Companies · Other

CertiK Global Ltd.

NEW YORK · Other

Diligence memoA one-page analyst read on CertiK Global Ltd. — recommendation, valuation, rhythm, risks.
$233.4M
Total raised · real
5
Rounds
1.1×
Latest step-up
Top 3%
Sector rank · raised
Series C
Latest stage · inferred · Wed Mar 23 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

CertiK Global Ltd. 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.

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 2.00× the median modeled value of Series C Other companies in 2022–2024 (192 peers) — value vs value, same stage and era.
Dormant
  • Last raise 4.3 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

CertiK Global Ltd. is one of 25008 Other companies tracked from NEW YORK. By capital raised it ranks among the largest (ahead of 98% 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
15
Investors (latest)
2018
Year incorporated
2022-03-23
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$500M$1.0B$1.5B$2.0BSeries A · 2020-06-03 Raised $7.2M (real) Modeled valuation $108M (est)$7.2M$108MSeries A2020Series B · 2021-07-07 Raised $37M (real) Modeled valuation $477M (est)$37M$477MSeries B2021Series B · 2021-08-05 Raised $24M (real) Modeled valuation $302M (est)$24M$302MSeries B2021Series C · 2021-11-26 Raised $77M (real) Modeled valuation $1.0B (est)$77M$1.0BSeries C2021Series C · 2021-11-26 Raised $77M (real) Modeled valuation $1.0B (est)$77M$1.0BSeries C2021Series C · 2022-03-23 Raised $88M (real) Modeled valuation $1.1B (est)$88M$1.1BSeries C2022+$37M+$24M+$77M+$77M+$88MCumulative $311M

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$7.2M · 2020
Series B$36.9M · 2021
Series B extension$23.8M · 2021
Series C$77.5M · 2021
Series C extension$77.5M · 2021
Series C extension$88.0M · 2022

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: 60%.

Modeled valuation trajectory
$1.1B
Base estimate est.
$340.3M
Conservative case
$2.2B
Upside case
$586.7M
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. Directional, not a quoted figure.

Series A · modeled $108.2M · 2020-06-032020Series B · modeled $477.0M · 2021-07-07Series B · modeled $301.9M · 2021-08-05Series C · modeled $1.0B · 2021-11-26Series C · modeled $1.0B · 2021-11-26Series C · modeled $1.1B · 2022-03-232022
Model inputs · modeled:benchmark-stage-stepup-v1
15%
Dilution assumption
Implied ownership sold in the financing.
78%
Survival probability
58% low · 90% high
1.22×/yr
Annual markup
1.40×/yr upside case
4.3 yr
Elapsed time used
4.3 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
4 mo
Avg between rounds
$129.5M/yr
Capital velocity
6.1 yr
On record since
2020
First round
6
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) 114× above median
This company$233.4M
Sector median$2.0M
Latest round — vs other Series C rounds in sector (real $, this stage) 1.8× above median
This company$88.0M
Sector median$50.0M
Modeled value — vs sector median (estimate, all stages) 61× above median
This company$1.1B
Sector median$17.7M

Raised more than 98% of sector peers (real $). Modeled value above 97% 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 #4 of 192.

