Companies · Business Services

Amaya Global Holdings Inc

BAYSIDE · Business Services

Diligence memoA one-page analyst read on Amaya Global Holdings Inc — recommendation, valuation, rhythm, risks.
$50.0M
Total raised · real
1
Rounds
1.0×
Latest step-up
Top 6%
Sector rank · raised
Series C
Latest stage · inferred · Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Amaya Global Holdings Inc looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the business services sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 0.84× the median modeled value of Series C Business Services companies in 2019–2021 (16 peers) — value vs value, same stage and era.
  • Within the normal band (84% of peer median) for its niche.
Dormant
  • Last raise 7.0 yr ago; this sector typically re-raises about every 12 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

Amaya Global Holdings Inc behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
7.0 yr record
Peak capital year was 2019 with $100.0M across 2 filings.
Market position
ahead of 95% of Business Services peers
Capital scale is ahead of 95% of Business Services peers; modeled value is above 98% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Normal applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Needs review
Row-level filing totals differ from canonical totals, so amendment/superseded filtering should be checked.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2019: $100.0M across 2 filings.
  • Largest single filing was $50.0M on 2019-07-01.
  • Filing rows sum to $100.0M, while canonical raised total is $50.0M; likely amendments/superseded rows are mixed into the detail view.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
  • Canonical filtering should be tightened before using row-level totals for diligence.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Business Services

Amaya Global Holdings Inc is one of 2439 Business Services companies tracked from BAYSIDE. By capital raised it ranks among the largest (ahead of 95% of sector peers), and among the largest by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
2019
Year incorporated
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$500M$1.0B$1.5B$2.0BSeries C · 2019-07-01 Raised $50M (real) Modeled valuation $1.2B (est)$50M$1.2BSeries C2019Series C · 2019-07-01 Raised $50M (real) Modeled valuation $1.2B (est)$50M$1.2BSeries C2019+$50MCumulative $100M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series C$50.0M · 2019
Series C extension$50.0M · 2019

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 20%.

Modeled valuation trajectory
$1.2B
Base estimate est.
$197.2M
Conservative case
$3.1B
Upside case
$333.3M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Ca $40M–$100M round). Valuation is modeled from stage benchmarks scaled by the business services sector profile. Directional, not a quoted figure.

Series C · modeled $1.2B · 2019-07-012019Series C · modeled $1.2B · 2019-07-012019
Model inputs · modeled:benchmark-stage-stepup-v1
15%
Dilution assumption
Implied ownership sold in the financing.
80%
Survival probability
59% low · 92% high
1.28×/yr
Annual markup
1.47×/yr upside case
6.0 yr
Elapsed time used
7.0 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
0 mo
Avg between rounds
Capital velocity
7.0 yr
On record since
2019
First round
2
Rounds on file
How it compares to the market

Benchmarked against 2439 companies in Business Services. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 34× above median
This company$50.0M
Sector median$1.5M
Latest round — vs other Series C rounds in sector (real $, this stage) 1.0× above median
This company$50.0M
Sector median$50.0M
Modeled value — vs sector median (estimate, all stages) 78× above median
This company$1.2B
Sector median$15.0M

Raised more than 95% of sector peers (real $). Modeled value above 98% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series C) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #9 of 16.

