Companies · Business Services

International Financial Group LTD

RIVERHEAD · Business Services

Diligence memoA one-page analyst read on International Financial Group LTD — recommendation, valuation, rhythm, risks.
$130K
Total raised · real
1
Rounds
0.1×
Latest step-up
Top 77%
Sector rank · raised
Series B
Latest stage · inferred · Mon Oct 30 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

International Financial Group 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 business services 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 0.01× the median modeled value of Series B Business Services companies in 2016–2018 (16 peers) — value vs value, same stage and era.
  • Issuer reports $0–$1M revenue while modeled below niche peers.
Dormant
  • Last raise 8.7 yr ago; this sector typically re-raises about every 12 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.
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 Business Services

International Financial Group LTD is one of 2439 Business Services companies tracked from RIVERHEAD. By capital raised it ranks in the long tail (ahead of 24% 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
$0–$1M
Issuer revenue
Rule 506(c)
Reg D exemption
4
Investors (latest)
2016
Year incorporated
2017-10-30
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$125M$250M$375M$500MSeries B · 2017-07-01 Raised $20M (real) Modeled valuation $454M (est)$20M$454MSeries B2017Seed · 2017-07-01 Raised $1.2M (real) Modeled valuation $30M (est)$1.2M$30MSeed2017Series B · 2017-10-30 Raised $130K (real) Modeled valuation $3.0M (est)$130K$3.0MSeries B2017+$1.2M+$130KCumulative $21M

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$20.0M · 2017
Bridge · Series B-stage$1.2M · 2017smaller follow-on
Series B extension$130K · 2017

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Series A — 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
$3.0M
Base estimate est.
$332K
Conservative case
$11.4M
Upside case
$722K
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 scaled by the business services sector profile. Directional, not a quoted figure.

Series B · modeled $454.2M · 2017-07-012017Seed · modeled $30.5M · 2017-07-01Series B · modeled $3.0M · 2017-10-302017
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
69%
Survival probability
46% low · 85% high
1.34×/yr
Annual markup
1.63×/yr upside case
6.0 yr
Elapsed time used
8.7 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
2 mo
Avg between rounds
$392K/yr
Capital velocity
9.0 yr
On record since
2017
First round
3
Rounds on file
How it compares to the market

Benchmarked against 2439 companies in Business Services. 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) 0.1× of median
This company$130K
Sector median$1.5M
Latest round — vs other Series B rounds in sector (real $, this stage) 0.0× of median
This company$130K
Sector median$19.0M
Modeled value — vs sector median (estimate, all stages) 0.2× of median
This company$3.0M
Sector median$15.0M

