Companies · Retailing

Splash Wines, Inc

EAGLE · Retailing

Diligence memoA one-page analyst read on Splash Wines, Inc — recommendation, valuation, rhythm, risks.
$705K
Total raised · real
2
Rounds
1.3×
Latest step-up
Top 68%
Sector rank · raised
Pre-Seed
Latest stage · inferred · Fri May 31 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Splash Wines, 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. 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.

Over-valued
  • Modeled value is 1.66× the median modeled value of Pre-Seed Retailing companies in 2019–2021 (211 peers) — value vs value, same stage and era.
Dormant
  • Last raise 7.1 yr ago; this sector typically re-raises about every 13 months.
  • Silent for over 3× the sector's normal cadence.
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

Splash Wines, Inc is one of 2347 Retailing companies tracked from EAGLE. By capital raised it ranks in the long tail (ahead of 33% 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
$5M–$25M
Issuer revenue
Rule 506(b)
Reg D exemption
2014
Year incorporated
2019-05-31
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$1.3M$2.5M$3.8M$5.0MPre-Seed · 2016-07-13 Raised $235K (real) Modeled valuation $1.8M (est)$235K$1.8MPre-Seed2016Pre-Seed · 2019-05-31 Raised $350K (real) Modeled valuation $2.7M (est)$350K$2.7MPre-Seed2019Pre-Seed · 2019-05-31 Raised $470K (real) Modeled valuation $3.7M (est)$470K$3.7MPre-Seed2019+$350K+$470KCumulative $1.1M

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
Pre-Seed$235K · 2016
Pre-Seed extension$350K · 2019
Pre-Seed extension$470K · 2019

Stages are modeled from round size (public records carry no series label). Ladder is contiguous — every modeled rung has a record.

Modeled valuation trajectory
$3.7M
Base estimate est.
$282K
Conservative case
$41.8M
Upside case
$2.6M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Pre-Seeda round under $1.0M). Valuation is modeled from stage benchmarks scaled by the retail sector profile. Directional, not a quoted figure.

Pre-Seed · modeled $1.8M · 2016-07-132016Pre-Seed · modeled $2.7M · 2019-05-31Pre-Seed · modeled $3.7M · 2019-05-312019
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
27%
Survival probability
11% low · 50% high
1.32×/yr
Annual markup
1.78×/yr upside case
6.0 yr
Elapsed time used
7.1 yr actual, capped for stale marks
retail
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
17 mo
Avg between rounds
$245K/yr
Capital velocity
10.0 yr
On record since
2016
First round
3
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) 0.4× of median
This company$705K
Sector median$1.6M
Latest round — vs other Pre-Seed rounds in sector (real $, this stage) 1.5× above median
This company$470K
Sector median$323K
Modeled value — vs sector median (estimate, all stages) 0.6× of median
This company$3.7M
Sector median$5.8M

Raised more than 33% of sector peers (real $). Modeled value above 41% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Pre-Seed) 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 #52 of 211.