This companyCohort peer
$100.0M$1.0B$10.0B$10.0M$100.0M$1.0BCapital raised (log)Wild Type, Inc. · Series C Raised $115.6M · modeled $1.2B (est)Thingy Thing Inc. · Series C Raised $118.4M · modeled $1.2B (est)Intelycare, Inc. · Series C Raised $142.1M · modeled $1.2B (est)Ivanhoe Electric Inc. · Series C Raised $157.6M · modeled $1.0B (est)Social Life Network, Inc. · Series C Raised $202.1M · modeled $1.0B (est)Ecoark Holdings, Inc. · Series C Raised $109.6M · modeled $1.0B (est)Marcella Golf Club LLC · Series C Raised $100.0M · modeled $1.0B (est)IAFD Holdings, LP · Series C Raised $88.4M · modeled $998.9M (est)CRB Topco LLC · Series C Raised $98.7M · modeled $995.4M (est)Alera Group Ultimate Holdings, LLC · Series C Raised $100.0M · modeled $992.9M (est)Redwire Corp · Series C Raised $80.8M · modeled $971.2M (est)CertiK Global Ltd. (this company) Raised $233.4M · modeled $1.1B (est)CertiK Global Ltd.
CompanyStageRaised · realValue · estvs peer med.
Wild Type, Inc.Series C$115.6M$1.2B2.33×
Thingy Thing Inc.Series C$118.4M$1.2B2.26×
Intelycare, Inc.Series C$142.1M$1.2B2.20×
CertiK Global Ltd. this companySeries C$233.4M$1.1B2.00×
Ivanhoe Electric Inc.Series C$157.6M$1.0B1.95×
Social Life Network, Inc.Series C$202.1M$1.0B1.91×
Ecoark Holdings, Inc.Series C$109.6M$1.0B1.88×
Marcella Golf Club LLCSeries C$100.0M$1.0B1.88×
IAFD Holdings, LPSeries C$88.4M$998.9M1.87×
CRB Topco LLCSeries C$98.7M$995.4M1.86×
Alera Group Ultimate Holdings, LLCSeries C$100.0M$992.9M1.86×
Redwire CorpSeries C$80.8M$971.2M1.82×
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$7.2M2020-06-03$32.5M$108.2M90%
Series B$36.9M2021-07-07$205.0M$477.0M90%
Series B$23.8M2021-08-05$132.3M$301.9M90%
Series C$77.5M2021-11-26$516.6M$1.0B90%
Series C$77.5M2021-11-26$516.6M$1.0B90%
Series C$88.0M2022-03-23$586.7M$1.1B90%
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$7.2M2020-06-03
    • First recorded raise — entered as Series A.
    • 6 investors on this round.
  2. Series B$36.9M2021-07-07
    • Raised 13 mo later, in step with the ~11 mo sector norm.
    • Round 5.2× larger than the prior — scaling up.
    • 8 investors on this round.
  3. Series B$23.8M2021-08-05
    • Came back fast: 1 mo vs the ~11 mo sector norm.
    • Round 1.5× smaller than the prior — bridge or down round.
    • 8 investors on this round.
  4. Series C$77.5M2021-11-26
    • Came back fast: 4 mo vs the ~11 mo sector norm.
    • Round 3.3× larger than the prior — scaling up.
    • 10 investors on this round.
  5. Series C$77.5M2021-11-26
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
    • 10 investors on this round.
  6. Series C$88.0M2022-03-23
    • Came back fast: 4 mo vs the ~11 mo sector norm.
    • Round roughly the size of the prior one.
    • 15 investors on this round.
Intelligence
2022 ~Q3
Modeled next raise · ~4mo cadence
$99.9M
Modeled next size est.range $88.0M$159.9M
1.1×
Last step-up
$129.5M/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
Hanqing Yu1 other2021-11
Cao Yaxin2021-11
Kai Jiang2021-07
Muhan Zou2020-06
Ronghui Gu2020-06
Tian Cheng2021-07
Yaxin Cao2021-11
Yu Hanqing2021-11
Zhong Shao2020-06
Registry & provenance

CertiK Global 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
1815388
SEC CIK
2018
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
Stryder Corp.OtherSeries C$230.5M$1.3Bsame sector · same stage
Njoy IncOtherSeries C$229.0M$1.2Bsame sector · same stage
Anaplan, Inc.OtherSeries C$260.6M$1.0Bsame sector · same stage
Social Life Network, Inc.OtherSeries C$202.1M$1.0Bsame sector · same stage
Andela Inc.OtherSeries C$271.3M$1.2Bsame sector · same stage
ZT Motors Holding, L.P.OtherSeries C$200.2M$931.6Msame sector · same stage
Emerald City of Oz, LLCOtherSeries C$276.7M$1.3Bsame sector · same stage
Anuvia Plant Nutrients Holdings Inc.OtherSeries C$195.3M$802.9Msame 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
CertifID, Inc.OtherSeries A$108.7M84%
Certificial, Inc.Other TechnologySeries B$162.2M81%
CertifID LLCOther TechnologySeed$61.7M81%
Certintell, Inc.Other TechnologySeed$8.6M81%
Camtek LtdOtherSeries B$268.3M79%
HKA Global Holdings LtdOtherSeries A$127.6M78%
ONTDEK CPG, Inc.OtherPre-Seed$8.1M78%
Xpansiv LtdOtherSeries C$740.7M78%
Frequently asked
How much funding has CertiK Global Ltd. raised?
CertiK Global Ltd. has raised approximately $233.4M in disclosed capital across 5 recorded financing rounds, aggregated from public filings.
What is CertiK Global Ltd.'s estimated valuation?
Provath's modeled valuation for CertiK Global Ltd. is approximately $1.1B (modeled range $340.3M–$2.2B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is CertiK Global Ltd. at?
CertiK Global Ltd.'s latest modeled financing stage is Series C. Its most recent recorded round closed around Wed Mar 23.
What does CertiK Global Ltd. do and where is it based?
CertiK Global Ltd. operates in the Other sector, based in NEW YORK.
Explore related

See where CertiK Global 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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