This companyCohort peer
$100.0M$1.0B$10.0B$10.0M$100.0M$1.0BCapital raised (log)Castro & Co. LLC · Series C Raised $100.0M · modeled $2.3B (est)American National Media Corp · Series C Raised $100.0M · modeled $2.1B (est)JMFA Holdings Corp. · Series C Raised $80.4M · modeled $1.9B (est)Psh, Llc · Series C Raised $78.5M · modeled $1.8B (est)TREMAYNE ANTONIO WILLIAMS - Sole Proprietor Corporation - SBE - US GOVERNMENT FRANCHISE - PPP TR. · Series C Raised $75.0M · modeled $1.8B (est)B3B Construction Corp · Series C Raised $100.0M · modeled $1.7B (est)MF Sky Yachts Inc · Series C Raised $100.0M · modeled $1.6B (est)EP Global Production Solutions Investment, LLC · Series C Raised $68.8M · modeled $1.6B (est)USA International Covenant Inc. · Series C Raised $50.0M · modeled $1.2B (est)Worldwide Media Corp · Series C Raised $150.0M · modeled $1.1B (est)Ally Technologies, Inc. · Series C Raised $71.2M · modeled $912.0M (est)Amaya Global Holdings Inc (this company) Raised $50.0M · modeled $1.2B (est)Amaya Global Holdings Inc
CompanyStageRaised · realValue · estvs peer med.
Castro & Co. LLCSeries C$100.0M$2.3B1.68×
American National Media CorpSeries C$100.0M$2.1B1.51×
JMFA Holdings Corp.Series C$80.4M$1.9B1.35×
Psh, LlcSeries C$78.5M$1.8B1.32×
TREMAYNE ANTONIO WILLIAMS - Sole Proprietor Corporation - SBE - US GOVERNMENT FRANCHISE - PPP TR.Series C$75.0M$1.8B1.26×
B3B Construction CorpSeries C$100.0M$1.7B1.24×
MF Sky Yachts IncSeries C$100.0M$1.6B1.16×
EP Global Production Solutions Investment, LLCSeries C$68.8M$1.6B1.16×
Amaya Global Holdings Inc this companySeries C$50.0M$1.2B0.84×
USA International Covenant Inc.Series C$50.0M$1.2B0.84×
Worldwide Media CorpSeries C$150.0M$1.1B0.77×
Ally Technologies, Inc.Series C$71.2M$912.0M0.66×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series C$50.0M2019-07-01$333.3M$1.2B90%
Series C$50.0M2019-07-01$333.3M$1.2B90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series C$50.0M2019-07-01
    • First recorded raise — entered as Series C.
  2. Series C$50.0M2019-07-01
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
Intelligence
Modeled next raise
$50.0M
Modeled next size est.range $50.0M$80.0M
1.0×
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Kenrick Brice Toussaint2019-07
Man Yam2019-07
Registry & provenance

Amaya Global Holdings Inc is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1796117
SEC CIK
2019
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
NorthSummit Drilling Program - 2014 LPBusiness ServicesSeries C$50.0M$265.2Msame sector · same stage
USA International Covenant Inc.Business ServicesSeries C$50.0M$1.2Bsame sector · same stage
Alacriti Payments Inc.Business ServicesSeries C$50.0M$299.0Msame sector · same stage
Anabaptist Savings & Loans InternationalBusiness ServicesSeries C$48.9M$137.9Msame sector · same stage
DFI Holding Inc.Business ServicesSeries C$54.9M$1.3Bsame sector · same stage
Utility One Source L.P.Business ServicesSeries C$45.4M$1.1Bsame sector · same stage
Adknowledge IncBusiness ServicesSeries C$45.0M$1.1Bsame sector · same stage
Sainvus Topco LlcBusiness ServicesSeries C$56.5M$363.1Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Wangdiqiyuan International Holdings LtdBusiness ServicesSeries C$1.0B80%
Amava, Inc.OtherSeries A$93.9M80%
Aiasst Capital LTDBusiness ServicesPre-Seed$1.7M79%
Idw Media Holdings, Inc.Business ServicesSeries B$279.5M78%
Inmar Investment Holdings, LLCBusiness ServicesSeries D+$72.9M78%
Fashion Index Global CorpBusiness ServicesSeed$1.1M78%
International Financial Group LTDBusiness ServicesSeries B$3.0M78%
JMFA Holdings Corp.Business ServicesSeries C$1.9B77%
Frequently asked
How much funding has Amaya Global Holdings Inc raised?
Amaya Global Holdings Inc has raised approximately $50.0M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Amaya Global Holdings Inc's estimated valuation?
Provath's modeled valuation for Amaya Global Holdings Inc is approximately $1.2B (modeled range $197.2M–$3.1B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Amaya Global Holdings Inc at?
Amaya Global Holdings Inc's latest modeled financing stage is Series C. Its most recent recorded round closed around Mon Jul 01.
What does Amaya Global Holdings Inc do and where is it based?
Amaya Global Holdings Inc operates in the Business Services sector, based in BAYSIDE.
Explore related

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