Companies · Software / Tech

Capital Integration Systems LLC

New York · Software / Tech · refined from filed group “Other

Diligence memoA one-page analyst read on Capital Integration Systems LLC — recommendation, valuation, rhythm, risks.
$392.9M
Total raised · real
3
Rounds
0.7×
Latest step-up
Top 2%
Sector rank · raised
Series D+
Latest stage · inferred · Tue Jan 11 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Capital Integration Systems LLC looks over-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. Valuation uses the technology sector profile.

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

Over-valued
  • Modeled value is 3.36× the median modeled value of Series D+ Software / Tech companies in 2022–2024 (29 peers) — value vs value, same stage and era.
Dormant
  • Last raise 4.5 yr ago; this sector typically re-raises about every 13 months.
  • Silent for over 3× the sector's normal cadence.

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

Issuer-vehicle patternmedium confidence

Capital Integration Systems LLC 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
16.3 yr record
Peak capital year was 2022 with $893.0M across 3 filings.
Market position
ahead of 99% of Software / Tech peers
Capital scale is ahead of 99% of Software / Tech peers; modeled value is above 100% 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Row-level filing totals differ from canonical totals, so amendment/superseded filtering should be checked.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 2022: $893.0M across 3 filings.
  • Largest single filing was $340.0M on 2022-01-11.
  • Filing rows sum to $949.9M, while canonical raised total is $392.9M; 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 Software / Tech

Capital Integration Systems LLC is one of 3920 Software / Tech companies tracked from New York. By capital raised it ranks among the largest (ahead of 99% 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
3
Investors (latest)
2022-01-11
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$2.5B$5.0B$7.5B$10.0BSeed · 2010-03-04 Raised $4.0M (real) Modeled valuation $136M (est)$4.0M$136MSeed2010Seed · 2010-03-04 Raised $2.9M (real) Modeled valuation $99M (est)$2.9M$99MSeed2010Series C · 2020-12-04 Raised $50M (real) Modeled valuation $1.4B (est)$50M$1.4BSeries C2020Series D+ · 2022-01-11 Raised $340M (real) Modeled valuation $7.3B (est)$340M$7.3BSeries D+2022Series D+ · 2022-01-11 Raised $328M (real) Modeled valuation $7.0B (est)$328M$7.0BSeries D+2022Series D+ · 2022-01-11 Raised $225M (real) Modeled valuation $4.8B (est)$225M$4.8BSeries D+2022+$2.9M+$50M+$340M+$328M+$225MCumulative $950M

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$4.0M · 2010
Seed extension$2.9M · 2010
Series C$50.0M · 2020no Series A / Series B on file
Series D+$340.0M · 2022
Series D+ extension$328.0M · 2022
Series D+ extension$225.0M · 2022

Stages are modeled from round size (public records carry no series label). No record for: Pre-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: 50%.

Modeled valuation trajectory
$7.3B
Base estimate est.
$1.9B
Conservative case
$13.4B
Upside case
$2.8B
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series D+a $100M–$400M round). Valuation is modeled from stage benchmarks scaled by the technology sector profile. Directional, not a quoted figure.

Seed · modeled $136.3M · 2010-03-042010Seed · modeled $98.8M · 2010-03-04Series C · modeled $1.4B · 2020-12-04Series D+ · modeled $7.3B · 2022-01-11Series D+ · modeled $7.0B · 2022-01-11Series D+ · modeled $4.8B · 2022-01-112022
Model inputs · modeled:benchmark-stage-stepup-v1
12%
Dilution assumption
Implied ownership sold in the financing.
83%
Survival probability
67% low · 92% high
1.29×/yr
Annual markup
1.44×/yr upside case
4.5 yr
Elapsed time used
4.5 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
28 mo
Avg between rounds
$33.1M/yr
Capital velocity
16.3 yr
On record since
2010
First round
6
Rounds on file
How it compares to the market

Benchmarked against 3920 companies in Software / Tech. 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) 85× above median
This company$392.9M
Sector median$4.6M
Latest round — vs other Series D+ rounds in sector (real $, this stage) 1.5× above median
This company$225.0M
Sector median$150.0M
Modeled value — vs sector median (estimate, all stages) 200× above median
This company$7.3B
Sector median$36.6M

Raised more than 99% of sector peers (real $). Modeled value above 100% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series D+) 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 #2 of 29.

