Companies · Other Technology

Durban Assets Holdings Ltd.

Miami · Other Technology

Diligence memoA one-page analyst read on Durban Assets Holdings Ltd. — recommendation, valuation, rhythm, risks.
$7.6M
Total raised · real
2
Rounds
3.2×
Latest step-up
Top 34%
Sector rank · raised
Series A
Latest stage · inferred · Wed Oct 27 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Durban Assets Holdings Ltd. 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. 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.

Under-valued
  • Modeled value is 0.66× the median modeled value of Series A Other Technology companies in 2019–2021 (992 peers) — value vs value, same stage and era.
Dormant
  • Last raise 4.7 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

Durban Assets Holdings Ltd. 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
8.6 yr record
Peak capital year was 2021 with $5.8M across 1 filings.
Market position
ahead of 67% of Other Technology peers
Capital scale is ahead of 67% of Other Technology peers; modeled value is above 70% 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 2021: $5.8M across 1 filings.
  • Largest single filing was $5.8M on 2021-10-27.
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 Other Technology

Durban Assets Holdings Ltd. is one of 21302 Other Technology companies tracked from Miami. By capital raised it ranks mid-pack (ahead of 67% of sector peers), and in the upper tier 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)
2021-10-27
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$25M$50M$75M$100MSeed · 2017-12-01 Raised $1.8M (real) Modeled valuation $61M (est)$1.8M$61MSeed2017Series A · 2021-10-27 Raised $5.8M (real) Modeled valuation $94M (est)$5.8M$94MSeries A2021+$5.8MCumulative $7.6M

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$1.8M · 2017
Series A$5.8M · 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: 67%.

Modeled valuation trajectory
$93.7M
Base estimate est.
$7.7M
Conservative case
$375.6M
Upside case
$26.2M
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 scaled by the technology sector profile. Directional, not a quoted figure.

Seed · modeled $61.3M · 2017-12-012017Series A · modeled $93.7M · 2021-10-272021
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
54%
Survival probability
29% low · 74% high
1.50×/yr
Annual markup
1.89×/yr upside case
4.7 yr
Elapsed time used
4.7 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
47 mo
Avg between rounds
$1.9M/yr
Capital velocity
8.6 yr
On record since
2017
First round
2
Rounds on file
How it compares to the market

Benchmarked against 21302 companies in Other Technology. 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) 2.4× above median
This company$7.6M
Sector median$3.2M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.0× of median
This company$5.8M
Sector median$5.8M
Modeled value — vs sector median (estimate, all stages) 2.5× above median
This company$93.7M
Sector median$37.3M

Raised more than 67% of sector peers (real $). Modeled value above 70% 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 #761 of 992.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0M$100.0MCapital raised (log)Neighborhoods.com, LLC · Series A Raised $15.0M · modeled $416.1M (est)tinyBuild Inc. · Series A Raised $18.8M · modeled $416.1M (est)DV01, Inc. · Series A Raised $28.4M · modeled $416.1M (est)NowSecure, Inc. · Series A Raised $15.0M · modeled $416.1M (est)Airbiquity Inc · Series A Raised $29.4M · modeled $416.1M (est)AnalyticsIQ Holdings, Inc. · Series A Raised $15.0M · modeled $416.1M (est)MIXhalo Corp. · Series A Raised $14.7M · modeled $408.5M (est)Automation Hero, Inc. · Series A Raised $14.5M · modeled $402.2M (est)Bioz, Inc. · Series A Raised $14.5M · modeled $401.7M (est)Gamers Net, Inc. · Series A Raised $14.2M · modeled $392.9M (est)PassiveLogic, Inc. · Series A Raised $14.0M · modeled $389.1M (est)Stellar Aurora, Inc. · Series A Raised $14.0M · modeled $388.5M (est)Durban Assets Holdings Ltd. (this company) Raised $7.6M · modeled $93.7M (est)Durban Assets Holdings Ltd.
CompanyStageRaised · realValue · estvs peer med.
Neighborhoods.com, LLCSeries A$15.0M$416.1M2.92×
tinyBuild Inc.Series A$18.8M$416.1M2.92×
DV01, Inc.Series A$28.4M$416.1M2.92×
NowSecure, Inc.Series A$15.0M$416.1M2.92×
Airbiquity IncSeries A$29.4M$416.1M2.92×
AnalyticsIQ Holdings, Inc.Series A$15.0M$416.1M2.92×
MIXhalo Corp.Series A$14.7M$408.5M2.87×
Automation Hero, Inc.Series A$14.5M$402.2M2.82×
Bioz, Inc.Series A$14.5M$401.7M2.82×
Gamers Net, Inc.Series A$14.2M$392.9M2.76×
PassiveLogic, Inc.Series A$14.0M$389.1M2.73×
Stellar Aurora, Inc.Series A$14.0M$388.5M2.73×
Durban Assets Holdings Ltd. this companySeries A$7.6M$93.7M0.66×
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$1.8M2017-12-01$9.0M$61.3M90%
Series A$5.8M2021-10-27$26.2M$93.7M90%
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$1.8M2017-12-01
    • First recorded raise — entered as Seed.
    • 14 investors on this round.
  2. Series A$5.8M2021-10-27
    • Raised again after 47 mo — slower than the ~13 mo sector norm.
    • Round 3.2× larger than the prior — scaling up.
    • 15 investors on this round.
Intelligence
2025 ~Q3
Modeled next raise · ~47mo cadence
$17.3M
Modeled next size est.range $11.2M$27.7M
3.2×
Last step-up
$1.9M/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
Antonio Ruiz-Gimenez, Jr.4 other2017-12
Roberto Aitkenhead3 other2017-12
Fernando Botran1 other2017-12
Ligia Castaneda1 other2017-12
Peter Klose1 other2021-10
Peter Klose De Ojeda1 other2017-12
Oscar Villagran2017-12
Richard Aitkenhead2021-10
Registry & provenance

Durban Assets Holdings 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
1730785
SEC CIK
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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.

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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
NG Cash Holding LtdOther TechnologySeries A$70.1M84%
Stirlingshire Investments, Inc.Other TechnologySeries B$136.9M84%
BV SL Holdings, L.P.Other TechnologySeries C$2.8B84%
GIBO HOLDINGS LtdOther TechnologySeries B$159.7M83%
Enbala Holdings, Inc.Other TechnologySeries B$269.2M83%
Mgt Capital Investments, Inc.Other TechnologySeries A$1.3M83%
BizBnk Holdings, Ltd.Other TechnologySeries A$130.7M83%
Netensity CorpOther TechnologyPre-Seed$6.4M83%
Frequently asked
How much funding has Durban Assets Holdings Ltd. raised?
Durban Assets Holdings Ltd. has raised approximately $7.6M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Durban Assets Holdings Ltd.'s estimated valuation?
Provath's modeled valuation for Durban Assets Holdings Ltd. is approximately $93.7M (modeled range $7.7M–$375.6M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Durban Assets Holdings Ltd. at?
Durban Assets Holdings Ltd.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Wed Oct 27.
What does Durban Assets Holdings Ltd. do and where is it based?
Durban Assets Holdings Ltd. operates in the Other Technology sector, based in Miami.
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