Companies · Software / Tech

Cash Technology Holdings Llc

SEATTLE · Software / Tech · refined from filed group “Other Technology

Diligence memoA one-page analyst read on Cash Technology Holdings Llc — recommendation, valuation, rhythm, risks.
$6.3M
Total raised · real
2
Rounds
0.9×
Latest step-up
Top 42%
Sector rank · raised
Seed
Latest stage · inferred · Fri Jul 09 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Cash Technology Holdings Llc 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 technology 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 1.26× the median modeled value of Seed Software / Tech companies in 2019–2021 (296 peers) — value vs value, same stage and era.
  • Within the normal band (126% of peer median) for its niche.
Dormant
  • Last raise 5.0 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

Cash Technology Holdings 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
6.3 yr record
Peak capital year was 2020 with $3.3M across 1 filings.
Market position
ahead of 59% of Software / Tech peers
Capital scale is ahead of 59% of Software / Tech peers; modeled value is above 63% 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
Consistent
Canonical totals and visible filing detail are broadly aligned.
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 2020: $3.3M across 1 filings.
  • Largest single filing was $3.3M on 2020-03-02.
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.
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

Cash Technology Holdings Llc is one of 3920 Software / Tech companies tracked from SEATTLE. By capital raised it ranks mid-pack (ahead of 59% 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
2
Investors (latest)
2019
Year incorporated
2021-07-09
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$50M$100M$150M$200MSeed · 2020-03-02 Raised $3.3M (real) Modeled valuation $114M (est)$3.3M$114MSeed2020Seed · 2021-07-09 Raised $3.0M (real) Modeled valuation $63M (est)$3.0M$63MSeed2021+$3.0MCumulative $6.3M

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$3.3M · 2020
Seed extension$3.0M · 2021

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
$62.9M
Base estimate est.
$2.6M
Conservative case
$374.4M
Upside case
$15.0M
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 scaled by the technology sector profile. Directional, not a quoted figure.

Seed · modeled $113.7M · 2020-03-022020Seed · modeled $62.9M · 2021-07-092021
Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
39%
Survival probability
18% low · 61% high
1.61×/yr
Annual markup
2.11×/yr upside case
5.0 yr
Elapsed time used
5.0 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
16 mo
Avg between rounds
$4.7M/yr
Capital velocity
6.3 yr
On record since
2020
First round
2
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) 1.4× above median
This company$6.3M
Sector median$4.6M
Latest round — vs other Seed rounds in sector (real $, this stage) 1.6× above median
This company$3.0M
Sector median$1.9M
Modeled value — vs sector median (estimate, all stages) 1.7× above median
This company$62.9M
Sector median$36.6M

