Companies · Business Services

Predictive Index Holdings, LLC

Westwood · Business Services

Diligence memoA one-page analyst read on Predictive Index Holdings, LLC — recommendation, valuation, rhythm, risks.
$71.0M
Total raised · real
3
Rounds
0.1×
Latest step-up
Top 5%
Sector rank · raised
Series C
Latest stage · inferred · Fri Aug 07 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Predictive Index Holdings, LLC 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 0.10× the median modeled value of Series C Business Services companies in 2019–2021 (16 peers) — value vs value, same stage and era.
Dormant
  • Last raise 5.9 yr ago; this sector typically re-raises about every 12 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

Predictive Index Holdings, LLC 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
11.7 yr record
Peak capital year was 2019 with $50.0M across 1 filings.
Market position
ahead of 96% of Business Services peers
Capital scale is ahead of 96% of Business Services peers; modeled value is above 89% 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 2019: $50.0M across 1 filings.
  • Largest single filing was $50.0M on 2019-01-18.
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 Business Services

Predictive Index Holdings, LLC is one of 2439 Business Services companies tracked from Westwood. By capital raised it ranks among the largest (ahead of 96% 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
27
Investors (latest)
2020-08-07
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 · 2014-11-03 Raised $15M (real) Modeled valuation $310M (est)$15M$310MSeries A2014Series C · 2019-01-18 Raised $50M (real) Modeled valuation $1.2B (est)$50M$1.2BSeries C2019Series C · 2020-08-07 Raised $6.0M (real) Modeled valuation $137M (est)$6.0M$137MSeries C2020+$50M+$6.0MCumulative $71M

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$15.0M · 2014
Series C$50.0M · 2019no Series B on file
Series C extension$6.0M · 2020

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series B — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 40%.

Modeled valuation trajectory
$137.2M
Base estimate est.
$23.7M
Conservative case
$356.5M
Upside case
$40.0M
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 scaled by the business services sector profile. Directional, not a quoted figure.

Series A · modeled $310.3M · 2014-11-032014Series C · modeled $1.2B · 2019-01-18Series C · modeled $137.2M · 2020-08-072020
Model inputs · modeled:benchmark-stage-stepup-v1
15%
Dilution assumption
Implied ownership sold in the financing.
80%
Survival probability
59% low · 92% high
1.28×/yr
Annual markup
1.47×/yr upside case
5.9 yr
Elapsed time used
5.9 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
35 mo
Avg between rounds
$12.3M/yr
Capital velocity
11.7 yr
On record since
2014
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) 49× above median
This company$71.0M
Sector median$1.5M
Latest round — vs other Series C rounds in sector (real $, this stage) 0.1× of median
This company$6.0M
Sector median$50.0M
Modeled value — vs sector median (estimate, all stages) 9.1× above median
This company$137.2M
Sector median$15.0M

Raised more than 96% of sector peers (real $). Modeled value above 89% 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 #14 of 16.

