Companies · Other

AquaSpy Group, Inc.

WHEATON · Other

Diligence memoA one-page analyst read on AquaSpy Group, Inc. — recommendation, valuation, rhythm, risks.
$10.7M
Total raised · real
4
Rounds
1.3×
Latest step-up
Top 23%
Sector rank · raised
Series A
Latest stage · inferred · Thu May 14 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

AquaSpy Group, Inc. looks under-valued 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.

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

Under-valued
  • Modeled value is 0.42× the median modeled value of Series A Other companies in 2013–2015 (623 peers) — value vs value, same stage and era.
Dormant
  • Last raise 11.1 yr ago; this sector typically re-raises about every 11 months.
  • Silent for over 3× the sector's normal cadence.
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 Other

AquaSpy Group, Inc. is one of 25015 Other companies tracked from WHEATON. By capital raised it ranks in the upper tier (ahead of 78% of sector peers), and mid-pack 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
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$25M$50M$75M$100MSeries A · 2010-06-04 Raised $6.2M (real) Modeled valuation $93M (est)$6.2M$93MSeries A2010Series A · 2013-12-17 Raised $150K (real) Modeled valuation $2.3M (est)$150K$2.3MSeries A2013Series A · 2014-10-29 Raised $1.9M (real) Modeled valuation $29M (est)$1.9M$29MSeries A2014Series A · 2014-10-29 Raised $1.9M (real) Modeled valuation $29M (est)$1.9M$29MSeries A2014Series A · 2015-05-14 Raised $2.4M (real) Modeled valuation $37M (est)$2.4M$37MSeries A2015+$150K+$1.9M+$1.9M+$2.4MCumulative $13M

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 A$6.2M · 2010
Series A extension$150K · 2013
Series A extension$1.9M · 2014
Series A extension$1.9M · 2014
Series A extension$2.4M · 2015

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$36.8M
Base estimate est.
$3.3M
Conservative case
$199.9M
Upside case
$11.0M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Series A · modeled $93.3M · 2010-06-042010Series A · modeled $2.3M · 2013-12-17Series A · modeled $29.2M · 2014-10-29Series A · modeled $29.2M · 2014-10-29Series A · modeled $36.8M · 2015-05-142015
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
55%
Survival probability
30% low · 75% high
1.35×/yr
Annual markup
1.70×/yr upside case
6.0 yr
Elapsed time used
11.1 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
15 mo
Avg between rounds
$2.2M/yr
Capital velocity
16.1 yr
On record since
2010
First round
5
Rounds on file
How it compares to the market

Benchmarked against 25015 companies in Other. 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) 5.2× above median
This company$10.7M
Sector median$2.0M
Latest round — vs other Series A rounds in sector (real $, this stage) 0.4× of median
This company$2.4M
Sector median$5.7M
Modeled value — vs sector median (estimate, all stages) 2.1× above median
This company$36.8M
Sector median$17.7M