Raised more than 59% of sector peers (real $). Modeled value above 63% 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 #110 of 296.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0MCapital raised (log)OneSky Systems, Inc. · Seed Raised $4.0M · modeled $136.3M (est)Mona Labs Inc. · Seed Raised $3.9M · modeled $132.9M (est)Toro Data Labs, Inc · Seed Raised $3.9M · modeled $132.9M (est)Gatsby Labs, Inc. · Seed Raised $3.9M · modeled $131.2M (est)Parallel Systems, Inc. · Seed Raised $3.8M · modeled $129.5M (est)Aereus Technologies Inc. · Seed Raised $3.7M · modeled $127.7M (est)EPAM Systems, Inc. · Seed Raised $3.6M · modeled $121.4M (est)Sharp Edge Labs, Inc. · Seed Raised $6.5M · modeled $120.9M (est)Timber Technologies, Inc. · Seed Raised $6.3M · modeled $119.3M (est)Global Data Consortium, Inc. · Seed Raised $3.6M · modeled $119.3M (est)Turbo Systems, Inc. · Seed Raised $3.4M · modeled $114.5M (est)Dune Labs Inc. · Seed Raised $3.8M · modeled $114.0M (est)Cash Technology Holdings Llc (this company) Raised $6.3M · modeled $62.9M (est)Cash Technology Holdings Llc
CompanyStageRaised · realValue · estvs peer med.
OneSky Systems, Inc.Seed$4.0M$136.3M2.73×
Mona Labs Inc.Seed$3.9M$132.9M2.67×
Toro Data Labs, IncSeed$3.9M$132.9M2.67×
Gatsby Labs, Inc.Seed$3.9M$131.2M2.63×
Parallel Systems, Inc.Seed$3.8M$129.5M2.60×
Aereus Technologies Inc.Seed$3.7M$127.7M2.56×
EPAM Systems, Inc.Seed$3.6M$121.4M2.43×
Sharp Edge Labs, Inc.Seed$6.5M$120.9M2.42×
Timber Technologies, Inc.Seed$6.3M$119.3M2.39×
Global Data Consortium, Inc.Seed$3.6M$119.3M2.39×
Turbo Systems, Inc.Seed$3.4M$114.5M2.30×
Dune Labs Inc.Seed$3.8M$114.0M2.29×
Cash Technology Holdings Llc this companySeed$6.3M$62.9M1.26×
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$3.3M2020-03-02$16.7M$113.7M90%
Seed$3.0M2021-07-09$15.0M$62.9M90%
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$3.3M2020-03-02
    • First recorded raise — entered as Seed.
    • 14 investors on this round.
  2. Seed$3.0M2021-07-09
    • Raised 16 mo later, in step with the ~13 mo sector norm.
    • Round roughly the size of the prior one.
    • 2 investors on this round.
Intelligence
2022 ~Q4
Modeled next raise · ~16mo cadence
$3.0M
Modeled next size est.range $3.0M$4.8M
0.9×
Last step-up
$4.7M/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
Chuck Stonecipher3 other2020-03
GREGORY GOTTESMAN2 other2020-03
ESTABAN POSADA MARTINEZ2020-03
FRANCISCO FABRICIO MENDOZA RAMIREZ2020-03
JOSUHE LEONARDO ESTRADA ALANIS2020-03
Registry & provenance

Cash Technology Holdings 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
1806830
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
C360 Technologies, Inc.Software / TechSeed$6.7M$54.4Msame sector · same stage
Blu Digital Group, Inc.Software / TechSeed$6.0M$70.2Msame sector · same stage
Homie Technology, Inc.Software / TechSeed$6.7M$76.8Msame sector · same stage
Zesty.io Platform, Inc.Software / TechSeed$6.8M$55.9Msame sector · same stage
Riptide IO Inc.Software / TechSeed$5.9M$51.1Msame sector · same stage
Wicket Labs, Inc.Software / TechSeed$6.9M$65.7Msame sector · same stage
BuyerAssist.io, Inc.Software / TechSeed$5.7M$60.4Msame sector · same stage
Cloud Paper, Inc.Software / TechSeed$7.2M$69.6Msame 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
Technology Holdings Corp.Software / TechPre-Seed$3.1M88%
We Technologies Holdings, LLCSoftware / TechSeed$50.8M87%
Communication Technology Holdings, LLCSoftware / TechPre-Seed$14.8M86%
Signature Technology Holdings, Inc.Software / TechSeries A$35.2M86%
Further Technology Holdings, Inc.Software / TechSeries A$56.8M86%
IT Holding Company, LLCOther TechnologySeed$22.6M85%
Loan Transactions & Technology LLCSoftware / TechSeed$14.2M85%
Space Technology Holdings LLCSoftware / TechPre-Seed$1.3M85%
Frequently asked
How much funding has Cash Technology Holdings Llc raised?
Cash Technology Holdings Llc has raised approximately $6.3M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Cash Technology Holdings Llc's estimated valuation?
Provath's modeled valuation for Cash Technology Holdings Llc is approximately $62.9M (modeled range $2.6M–$374.4M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Cash Technology Holdings Llc at?
Cash Technology Holdings Llc's latest modeled financing stage is Seed. Its most recent recorded round closed around Fri Jul 09.
What does Cash Technology Holdings Llc do and where is it based?
Cash Technology Holdings Llc operates in the Software / Tech sector, based in SEATTLE.
Explore related

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