Companies · Retailing

PSU Holdings, LLC

HOUSTON · Retailing

Diligence memoA one-page analyst read on PSU Holdings, LLC — recommendation, valuation, rhythm, risks.
$9.8M
Total raised · real
2
Rounds
0.2×
Latest step-up
Top 21%
Sector rank · raised
Series A
Latest stage · inferred · Fri Dec 23 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

PSU 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 retail 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 0.25× the median modeled value of Series A Retailing companies in 2016–2018 (61 peers) — value vs value, same stage and era.
Dormant
  • Last raise 9.5 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

PSU 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
11.0 yr record
Peak capital year was 2015 with $8.4M across 1 filings.
Market position
ahead of 80% of Retailing peers
Capital scale is ahead of 80% of Retailing peers; modeled value is above 55% 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: $8.4M across 1 filings.
  • Largest single filing was $8.4M on 2015-06-25.
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 Retailing

PSU Holdings, LLC is one of 2347 Retailing companies tracked from HOUSTON. By capital raised it ranks in the upper tier (ahead of 80% of sector peers), and mid-pack 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
9
Investors (latest)
2015
Year incorporated
2016-12-23
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$13M$25M$38M$50MSeries A · 2015-06-25 Raised $8.4M (real) Modeled valuation $43M (est)$8.4M$43MSeries A2015Series A · 2016-12-23 Raised $1.4M (real) Modeled valuation $7.1M (est)$1.4M$7.1MSeries A2016+$1.4MCumulative $9.8M

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$8.4M · 2015
Series A extension$1.4M · 2016

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$7.1M
Base estimate est.
$1.7M
Conservative case
$38.7M
Upside case
$6.3M
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 retail sector profile. Directional, not a quoted figure.

Series A · modeled $43.4M · 2015-06-252015Series A · modeled $7.1M · 2016-12-232016
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
50%
Survival probability
27% low · 68% high
1.15×/yr
Annual markup
1.45×/yr upside case
6.0 yr
Elapsed time used
9.5 yr actual, capped for stale marks
retail
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
18 mo
Avg between rounds
$6.6M/yr
Capital velocity
11.0 yr
On record since
2015
First round
2
Rounds on file
How it compares to the market

Benchmarked against 2347 companies in Retailing. 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) 6.2× above median
This company$9.8M
Sector median$1.6M
Latest round — vs other Series A rounds in sector (real $, this stage) 0.3× of median
This company$1.4M
Sector median$5.5M
Modeled value — vs sector median (estimate, all stages) 1.2× above median
This company$7.1M
Sector median$5.8M

