Companies · Other

Optimize Topco, Inc.

SAN FRANCISCO · Other

Diligence memoA one-page analyst read on Optimize Topco, Inc. — recommendation, valuation, rhythm, risks.
$372.0M
Total raised · real
1
Rounds
Latest step-up
Top 2%
Sector rank · raised
Series D+
Latest stage · inferred · Wed Sep 20 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Optimize Topco, Inc. 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 2.95× the median modeled value of Series D+ Other companies in 2016–2018 (88 peers) — value vs value, same stage and era.
Dormant
  • Last raise 8.8 yr ago; this sector typically re-raises about every 11 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 Other

Optimize Topco, Inc. is one of 25008 Other companies tracked from SAN FRANCISCO. By capital raised it ranks among the largest (ahead of 99% 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
7
Investors (latest)
2017
Year incorporated
2017-09-20
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$2.5B$5.0B$7.5B$10.0BSeries D+ · 2017-09-20 Raised $372M (real) Modeled valuation $6.4B (est)$372M$6.4BSeries D+2017

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 D+$372.0M · 2017

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B, Series C — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 17%.

Modeled valuation trajectory
$6.4B
Base estimate est.
$2.1B
Conservative case
$14.1B
Upside case
$3.1B
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series D+a $100M–$400M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
12%
Dilution assumption
Implied ownership sold in the financing.
85%
Survival probability
68% low · 94% high
1.16×/yr
Annual markup
1.30×/yr upside case
6.0 yr
Elapsed time used
8.8 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
8.8 yr
On record since
2017
First round
1
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) 182× above median
This company$372.0M
Sector median$2.0M
Latest round — vs other Series D+ rounds in sector (real $, this stage) 3.0× above median
This company$372.0M
Sector median$125.1M
Modeled value — vs sector median (estimate, all stages) 364× above median
This company$6.4B
Sector median$17.7M

Raised more than 99% of sector peers (real $). Modeled value above 100% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series D+) 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 #5 of 88.

This companyCohort peer
$1.0B$10.0B$100.0M$1.0BCapital raised (log)BIB Merchant Voucher Receivables Ltd · Series D+ Raised $750.0M · modeled $6.9B (est)Beacon Roofing Supply Inc · Series D+ Raised $696.1M · modeled $6.9B (est)Marlin9 Holdings, Inc. · Series D+ Raised $389.5M · modeled $6.7B (est)Crackle Holdings, L.P. · Series D+ Raised $387.2M · modeled $6.7B (est)Transportation Insight Topco, L.P. · Series D+ Raised $369.9M · modeled $6.4B (est)PT Holdings, LLC · Series D+ Raised $358.1M · modeled $6.2B (est)Blue Star Parent, L.P. · Series D+ Raised $326.2M · modeled $5.6B (est)Elo Investors, L.P. · Series D+ Raised $317.4M · modeled $5.5B (est)Alera Group Holdings, Inc. · Series D+ Raised $282.5M · modeled $4.9B (est)Panda Holdco Llc · Series D+ Raised $281.1M · modeled $4.9B (est)Millennium Park Topco, LLC · Series D+ Raised $604.4M · modeled $4.4B (est)Optimize Topco, Inc. (this company) Raised $372.0M · modeled $6.4B (est)Optimize Topco, Inc.
CompanyStageRaised · realValue · estvs peer med.
BIB Merchant Voucher Receivables LtdSeries D+$750.0M$6.9B3.18×
Beacon Roofing Supply IncSeries D+$696.1M$6.9B3.18×
Marlin9 Holdings, Inc.Series D+$389.5M$6.7B3.09×
Crackle Holdings, L.P.Series D+$387.2M$6.7B3.07×
Optimize Topco, Inc. this companySeries D+$372.0M$6.4B2.95×
Transportation Insight Topco, L.P.Series D+$369.9M$6.4B2.94×
PT Holdings, LLCSeries D+$358.1M$6.2B2.84×
Blue Star Parent, L.P.Series D+$326.2M$5.6B2.59×
Elo Investors, L.P.Series D+$317.4M$5.5B2.52×
Alera Group Holdings, Inc.Series D+$282.5M$4.9B2.24×
Panda Holdco LlcSeries D+$281.1M$4.9B2.23×
Millennium Park Topco, LLCSeries D+$604.4M$4.4B2.04×
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 D+$372.0M2017-09-20$3.1B$6.4B90%
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 D+$372.0M2017-09-20
    • First recorded raise — entered as Series D+.
    • 7 investors on this round.
Intelligence
Modeled next raise
$595.3M
Modeled next size est.range $386.9M$952.4M
Last step-up
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
Brian N. Sheth31 other2017-09
Martin A. Taylor15 other2017-09
Christian B. Sowul4 other2017-09
Doron Reuveni3 other2017-09
JEFF B. WILSON2017-09
Registry & provenance

Optimize Topco, Inc. 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
1718787
SEC CIK
2017
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
STATS Holdings, LLCOtherSeries D+$105.0M$1.8Bnetwork3 shared operators · same sector · same stage
Tomahawk Holdings, Inc.OtherSeries D+$390.0M$6.7Bnetwork2 shared operators · same sector · same stage
Ousland Holdings, Inc.OtherSeries D+$239.5M$4.1Bnetwork2 shared operators · same sector · same stage
Millennium Park Topco, LLCOtherSeries D+$604.4M$4.4Bnetwork2 shared operators · same sector · same stage
NAVEX TopCo, Inc.OtherSeries D+$213.9M$3.7Bnetwork2 shared operators · same sector · same stage
Poseidon Holding, LLCOtherGrowth/Late$435.3M$7.7Bnetwork2 shared operators · same sector
Gaucho Topco, LlcOtherSeries D+$368.5M$82.4Mnetwork1 shared operator · same sector · same stage
Roaring Fork Holding, Inc.OtherGrowth/Late$488.6M$153.4Mnetwork2 shared operators · same 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
Pm Topco Inc.OtherSeries B$371.5M85%
REF Topco, Inc.OtherSeries D+$1.6M85%
Resolution Topco, LlcOtherSeries D+$3.4B85%
HSC TopCo, LLCOtherSeries B$77.2M84%
Catch TopCo, Inc.OtherSeries B$453.1M83%
CRB Topco LLCOtherSeries C$995.4M83%
Thriveworks TopCo, LLCOtherSeries D+$5.0B83%
Bolt Topco, LlcOtherSeries C$970.5M83%
Frequently asked
How much funding has Optimize Topco, Inc. raised?
Optimize Topco, Inc. has raised approximately $372.0M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Optimize Topco, Inc.'s estimated valuation?
Provath's modeled valuation for Optimize Topco, Inc. is approximately $6.4B (modeled range $2.1B–$14.1B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Optimize Topco, Inc. at?
Optimize Topco, Inc.'s latest modeled financing stage is Series D+. Its most recent recorded round closed around Wed Sep 20.
What does Optimize Topco, Inc. do and where is it based?
Optimize Topco, Inc. operates in the Other sector, based in SAN FRANCISCO.
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