This companyCohort peer
$1.0M$10.0M$100K$1.0M$10.0MCapital raised (log)Liberated Specialty Foods, Inc. · Pre-Seed Raised $1.5M · modeled $7.8M (est)American Flower, Llc · Pre-Seed Raised $1.0M · modeled $7.8M (est)Raybae Holdings, Llc. · Pre-Seed Raised $1.0M · modeled $7.8M (est)1620 Workwear, Inc. · Pre-Seed Raised $1.5M · modeled $7.2M (est)Haute Hijab, Inc. · Pre-Seed Raised $989K · modeled $7.2M (est)Launch Cart, Inc, · Pre-Seed Raised $1.1M · modeled $7.0M (est)Bookshop, Inc. · Pre-Seed Raised $875K · modeled $6.9M (est)Team Connection, Inc. · Pre-Seed Raised $850K · modeled $6.7M (est)Sitka Salmon LLC · Pre-Seed Raised $943K · modeled $6.6M (est)Spirit Tree Inc. · Pre-Seed Raised $800K · modeled $6.3M (est)Conscious Step, Inc. · Pre-Seed Raised $800K · modeled $6.3M (est)Ticket Alternative, LLC · Pre-Seed Raised $776K · modeled $6.1M (est)Splash Wines, Inc (this company) Raised $705K · modeled $3.7M (est)Splash Wines, Inc
CompanyStageRaised · realValue · estvs peer med.
Liberated Specialty Foods, Inc.Pre-Seed$1.5M$7.8M3.54×
American Flower, LlcPre-Seed$1.0M$7.8M3.54×
Raybae Holdings, Llc.Pre-Seed$1.0M$7.8M3.54×
1620 Workwear, Inc.Pre-Seed$1.5M$7.2M3.27×
Haute Hijab, Inc.Pre-Seed$989K$7.2M3.23×
Launch Cart, Inc,Pre-Seed$1.1M$7.0M3.15×
Bookshop, Inc.Pre-Seed$875K$6.9M3.10×
Team Connection, Inc.Pre-Seed$850K$6.7M3.01×
Sitka Salmon LLCPre-Seed$943K$6.6M2.98×
Spirit Tree Inc.Pre-Seed$800K$6.3M2.83×
Conscious Step, Inc.Pre-Seed$800K$6.3M2.83×
Ticket Alternative, LLCPre-Seed$776K$6.1M2.75×
Splash Wines, Inc this companyPre-Seed$705K$3.7M1.66×
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.
Pre-Seed$235K2016-07-13$1.3M$1.8M85%
Pre-Seed$350K2019-05-31$1.9M$2.7M90%
Pre-Seed$470K2019-05-31$2.6M$3.7M90%
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. Pre-Seed$235K2016-07-13
    • First recorded raise — entered as Pre-Seed.
    • 4 investors on this round.
  2. Pre-Seed$350K2019-05-31
    • Raised again after 35 mo — slower than the ~13 mo sector norm.
    • Round 1.5× larger than the prior — scaling up.
    • Revenue band moved $1M–$5M → $5M–$25M.
    • Switched to Rule 506(b) (was Rule 506(c)).
  3. Pre-Seed$470K2019-05-31
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 1.3× larger than the prior — scaling up.
Intelligence
2020 ~Q4
Modeled next raise · ~17mo cadence
$631K
Modeled next size est.range $470K$1.0M
1.3×
Last step-up
$245K/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
Patrick Imeson1 other2019-05
Trevor Pettennude1 other2019-05
Abby Berman2019-05
Bruce Cunningham2019-05
Robert Imeson2019-05
Robert M Imeson2016-07
Registry & provenance

Splash Wines, 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
1682510
SEC CIK
2014
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
Mm Sambrook Operating, LlcRetailingPre-Seed$713K$4.5Msame sector · same stage
Scentbox, Inc.RetailingPre-Seed$713K$4.8Msame sector · same stage
BrewFirst Inc.RetailingPre-Seed$720K$2.8Msame sector · same stage
DoneGood, PBCRetailingPre-Seed$720K$2.9Msame sector · same stage
TH Brewing, LLCRetailingPre-Seed$725K$2.6Msame sector · same stage
GO Fitness, Inc.RetailingPre-Seed$675K$2.9Msame sector · same stage
Bazooka Jane, Inc.RetailingPre-Seed$750K$4.3Msame sector · same stage
Brown Girl Jane, Inc.RetailingPre-Seed$750K$3.7Msame 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
Full Glass Wine Co., LLCRetailingSeries A$44.2M85%
Pop & Bottle, Inc.RetailingSeries A$8.6M84%
Shoe Crazy Wine, LlcRetailingPre-Seed$785K83%
Rhone Apparel, Inc.RetailingSeries A$50.9M83%
Bottles Group, LLCRetailingPre-Seed$6.3M82%
Dedalus Wine Group Inc.RetailingSeed$13.2M82%
Naples Soap Company, Inc.RetailingPre-Seed$4.9M82%
Wine Retriever LLCRetailingPre-Seed$785K82%
Frequently asked
How much funding has Splash Wines, Inc raised?
Splash Wines, Inc has raised approximately $705K in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Splash Wines, Inc's estimated valuation?
Provath's modeled valuation for Splash Wines, Inc is approximately $3.7M (modeled range $282K–$41.8M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Splash Wines, Inc at?
Splash Wines, Inc's latest modeled financing stage is Pre-Seed. Its most recent recorded round closed around Fri May 31.
What does Splash Wines, Inc do and where is it based?
Splash Wines, Inc operates in the Retailing sector, based in EAGLE.
Explore related

See where Splash Wines, Inc sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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