Raised more than 80% of sector peers (real $). Modeled value above 55% 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 #56 of 61.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0M$10.0M$100.0MCapital raised (log)Harvard Grace Tennessee Valley Ventures, Inc · Series A Raised $13.0M · modeled $66.8M (est)Bluestone Lane International LLC · Series A Raised $12.1M · modeled $62.1M (est)CarLotz, Inc. · Series A Raised $18.6M · modeled $61.6M (est)335C, Llc · Series A Raised $12.0M · modeled $61.6M (est)KNOW Brands, Inc. · Series A Raised $12.0M · modeled $61.6M (est)New World Natural Brands, LLC · Series A Raised $11.7M · modeled $59.8M (est)AmeriClean Holdings LLC · Series A Raised $11.0M · modeled $56.8M (est)Dolls Kill, Inc. · Series A Raised $18.6M · modeled $55.1M (est)BetaBrand Corp · Series A Raised $25.2M · modeled $51.4M (est)Lovesac Co · Series A Raised $10.0M · modeled $51.4M (est)Rambler's Way Farm, Inc. · Series A Raised $17.4M · modeled $51.4M (est)Jibu · Series A Raised $13.4M · modeled $51.4M (est)PSU Holdings, LLC (this company) Raised $9.8M · modeled $7.1M (est)PSU Holdings, LLC
CompanyStageRaised · realValue · estvs peer med.
Harvard Grace Tennessee Valley Ventures, IncSeries A$13.0M$66.8M2.36×
Bluestone Lane International LLCSeries A$12.1M$62.1M2.20×
CarLotz, Inc.Series A$18.6M$61.6M2.18×
335C, LlcSeries A$12.0M$61.6M2.18×
KNOW Brands, Inc.Series A$12.0M$61.6M2.18×
New World Natural Brands, LLCSeries A$11.7M$59.8M2.12×
AmeriClean Holdings LLCSeries A$11.0M$56.8M2.01×
Dolls Kill, Inc.Series A$18.6M$55.1M1.95×
BetaBrand CorpSeries A$25.2M$51.4M1.82×
Lovesac CoSeries A$10.0M$51.4M1.82×
Rambler's Way Farm, Inc.Series A$17.4M$51.4M1.82×
JibuSeries A$13.4M$51.4M1.82×
PSU Holdings, LLC this companySeries A$9.8M$7.1M0.25×
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$8.4M2015-06-25$38.4M$43.4M85%
Series A$1.4M2016-12-23$6.3M$7.1M90%
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$8.4M2015-06-25
    • First recorded raise — entered as Series A.
    • 10 investors on this round.
  2. Series A$1.4M2016-12-23
    • Raised 18 mo later, in step with the ~13 mo sector norm.
    • Round 6.1× smaller than the prior — bridge or down round.
    • 9 investors on this round.
Intelligence
2018 ~Q2
Modeled next raise · ~18mo cadence
$1.4M
Modeled next size est.range $1.4M$2.2M
0.2×
Last step-up
$6.6M/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
Lane Wiggers1 other2016-12
Adam M Norris2015-06
Adam Norris2016-12
Allison M Balthrope2015-06
John M Porter2015-06
Keven M Shanahan2015-06
Keven Shanahan2016-12
Lane M Wiggers2015-06
Mark Gillis2016-12
Meredith M Jolly2015-06
Susen M Sarpa2015-06
Troy Pike2015-06
Registry & provenance

PSU 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
1647741
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
Kelly Van Gogh Hair Colour Cosmetics LlcRetailingSeries A$9.6M$6.3Msame sector · same stage
Future of Latinx Beauty Inc.RetailingSeries A$10.4M$8.5Msame sector · same stage
Healthy Spot LLCRetailingSeries A$9.2M$8.3Msame sector · same stage
Evolucion Innovations IncRetailingSeries A$10.9M$9.5Msame sector · same stage
Marbles Holdings, Inc.RetailingSeries A$11.0M$8.1Msame sector · same stage
Gwynnie Bee Inc.RetailingSeries A$8.5M$7.7Msame sector · same stage
Algorhythm Holdings, Inc.RetailingSeries A$12.0M$5.7Msame sector · same stage
Roasting Plant IncRetailingSeries A$7.7M$8.6Msame sector · 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
PSP Investors, LLCRetailingSeries A$53.4M92%
Stock & Barrel Holdings, LLCRetailingSeries A$51.4M86%
ACON Germaine Partners, L.P.RetailingSeries A$40.5M85%
Tru-Spec Global, LlcRetailingSeries A$15.1M85%
SustainU, LLCRetailingSeed$7.1M84%
Premier Performance Holdings, LlcRetailingSeries B$23.7M84%
Stock & Barrel, LLCRetailingSeries A$51.4M84%
Seedling Holdings, Inc.RetailingSeries A$3.9M84%
Frequently asked
How much funding has PSU Holdings, LLC raised?
PSU Holdings, LLC has raised approximately $9.8M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is PSU Holdings, LLC's estimated valuation?
Provath's modeled valuation for PSU Holdings, LLC is approximately $7.1M (modeled range $1.7M–$38.7M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is PSU Holdings, LLC at?
PSU Holdings, LLC's latest modeled financing stage is Series A. Its most recent recorded round closed around Fri Dec 23.
What does PSU Holdings, LLC do and where is it based?
PSU Holdings, LLC operates in the Retailing sector, based in HOUSTON.
Explore related

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