Raised more than 78% of sector peers (real $). Modeled value above 66% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) 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 #541 of 623.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0M$100.0MCapital raised (log)Biloxi Baseball, LLC · Series A Raised $15.0M · modeled $227.0M (est)United Sample Inc · Series A Raised $31.2M · modeled $227.0M (est)Revolution Lighting Technologies, Inc. · Series A Raised $18.8M · modeled $227.0M (est)County Waste of Virginia, LLC · Series A Raised $15.0M · modeled $227.0M (est)Marathon Patent Group, Inc. · Series A Raised $38.4M · modeled $227.0M (est)New Gold Recovery USA, Inc. · Series A Raised $17.8M · modeled $227.0M (est)Profile Products Institutional Co-Investor Holdings, LLC · Series A Raised $15.0M · modeled $227.0M (est)Sound Seal Holdings, Inc. · Series A Raised $15.0M · modeled $227.0M (est)Nitro Software PTY LTD · Series A Raised $15.0M · modeled $227.0M (est)Content Partners Cyber Holdco, LP · Series A Raised $15.0M · modeled $227.0M (est)CanWel Building Materials Group Ltd. · Series A Raised $15.0M · modeled $227.0M (est)ZAG America, LLC · Series A Raised $15.0M · modeled $227.0M (est)AquaSpy Group, Inc. (this company) Raised $10.7M · modeled $36.8M (est)AquaSpy Group, Inc.
CompanyStageRaised · realValue · estvs peer med.
Biloxi Baseball, LLCSeries A$15.0M$227.0M2.57×
United Sample IncSeries A$31.2M$227.0M2.57×
Revolution Lighting Technologies, Inc.Series A$18.8M$227.0M2.57×
County Waste of Virginia, LLCSeries A$15.0M$227.0M2.57×
Marathon Patent Group, Inc.Series A$38.4M$227.0M2.57×
New Gold Recovery USA, Inc.Series A$17.8M$227.0M2.57×
Profile Products Institutional Co-Investor Holdings, LLCSeries A$15.0M$227.0M2.57×
Sound Seal Holdings, Inc.Series A$15.0M$227.0M2.57×
Nitro Software PTY LTDSeries A$15.0M$227.0M2.57×
Content Partners Cyber Holdco, LPSeries A$15.0M$227.0M2.57×
CanWel Building Materials Group Ltd.Series A$15.0M$227.0M2.57×
ZAG America, LLCSeries A$15.0M$227.0M2.57×
AquaSpy Group, Inc. this companySeries A$10.7M$36.8M0.42×
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 A$6.2M2010-06-04$28.0M$93.3M90%
Series A$150K2013-12-17$682K$2.3M90%
Series A$1.9M2014-10-29$8.8M$29.2M90%
Series A$1.9M2014-10-29$8.8M$29.2M90%
Series A$2.4M2015-05-14$11.0M$36.8M90%
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 A$6.2M2010-06-04
    • First recorded raise — entered as Series A.
  2. Series A$150K2013-12-17
    • Raised again after 42 mo — slower than the ~11 mo sector norm.
    • Round 41.1× smaller than the prior — bridge or down round.
  3. Series A$1.9M2014-10-29
    • Raised 10 mo later, in step with the ~11 mo sector norm.
    • Round 12.9× larger than the prior — scaling up.
  4. Series A$1.9M2014-10-29
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
  5. Series A$2.4M2015-05-14
    • Came back fast: 6 mo vs the ~11 mo sector norm.
    • Round roughly the size of the prior one.
Intelligence
2016 ~Q3
Modeled next raise · ~15mo cadence
$3.1M
Modeled next size est.range $2.4M$4.9M
1.3×
Last step-up
$2.2M/yr
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
Andrew Ziolkowski4 other2014-10
Andy Ziolkowski2 other2010-06
Bruce Moeller1 other2010-06
Pedro Ribeiro Santos1 other2015-05
Andres Ziolkowski2013-12
Cynthia Jamison2010-06
Cynthia Ribeiro Jamison2015-05
Cynthia Riberio Jamison2014-10
David Ribeiro Scavotto2015-05
David Riberio Scavotto2013-12
Don Blackmore2010-06
Joerg Sperling2010-06
Pedro Riberio Santos2013-12
Rob Wylie2013-12
Stephen Quindlen2010-06
Steve Riberio Quindlen2013-12
Registry & provenance

AquaSpy Group, 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
1493759
SEC CIK
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
Corvium, Inc.OtherSeries A$38.4M$30.1Mnetwork2 shared operators · same sector · same stage
Beacon Place - North Valley Investors, LLCOtherSeries A$10.8M$37.6Msame sector · same stage
Polar Signals Inc.OtherSeries A$10.8M$35.8Msame sector · same stage
Anza Partners Holdings, LLCOtherSeries A$10.4M$36.3Msame sector · same stage
Open Road Impact, Inc.OtherSeries A$10.4M$35.8Msame sector · same stage
Cann & Botl CoOtherSeries A$11.1M$37.2Msame sector · same stage
Proniras CorpOtherSeries A$11.2M$37.2Msame sector · same stage
Atac Resources LtdOtherSeries A$11.2M$37.8Msame sector · same stage
Frequently asked
How much funding has AquaSpy Group, Inc. raised?
AquaSpy Group, Inc. has raised approximately $10.7M in disclosed capital across 4 recorded financing rounds, aggregated from public filings.
What is AquaSpy Group, Inc.'s estimated valuation?
Provath's modeled valuation for AquaSpy Group, Inc. is approximately $36.8M (modeled range $3.3M–$199.9M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is AquaSpy Group, Inc. at?
AquaSpy Group, Inc.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Thu May 14.
What does AquaSpy Group, Inc. do and where is it based?
AquaSpy Group, Inc. operates in the Other sector, based in WHEATON.
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