Companies · Investment Vehicle

FFI Holdings I Corp

NEW YORK · Investment Vehicle · refined from filed group “Other

Diligence memoA one-page analyst read on FFI Holdings I Corp — recommendation, valuation, rhythm, risks.
$47.9M
Total raised · real
8
Rounds
0.6×
Latest step-up
Top 11%
Sector rank · raised
Series B
Latest stage · inferred · Fri Sep 21 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

FFI Holdings I Corp has raised $48M over 8 rounds; too few niche peers to rank its valuation yet.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

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

Issuer-vehicle patternmedium confidence

FFI Holdings I Corp 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
11.3 yr record
Peak capital year was 2015 with $37.6M across 3 filings.
Market position
ahead of 90% of Investment Vehicle peers
Capital scale is ahead of 90% of Investment Vehicle peers; modeled value is above 38% 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 2015: $37.6M across 3 filings.
  • Largest single filing was $36.8M on 2015-02-27.
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 Investment Vehicle

FFI Holdings I Corp is one of 1793 Investment Vehicle companies tracked from NEW YORK. By capital raised it ranks among the largest (ahead of 90% of sector peers), and in the long tail 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
1
Investors (latest)
2015
Year incorporated
2018-09-21
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$250M$500M$750M$1.0BSeries B · 2015-02-27 Raised $37M (real) Modeled valuation $612M (est)Series B2015Series B · 2015-06-26 Raised $244K (real) Modeled valuation $4.1M (est)Series B2015Series B · 2015-09-15 Raised $500K (real) Modeled valuation $8.3M (est)Series B2015Series B · 2016-05-23 Raised $143K (real) Modeled valuation $2.4M (est)Series B2016Series B · 2016-06-16 Raised $571K (real) Modeled valuation $9.5M (est)Series B2016Series B · 2017-03-03 Raised $7.1M (real) Modeled valuation $117M (est)Series B2017Series B · 2017-05-22 Raised $1.6M (real) Modeled valuation $26M (est)Series B2017Series B · 2018-09-21 Raised $1.0M (real) Modeled valuation $17M (est)Series B2018+$244K+$500K+$143K+$571K+$7.1M+$1.6M+$1.0MCumulative $48M

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 B$36.8M · 2015
Series B extension$244K · 2015
Series B extension$500K · 2015
Series B extension$143K · 2016
Series B extension$571K · 2016
Series B extension$7.1M · 2017
Series B extension$1.6M · 2017
Series B extension$1.0M · 2018

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 25%.

Modeled valuation trajectory
$16.6M
Base estimate est.
$2.5M
Conservative case
$63.9M
Upside case
$5.6M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Ba $15M–$40M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Series B · modeled $612.0M · 2015-02-272015Series B · modeled $4.1M · 2015-06-26Series B · modeled $8.3M · 2015-09-15Series B · modeled $2.4M · 2016-05-23Series B · modeled $9.5M · 2016-06-16Series B · modeled $117.4M · 2017-03-03Series B · modeled $26.3M · 2017-05-22Series B · modeled $16.6M · 2018-09-212018
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
68%
Survival probability
45% low · 83% high
1.28×/yr
Annual markup
1.55×/yr upside case
6.0 yr
Elapsed time used
7.8 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
6 mo
Avg between rounds
$13.4M/yr
Capital velocity
11.3 yr
On record since
2015
First round
8
Rounds on file
How it compares to the market

Benchmarked against 1793 companies in Investment Vehicle. 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) 15× above median
This company$47.9M
Sector median$3.2M
Latest round — vs other Series B rounds in sector (real $, this stage) 0.1× of median
This company$1.0M
Sector median$20.0M
Modeled value — vs sector median (estimate, all stages) 0.7× of median
This company$16.6M
Sector median$25.2M

Raised more than 90% of sector peers (real $). Modeled value above 38% of peers (estimate).

