 6 institutional and 1 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital fund focused on seed to growth stage fintech, deep tech, and enterprise tech companies | p72.vc | New York, United States | ||
Venture capital firm focused on early-stage fintech, enterprise, web 3, consumer, and multiple sectors | 1995 | foundationcapital.com | Palo Alto, United States | |
Investment services in finance, healthcare, sustainability, and productivity sectors. | 2011 | salicainvestments.com | London, United Kingdom | |
Early-stage venture capital investments are made by Jelix Ventures. | jelix.vc | Bondi Junction, Australia | ||
| unitedfintech.com | ||||
Diversified financial services are provided across global markets. | 1690 | home.barclays | London, United Kingdom | |
CL Court Lorenzini | Angel investor, tech entrepreneur, co-founder of DocuSign, active in Indian startups | unknown_9ed4559c8e1549c39 |
Investor details for Trade Ledger
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Trade Ledger
10 people are tracked at Trade Ledger (8 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Matthias Born | Co-Founder & CTO | Leadership |
Martin McCann | Co-Founder & CEO | Leadership |
Tony Hurlock | VP Of Product Operations | Leadership |
Laura Lampe | Chief Of Staff | Leadership |
Alan Walsh | VP of Channels | Leadership |
Anthony Aragues | VP, Engineering | Leadership |
MacIej Drozdzowski | Global Devops Director | Leadership |
Riccardo P. | Chief Information Security Officer | Leadership |
Mariusz Balawajder | Principal Software Engineer | Team |
Lynn Bruno | Executive Communications Specialist | Team |
Complete people profiles for Trade Ledger
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Trade Ledger
4 dated milestones of Trade Ledger across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Trade Ledger is founded.
- Funding First funding round of $391K.
- Funding Latest funding round, Debt – Conventional, of $3.7M.
- Exit Acquired by United Fintech.
Web traffic of Trade Ledger
The website of Trade Ledger (tradeledger.io) receives about 3.8K visits a month.
- Monthly visits3.8K
▼ 2.4% vs previous month
Websites whose visitors overlap most with Trade Ledger. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
preferredrate.com | preferredrate.com | 100% | #4,929,707 | – | |
| craft.co | 61% | 356.3K | #155,671 | View details | |
| sentient.com | 43% | 46.6K | #708,080 | View details |
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Frequently Asked Questions about Trade Ledger
Trade Ledger was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Trade Ledger is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.
Martin McCann is the CEO of Trade Ledger, as recorded in our data. They have also founded this 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 $390.75K, raised on Jun 2017.
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.
Trade Ledger offers Trade Ledger Platform, APIs and Event-Based Architecture, and Composable Capabilities.
Trade Ledger has 7 investors. Key investors include Barclays, Salica Investments, Foundation Capital, Point72 Ventures, and Court Lorenzini.
Trade Ledger operates through Trade Ledger Tm Limited.
Yes. Trade Ledger was acquired by United Fintech in November 2025.