Validis

London, United Kingdom Founded: 2001 • Age: 25 yrs
Accounting data is validated and standardized through web-based auditing.
Annual revenue - Latest available
Total funding - 2 rounds
Employees - Tracked headcount
Investors 3 Known backers
Products 5 Services tracked
Competitors 10 Brand Intelligence

About Validis

Validis is a company based in London (United Kingdom) founded in 2001. Validis offers products and services including Audit Service, Commercial Lending Solution, Specialist Lending Tool, M&A Data Access, and API Integration. Validis operates in a competitive market with competitors including AuditBoard, Ocrolus, Auditoria.AI, Caseware and FISCAL Technologies, among others.

  • Headquarter London, United Kingdom
  • Sectors
    Technology
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  • Legal Name Validis Uk Limited
  • Date of Incorporation 18 May, 2020
  • Jurisdiction LONDON, ENGLAND
Operational Areas
Technology → Marketing, Adtech & Commerce Technology Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
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  • Net Profit
    Not available
  • EBITDA
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  • Latest Funding Round
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  • Investors
    Barclays

    & 2 more

  • Employee Count
    Not available
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Products & Services of Validis

Validis offers a comprehensive portfolio of products and services, including Audit Service, Commercial Lending Solution, Specialist Lending Tool, M&A Data Access, and API Integration.

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Primary

Provides tools for faster audit engagements with integrated data.

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Offers platform to save time in loan applications and credit reviews.

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Facilitates monitoring and data access for specialized lending needs.

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Enables quick financial data retrieval for mergers and acquisitions.

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Supports secure connections to accounting platforms for data sharing.

People of Validis

Headcount 10-50
Employee Profiles 21
Board Members and Advisors 5
Employee Profiles
People
Victor Cristea
Devops Engineer
People
Hardeep Attwal
CFO
People
Michael Turner
CEO
People
Mike Bowman
Commercial Director

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Board Members and Advisors
people
Elio Vitucci
Non-Executive Director
people
Lindsey Mcmurray
Board Member
people
Don Robert
Non-Executive Chairman
people
Stéphane Besson
Chairman

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Funding Insights of Validis

Investors in Validis

Validis has secured backing from 3 investors, including institutional and venture fund investors. Prominent investors backing the company include Barclays, Citi and Pollen Street.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Private equity firm focused on multiple sectors
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Commercial banking and financial services are provided globally.
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Diversified financial services are provided across global markets.
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Investor details for Validis

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

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Investments & Acquisitions by Validis

Investments
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Investment portfolio details for Validis

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  • Portfolio identities
  • Transaction dates
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Financial Statements - Validis

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Detailed financials for Validis

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  • Profit trends
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Validis Comparisons

Validis Primary company
Description
Accounting data is validated and standardized through web-ba...
Location
London, United Kingdom
Founded Year
2001
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Validis

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

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Competitors of Validis

Validis 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 AuditBoard, Ocrolus, Auditoria.AI, Caseware and FISCAL Technologies, among others.

Company Name Domain Founded year HQ Location Description
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Cloud-based GRC and audit management solutions are provided.
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Provider of bank accounts auditing solutions for businesses
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AI-driven audit automation solutions for enterprises are provided.
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Accounting and auditing software solutions are supplied worldwide.
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Cloud-based audit and risk management solutions are provided for businesses.
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Electronic audit confirmation services are provided to auditors and clients.
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Detailed competitors of Validis

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Latest news on Validis

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Complete news archive for Validis

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  • Source and publication date
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  • Brand-specific news history

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Frequently Asked Questions about Validis

Validis was founded in 2001 and raised its 1st funding round 14 years after it was founded.

Validis is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Validis is a software tool designed to provide financial institutions and accounting firms quick and secure access to their clients data. Validis then validates and standardises this data allowing institutions to generate and output both summarized and detailed reports in precise formats which can be tailored to their needs. Currently compatible with Xero, QuickBooks, Great Plains, Navision, Pastel and Sage. Validis teamed up with Graydon to provide lenders and credit insurers with up to date management accounts.

Validis's top competitors include AuditBoard, Ocrolus and Auditoria.AI.

Validis offers Audit Service, Commercial Lending Solution, Specialist Lending Tool, M&A Data Access, and API Integration.

Validis has 3 investors. Key investors include Barclays, Citi, and Pollen Street.

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