This companyCohort peer
$1.0B$10.0B$100.0M$1.0BCapital raised (log)Uniphore Technologies Inc. · Series D+ Raised $594.9M · modeled $7.7B (est)Remote Technology, Inc. · Series D+ Raised $310.1M · modeled $6.2B (est)Starburst Data, Inc. · Series D+ Raised $250.0M · modeled $5.3B (est)Aleo Systems Inc. · Series D+ Raised $221.2M · modeled $4.2B (est)Matter Labs · Series D+ Raised $252.0M · modeled $3.5B (est)Material Technologies Corp · Series D+ Raised $221.5M · modeled $3.4B (est)Mammoth Admin & Tech, LLC · Series D+ Raised $270.0M · modeled $3.4B (est)R Software Inc. · Series D+ Raised $242.0M · modeled $3.0B (est)Renew Tech One Ltd · Series D+ Raised $200.0M · modeled $2.7B (est)Monad Labs, Inc. · Series D+ Raised $258.4M · modeled $2.7B (est)Altana Technologies, Inc. · Series D+ Raised $344.1M · modeled $2.5B (est)Capital Integration Systems LLC (this company) Raised $392.9M · modeled $7.3B (est)Capital Integration Systems LLC
CompanyStageRaised · realValue · estvs peer med.
Uniphore Technologies Inc.Series D+$594.9M$7.7B3.56×
Capital Integration Systems LLC this companySeries D+$392.9M$7.3B3.36×
Remote Technology, Inc.Series D+$310.1M$6.2B2.83×
Starburst Data, Inc.Series D+$250.0M$5.3B2.43×
Aleo Systems Inc.Series D+$221.2M$4.2B1.93×
Matter LabsSeries D+$252.0M$3.5B1.61×
Material Technologies CorpSeries D+$221.5M$3.4B1.58×
Mammoth Admin & Tech, LLCSeries D+$270.0M$3.4B1.57×
R Software Inc.Series D+$242.0M$3.0B1.38×
Renew Tech One LtdSeries D+$200.0M$2.7B1.26×
Monad Labs, Inc.Series D+$258.4M$2.7B1.23×
Altana Technologies, Inc.Series D+$344.1M$2.5B1.16×
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$4.0M2010-03-04$20.0M$136.3M85%
Seed$2.9M2010-03-04$14.5M$98.8M85%
Series C$50.0M2020-12-04$333.3M$1.4B90%
Series D+$340.0M2022-01-11$2.8B$7.3B90%
Series D+$328.0M2022-01-11$2.7B$7.0B90%
Series D+$225.0M2022-01-11$1.9B$4.8B90%
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$4.0M2010-03-04
    • First recorded raise — entered as Seed.
    • 16 investors on this round.
  2. Seed$2.9M2010-03-04
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 1.4× smaller than the prior — bridge or down round.
    • 10 investors on this round.
  3. Series C$50.0M2020-12-04
    • Raised again after 129 mo — slower than the ~13 mo sector norm.
    • Round 17.2× larger than the prior — scaling up.
    • Switched to Rule 506(b) (was Rule 06).
    • 1 investor on this round.
  4. Series D+$340.0M2022-01-11
    • Raised 13 mo later, in step with the ~13 mo sector norm.
    • Round 6.8× larger than the prior — scaling up.
    • 6 investors on this round.
  5. Series D+$328.0M2022-01-11
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
    • 5 investors on this round.
  6. Series D+$225.0M2022-01-11
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 1.5× smaller than the prior — bridge or down round.
    • 3 investors on this round.
Intelligence
2024 ~Q2
Modeled next raise · ~28mo cadence
$225.0M
Modeled next size est.range $225.0M$360.0M
0.7×
Last step-up
$33.1M/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
Matthew Brown8 other2020-12
Tim Shannon8 other2020-12
MICHAEL RICHMAN1 other2020-12
Jeremy C. Norton2010-03
Matthew C. Brown2010-03
Rafay H. Farooqui2010-03
Registry & provenance

Capital Integration Systems LLC 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
1497060
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
Verint Systems IncSoftware / TechSeries D+$400.0M$5.2Bsame sector · same stage
Span.IO, Inc.Software / TechSeries D+$384.1M$1.3Bsame sector · same stage
Apex Technology, Inc.Software / TechSeries D+$405.3M$1.3Bsame sector · same stage
Motive Technologies, Inc.Software / TechSeries D+$408.0M$1.4Bsame sector · same stage
Astranis Space Technologies Corp.Software / TechSeries D+$376.3M$7.4Bsame sector · same stage
Mapr Technologies, Inc.Software / TechSeries D+$347.5M$4.8Bsame sector · same stage
Fever Labs, Inc.Software / TechSeries D+$347.2M$1.1Bsame sector · same stage
Sentinel Labs, Inc.Software / TechSeries D+$345.5M$2.8Bsame 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
Car Capital Technologies, Inc.Software / TechSeries A$30.4M84%
Capital Works, LLCOther TechnologySeed$34.9M84%
Community Capital Technology Inc.Software / TechSeries A$71.2M82%
Capital Construction Solutions, LLCOther TechnologyPre-Seed$28.6M82%
Meridian Integrated Technologies, Inc.Software / TechSeed$11.7M81%
CV Systems, LLCSoftware / TechSeed$95.8M81%
Digital Business Integration, Inc.Software / TechPre-Seed$3.9M80%
Deep Systems LLCSoftware / TechPre-Seed$9.6M80%
Frequently asked
How much funding has Capital Integration Systems LLC raised?
Capital Integration Systems LLC has raised approximately $392.9M in disclosed capital across 3 recorded financing rounds, aggregated from public filings.
What is Capital Integration Systems LLC's estimated valuation?
Provath's modeled valuation for Capital Integration Systems LLC is approximately $7.3B (modeled range $1.9B–$13.4B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Capital Integration Systems LLC at?
Capital Integration Systems LLC's latest modeled financing stage is Series D+. Its most recent recorded round closed around Tue Jan 11.
What does Capital Integration Systems LLC do and where is it based?
Capital Integration Systems LLC operates in the Software / Tech sector, based in New York.
Explore related

See where Capital Integration Systems LLC sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

Is this your company?

If you work at Capital Integration Systems LLC, claim this profile or suggest a correction. We aggregate from public filings, so help us keep your description, website and links accurate.

Is this your company? Update your profile or add contact details — and choose exactly who can reach you. Reviewed before anything is published.