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
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Sectors
Technology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Validis Uk Limited
- Date of Incorporation 18 May, 2020
- Jurisdiction LONDON, ENGLAND
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
Barclays
& 2 more
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Employee Count
Employee Count
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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. 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.
Provides tools for faster audit engagements with integrated data.
Offers platform to save time in loan applications and credit reviews.
Facilitates monitoring and data access for specialized lending needs.
Enables quick financial data retrieval for mergers and acquisitions.
Supports secure connections to accounting platforms for data sharing.
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Funding Insights of Validis
- Total Funding Total Funding
- Total Rounds 2
- Last Round Last Round
- First Round First Round
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jan, 2025 | Amount | Debt – Conventional - Validis | Valuation |
investors |
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| Oct, 2015 | Amount | Private Equity Round - Validis | 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 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. 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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Private equity firm focused on multiple sectors
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Founded Year | Domain | Location | |
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Commercial banking and financial services are provided globally.
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Founded Year | Domain | Location | |
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Diversified financial services are provided across global markets.
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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 Validis
| 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 - Validis
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Validis Comparisons
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. 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 |
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| domain | founded_year | HQ Location |
Cloud-based GRC and audit management solutions are provided.
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| domain | founded_year | HQ Location |
Provider of bank accounts auditing solutions for businesses
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| domain | founded_year | HQ Location |
AI-driven audit automation solutions for enterprises are provided.
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| domain | founded_year | HQ Location |
Accounting and auditing software solutions are supplied worldwide.
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| domain | founded_year | HQ Location |
Cloud-based audit and risk management solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Electronic audit confirmation services are provided to auditors and clients.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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 Validis
Frequently Asked Questions about Validis
When was Validis founded?
Validis was founded in 2001 and raised its 1st funding round 14 years after it was founded.
Where is Validis located?
Validis is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
What does Validis do?
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.
Who are the top competitors of Validis?
Validis's top competitors include AuditBoard, Ocrolus and Auditoria.AI.
What products or services does Validis offer?
Validis offers Audit Service, Commercial Lending Solution, Specialist Lending Tool, M&A Data Access, and API Integration.
Who are Validis's investors?
Validis has 3 investors. Key investors include Barclays, Citi, and Pollen Street.