Companies · Other

Asaak Financial Services Ltd

New York · Other

Diligence memoA one-page analyst read on Asaak Financial Services Ltd — recommendation, valuation, rhythm, risks.
$1.5M
Total raised · real
1
Rounds
Latest step-up
Top 58%
Sector rank · raised
Seed
Latest stage · inferred · Mon Nov 13 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Asaak Financial Services Ltd 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.

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

Fair
  • Modeled value is 0.79× the median modeled value of Seed Other companies in 2016–2018 (1003 peers) — value vs value, same stage and era.
  • Within the normal band (79% of peer median) for its niche.
Dormant
  • Last raise 8.6 yr ago; this sector typically re-raises about every 11 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.
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

Asaak Financial Services Ltd is one of 25008 Other companies tracked from New York. By capital raised it ranks mid-pack (ahead of 43% 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
Rule 506(b)
Reg D exemption
17
Investors (latest)
2017
Year incorporated
2017-11-13
First sale
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$13M$25M$38M$50MSeed · 2017-11-13 Raised $1.5M (real) Modeled valuation $27M (est)$1.5M$27MSeed2017

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
Seed$1.5M · 2017

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 50%.

Modeled valuation trajectory
$27.1M
Base estimate est.
$1.3M
Conservative case
$212.3M
Upside case
$7.3M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seeda $1.0M–$4.0M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
40%
Survival probability
18% low · 62% high
1.45×/yr
Annual markup
1.90×/yr upside case
6.0 yr
Elapsed time used
8.6 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
8.6 yr
On record since
2017
First round
1
Rounds on file
How it compares to the market

Benchmarked against 25008 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) 0.7× of median
This company$1.5M
Sector median$2.0M
Latest round — vs other Seed rounds in sector (real $, this stage) 0.8× of median
This company$1.5M
Sector median$1.7M
Modeled value — vs sector median (estimate, all stages) 1.5× above median
This company$27.1M
Sector median$17.7M

Raised more than 43% of sector peers (real $). Modeled value above 60% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Seed) 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 #660 of 1,003.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0MCapital raised (log)Capture2, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Alliance Time Holdings, LLC · Seed Raised $4.0M · modeled $74.4M (est)Nithio Holdings, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Springfield Hockey, LLC · Seed Raised $4.0M · modeled $74.4M (est)Zooba Eats, Inc. · Seed Raised $4.0M · modeled $74.4M (est)EQX Capital, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Chooze, Corp. · Seed Raised $4.0M · modeled $74.4M (est)Spring Hill Development Partners, LLC · Seed Raised $8.0M · modeled $74.4M (est)Equisphere Corp. · Seed Raised $4.0M · modeled $74.4M (est)OHCP Northeastern Fiber Buyer Holdco, L.P. · Seed Raised $4.0M · modeled $74.4M (est)Ontimeworks, Inc. · Seed Raised $6.0M · modeled $74.4M (est)Polybio Capital, L.P. · Seed Raised $4.0M · modeled $74.4M (est)Asaak Financial Services Ltd (this company) Raised $1.5M · modeled $27.1M (est)Asaak Financial Services Ltd
CompanyStageRaised · realValue · estvs peer med.
Capture2, Inc.Seed$4.0M$74.4M2.16×
Alliance Time Holdings, LLCSeed$4.0M$74.4M2.16×
Nithio Holdings, Inc.Seed$4.0M$74.4M2.16×
Springfield Hockey, LLCSeed$4.0M$74.4M2.16×
Zooba Eats, Inc.Seed$4.0M$74.4M2.16×
EQX Capital, Inc.Seed$4.0M$74.4M2.16×
Chooze, Corp.Seed$4.0M$74.4M2.16×
Spring Hill Development Partners, LLCSeed$8.0M$74.4M2.16×
Equisphere Corp.Seed$4.0M$74.4M2.16×
OHCP Northeastern Fiber Buyer Holdco, L.P.Seed$4.0M$74.4M2.16×
Ontimeworks, Inc.Seed$6.0M$74.4M2.16×
Polybio Capital, L.P.Seed$4.0M$74.4M2.16×
Asaak Financial Services Ltd this companySeed$1.5M$27.1M0.79×
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.
Seed$1.5M2017-11-13$7.3M$27.1M90%
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. Seed$1.5M2017-11-13
    • First recorded raise — entered as Seed.
    • 17 investors on this round.
Intelligence
Modeled next raise
$2.3M
Modeled next size est.range $1.5M$3.7M
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
Dylan Terrill2017-11
Registry & provenance

Asaak Financial Services Ltd 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
1822345
SEC CIK
2017
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
Southern Legacy Minerals IncOtherSeed$1.5M$27.1Msame sector · same stage
Aton Resources Inc.OtherSeed$1.5M$27.1Msame sector · same stage
Hosanna Tour LlcOtherSeed$1.5M$27.0Msame sector · same stage
OnLife, Inc.OtherSeed$1.5M$27.1Msame sector · same stage
Angel Oak Capital Partners LlcOtherSeed$1.4M$27.0Msame sector · same stage
GRG Holdings, Ltd.OtherSeed$1.4M$27.0Msame sector · same stage
Kenmore Ventures, LLCOtherSeed$1.4M$27.0Msame sector · same stage
Marflax Investors, LLCOtherSeed$1.4M$27.0Msame 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
ASAP Holdings, LLCOtherSeries A$65.7M85%
UBS Financial Investment Management LtdOtherSeries A$92.7M83%
Asana, Inc.OtherSeries C$874.4M82%
Aori Finance Inc.OtherSeries A$10.7M82%
ATIF Holdings LtdOtherSeries A$11.4M81%
Sayak Investments LLCOtherSeries B$111.4M81%
Braavo Capital, Inc.OtherSeries A$62.7M81%
higi SH Holdings Inc.OtherSeries B$521.9M80%
Frequently asked
How much funding has Asaak Financial Services Ltd raised?
Asaak Financial Services Ltd has raised approximately $1.5M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Asaak Financial Services Ltd's estimated valuation?
Provath's modeled valuation for Asaak Financial Services Ltd is approximately $27.1M (modeled range $1.3M–$212.3M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Asaak Financial Services Ltd at?
Asaak Financial Services Ltd's latest modeled financing stage is Seed. Its most recent recorded round closed around Mon Nov 13.
What does Asaak Financial Services Ltd do and where is it based?
Asaak Financial Services Ltd operates in the Other sector, based in New York.
Explore related

See where Asaak Financial Services Ltd sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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