Raised more than 24% of sector peers (real $). Modeled value above 32% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series B) 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 #16 of 16.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0B$10.0B$10K$100K$1.0M$10.0M$100.0M$1.0BCapital raised (log)Principle Global Ltd · Series B Raised $37.1M · modeled $842.7M (est)Src Mme Credit, Lp · Series B Raised $33.0M · modeled $749.5M (est)Finicity Corp · Series B Raised $65.0M · modeled $658.6M (est)Accscient, Llc · Series B Raised $27.0M · modeled $613.2M (est)Scylla Management LLC · Series B Raised $25.0M · modeled $567.8M (est)PH Group Parent Corp. · Series B Raised $24.9M · modeled $566.5M (est)Egw Capital Inc. · Series B Raised $24.5M · modeled $556.4M (est)DailyFeats Inc. · Series B Raised $48.3M · modeled $497.7M (est)Vivify Professionals, Inc. · Series B Raised $20.1M · modeled $454.2M (est)Redknee Solutions Inc. · Series B Raised $15.4M · modeled $349.7M (est)Zimperium, Inc. · Series B Raised $58.0M · modeled $340.7M (est)Tectura Corp · Series B Raised $38.8M · modeled $238.5M (est)International Financial Group LTD (this company) Raised $130K · modeled $3.0M (est)International Financial Group LTD
CompanyStageRaised · realValue · estvs peer med.
Principle Global LtdSeries B$37.1M$842.7M1.77×
Src Mme Credit, LpSeries B$33.0M$749.5M1.57×
Finicity CorpSeries B$65.0M$658.6M1.38×
Accscient, LlcSeries B$27.0M$613.2M1.29×
Scylla Management LLCSeries B$25.0M$567.8M1.19×
PH Group Parent Corp.Series B$24.9M$566.5M1.19×
Egw Capital Inc.Series B$24.5M$556.4M1.17×
DailyFeats Inc.Series B$48.3M$497.7M1.05×
Vivify Professionals, Inc.Series B$20.1M$454.2M0.95×
Redknee Solutions Inc.Series B$15.4M$349.7M0.73×
Zimperium, Inc.Series B$58.0M$340.7M0.72×
Tectura CorpSeries B$38.8M$238.5M0.50×
International Financial Group LTD this companySeries B$130K$3.0M0.01×
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$20.0M2017-07-01$111.1M$454.2M90%
Seed$1.2M2017-07-01$6.0M$30.5M90%
Series B$130K2017-10-30$722K$3.0M90%
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$20.0M2017-07-01
    • First recorded raise — entered as Series B.
  2. Seed$1.2M2017-07-01
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 16.7× smaller than the prior — bridge or down round.
  3. Series B$130K2017-10-30
    • Came back fast: 4 mo vs the ~12 mo sector norm.
    • Round 9.2× smaller than the prior — bridge or down round.
    • 4 investors on this round.
Intelligence
2017 ~Q4
Modeled next raise · ~2mo cadence
$130K
Modeled next size est.range $130K$208K
0.1×
Last step-up
$392K/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
Douglas J Cabral2017-07
Registry & provenance

International Financial Group 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
1704609
SEC CIK
2016
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
Aycor Logistics Inc.Business ServicesPre-Seed$130K$3.7Msame sector
Lehua Group USA, Inc.Business ServicesPre-Seed$130K$4.1Msame sector
Azjah23 LlcBusiness ServicesPre-Seed$130K$1.7Msame sector
E-Business International Inc.Business ServicesPre-Seed$131K$4.1Msame sector
Alpine Summit Energy Partners, Inc.Business ServicesPre-Seed$128K$2.3Msame sector
TradeAuthority, LLCBusiness ServicesPre-Seed$134K$4.2Msame sector
Integra Technologies International, Inc.Business ServicesPre-Seed$126K$4.0Msame sector
Bizdrive USA Inc.Business ServicesPre-Seed$135K$4.3Msame sector
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
SWISS GROUP FINANCE CorpBusiness ServicesSeries B$268.5M86%
INVESTWFG LtdBusiness ServicesSeries C$709.0M83%
Inmar Investment Holdings, LLCBusiness ServicesSeries D+$72.9M82%
Aiasst Capital LTDBusiness ServicesPre-Seed$1.7M81%
My Financial Counsel, Inc.Business ServicesPre-Seed$9.5M81%
International Accelerator, Inc.Business ServicesSeed$37.6M81%
Insource Holdings, LLCBusiness ServicesSeed$25.1M80%
Bridge Financial Inc.Business ServicesPre-Seed$780K80%
Frequently asked
How much funding has International Financial Group LTD raised?
International Financial Group LTD has raised approximately $130K in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is International Financial Group LTD's estimated valuation?
Provath's modeled valuation for International Financial Group LTD is approximately $3.0M (modeled range $332K–$11.4M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is International Financial Group LTD at?
International Financial Group LTD's latest modeled financing stage is Series B. Its most recent recorded round closed around Mon Oct 30.
What does International Financial Group LTD do and where is it based?
International Financial Group LTD operates in the Business Services sector, based in RIVERHEAD.
Explore related

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