This companyCohort peer
$100.0M$1.0B$10.0B$10.0M$100.0M$1.0BCapital raised (log)Castro & Co. LLC · Series C Raised $100.0M · modeled $2.3B (est)American National Media Corp · Series C Raised $100.0M · modeled $2.1B (est)JMFA Holdings Corp. · Series C Raised $80.4M · modeled $1.9B (est)Psh, Llc · Series C Raised $78.5M · modeled $1.8B (est)TREMAYNE ANTONIO WILLIAMS - Sole Proprietor Corporation - SBE - US GOVERNMENT FRANCHISE - PPP TR. · Series C Raised $75.0M · modeled $1.8B (est)B3B Construction Corp · Series C Raised $100.0M · modeled $1.7B (est)MF Sky Yachts Inc · Series C Raised $100.0M · modeled $1.6B (est)EP Global Production Solutions Investment, LLC · Series C Raised $68.8M · modeled $1.6B (est)Amaya Global Holdings Inc · Series C Raised $50.0M · modeled $1.2B (est)USA International Covenant Inc. · Series C Raised $50.0M · modeled $1.2B (est)Worldwide Media Corp · Series C Raised $150.0M · modeled $1.1B (est)Ally Technologies, Inc. · Series C Raised $71.2M · modeled $912.0M (est)Predictive Index Holdings, LLC (this company) Raised $71.0M · modeled $137.2M (est)Predictive Index Holdings, LLC
CompanyStageRaised · realValue · estvs peer med.
Castro & Co. LLCSeries C$100.0M$2.3B1.68×
American National Media CorpSeries C$100.0M$2.1B1.51×
JMFA Holdings Corp.Series C$80.4M$1.9B1.35×
Psh, LlcSeries C$78.5M$1.8B1.32×
TREMAYNE ANTONIO WILLIAMS - Sole Proprietor Corporation - SBE - US GOVERNMENT FRANCHISE - PPP TR.Series C$75.0M$1.8B1.26×
B3B Construction CorpSeries C$100.0M$1.7B1.24×
MF Sky Yachts IncSeries C$100.0M$1.6B1.16×
EP Global Production Solutions Investment, LLCSeries C$68.8M$1.6B1.16×
Amaya Global Holdings IncSeries C$50.0M$1.2B0.84×
USA International Covenant Inc.Series C$50.0M$1.2B0.84×
Worldwide Media CorpSeries C$150.0M$1.1B0.77×
Ally Technologies, Inc.Series C$71.2M$912.0M0.66×
Predictive Index Holdings, LLC this companySeries C$71.0M$137.2M0.10×
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$15.0M2014-11-03$68.2M$310.3M85%
Series C$50.0M2019-01-18$333.3M$1.2B90%
Series C$6.0M2020-08-07$40.0M$137.2M90%
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$15.0M2014-11-03
    • First recorded raise — entered as Series A.
    • 23 investors on this round.
  2. Series C$50.0M2019-01-18
    • Raised again after 50 mo — slower than the ~12 mo sector norm.
    • Round 3.3× larger than the prior — scaling up.
    • 3 investors on this round.
  3. Series C$6.0M2020-08-07
    • Raised again after 19 mo — slower than the ~12 mo sector norm.
    • Round 8.3× smaller than the prior — bridge or down round.
    • 27 investors on this round.
Intelligence
2023 ~Q2
Modeled next raise · ~35mo cadence
$6.0M
Modeled next size est.range $6.0M$9.6M
0.1×
Last step-up
$12.3M/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
Holly Maloney6 other2019-01
KIRK ARNOLD2 other2019-01
Daniel Muzquiz1 other2014-11
David Millet1 other2014-11
Mike Zani2014-11
Registry & provenance

Predictive Index Holdings, LLC 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
1625446
SEC CIK
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.

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Acosta Holdco, Inc.Business ServicesSeries C$85.5M$44.9Msame sector · same stage
Project Healthy Living, Inc.Business ServicesSeries C$88.9M$90.2Msame sector · same stage
Great American Group, Inc.Business ServicesSeries C$93.6M$156.2Msame sector · same stage
Brand Networks Midco, LLCBusiness ServicesSeries C$95.2M$46.9Msame sector · same stage
Deep Sea Logistics, Inc.Business ServicesSeries C$100.7M$126.6Msame sector · same stage
Anabaptist Savings & Loans InternationalBusiness ServicesSeries C$48.9M$137.9Msame sector · same stage
Wisetack, Inc.Business ServicesSeries C$105.5M$91.9Msame sector · same stage
Codefied Inc.OtherSeries C$85.2M$763.6Mnetwork1 shared operator · 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
RiskAdvisor, LLCBusiness ServicesPre-Seed$2.4M81%
PredictAP, Inc.Other TechnologySeries A$68.4M80%
Predicta, Inc.Other TechnologySeed$4.6M80%
Speedy Holdings Group, Inc.Business ServicesPre-Seed$2.4M80%
Growth Curve Investors, LlcBusiness ServicesSeed$14.5M80%
PredictWise, LLCOtherPre-Seed$6.2M80%
Financial Gravity Companies, Inc.Business ServicesPre-Seed$19.7M80%
Predictive Discovery Ltd.OtherPre-Seed$16.4M79%
Frequently asked
How much funding has Predictive Index Holdings, LLC raised?
Predictive Index Holdings, LLC has raised approximately $71.0M in disclosed capital across 3 recorded financing rounds, aggregated from public filings.
What is Predictive Index Holdings, LLC's estimated valuation?
Provath's modeled valuation for Predictive Index Holdings, LLC is approximately $137.2M (modeled range $23.7M–$356.5M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Predictive Index Holdings, LLC at?
Predictive Index Holdings, LLC's latest modeled financing stage is Series C. Its most recent recorded round closed around Fri Aug 07.
What does Predictive Index Holdings, LLC do and where is it based?
Predictive Index Holdings, LLC operates in the Business Services sector, based in Westwood.
Explore related

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