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 B$36.8M2015-02-27$204.6M$612.0M85%
Series B$244K2015-06-26$1.4M$4.1M85%
Series B$500K2015-09-15$2.8M$8.3M85%
Series B$143K2016-05-23$793K$2.4M85%
Series B$571K2016-06-16$3.2M$9.5M85%
Series B$7.1M2017-03-03$39.3M$117.4M90%
Series B$1.6M2017-05-22$8.8M$26.3M90%
Series B$1.0M2018-09-21$5.6M$16.6M90%
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 B$36.8M2015-02-27
    • First recorded raise — entered as Series B.
    • 13 investors on this round.
  2. Series B$244K2015-06-26
    • Raised 4 mo later.
    • Round 150.9× smaller than the prior — bridge or down round.
    • 4 investors on this round.
  3. Series B$500K2015-09-15
    • Raised 3 mo later.
    • Round 2.0× larger than the prior — scaling up.
    • 1 investor on this round.
  4. Series B$143K2016-05-23
    • Raised 8 mo later.
    • Round 3.5× smaller than the prior — bridge or down round.
    • 1 investor on this round.
  5. Series B$571K2016-06-16
    • Raised 1 mo later.
    • Round 4.0× larger than the prior — scaling up.
    • 3 investors on this round.
  6. Series B$7.1M2017-03-03
    • Raised 9 mo later.
    • Round 12.4× larger than the prior — scaling up.
    • 3 investors on this round.
  7. Series B$1.6M2017-05-22
    • Raised 3 mo later.
    • Round 4.5× smaller than the prior — bridge or down round.
    • 8 investors on this round.
  8. Series B$1.0M2018-09-21
    • Raised 16 mo later.
    • Round 1.6× smaller than the prior — bridge or down round.
    • 1 investor on this round.
Intelligence
2019 ~Q1
Modeled next raise · ~6mo cadence
$1.0M
Modeled next size est.range $1.0M$1.6M
0.6×
Last step-up
$13.4M/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
Barbara L. Burns55 other2015-02
Steven E. DeCillis, II44 other2015-02
Alan W. Wilkinson16 other2015-06
Baron W. Carlson11 other2015-06
Baron L. Carlson1 other2015-02
Alan L. Wilkinson2015-02
David Drew Patterson2015-06
Fares Drew Kabbani2017-05
Mark Drew Linville2015-06
Stephen Drew Schwartz2015-06
Thomas Drew Morgan2015-06
Timothy E. Whelan2015-02
Registry & provenance

FFI Holdings I Corp 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
1634583
SEC CIK
2015
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
DPL Holding CorpBusiness ServicesSeries B$35.7M$25.4Mnetwork4 shared operators · same stage
Aramsco-Aztec Holding CorpOtherSeries B$17.0M$282.6Mnetwork4 shared operators · same stage
ARI Holding CorpOtherSeries C$50.0M$85.6Mnetwork4 shared operators
Txl Holding CorpOtherSeries B$35.7M$5.6Mnetwork3 shared operators · same stage
ICM Holdco I Corp.ManufacturingSeries C$93.4M$1.0Bnetwork4 shared operators
ARA Holding LPOtherSeries A$13.8M$71.7Mnetwork4 shared operators
BWG Holdings I CorpOtherSeries C$73.8M$24.0Mnetwork3 shared operators
CPG International Holdings LPManufacturingSeries C$44.9M$508.2Mnetwork2 shared operators
Frequently asked
How much funding has FFI Holdings I Corp raised?
FFI Holdings I Corp has raised approximately $47.9M in disclosed capital across 8 recorded financing rounds, aggregated from public filings.
What is FFI Holdings I Corp's estimated valuation?
Provath's modeled valuation for FFI Holdings I Corp is approximately $16.6M (modeled range $2.5M–$63.9M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is FFI Holdings I Corp at?
FFI Holdings I Corp's latest modeled financing stage is Series B. Its most recent recorded round closed around Fri Sep 21.
What does FFI Holdings I Corp do and where is it based?
FFI Holdings I Corp operates in the Investment Vehicle sector, based in NEW YORK.
Explore related

See where FFI Holdings I Corp sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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