Transferwise Shareholders as at 31 March 2020 Prior To The Secondary Share Sale

Seedcamp
2 Comments on Transferwise Shareholders as at 31 March 2020 Prior To The Secondary Share Sale

Transferwise Shareholders

The shareholders of Transferwise were listed in the confirmation statement made to Companies House as at 31 March 2020. Transferwise is a leading UK Fintech.

Based on the information filed by the company and the indicated valuation from a secondary share sale , an estimation of Transferwise shareholders value is detailed.

This table does not take into account the notified secondary sell in July 2020 that would affect shareholdings and valuation..

Shareholder Ordinary Seed Preferred Series A Preferred Series B Preferred Series C Preferred Series D Preferred Series E Preferred Grand Total % Value at Series Estimated 292m Secondary Round
KRISTO KAARMANN 7,154,715 7,154,715 20.15% 705,239,542
OU NOTORIOUS 4,883,884 4,883,884 13.75% 481,403,957
IA VENTURE STRATEGIES II FUND LP 2,673,000 909,140 3,582,140 10.09% 353,091,182
VV GLOBAL LP 1,614,616 1,614,616 4.55% 159,152,538
AH PARALLEL FUND IV LP 72,128 73,155 13,703 1,155,871 75,648 1,390,505 3.92% 137,061,939
ANDREESSEN HOROWITZ LSV FUND I L.P. 297,065 640,445 161,505 9,428 2,103 130,481 1,241,027 3.50% 122,327,907
INSTITUTIONAL VENTURE PARTNERS XV LP 27,925 14,722 39,408 21,797 149 1,070,567 1,174,568 3.31% 115,777,050
SCOTTISH MORTGAGE INVESTMENT TRUST PLC 37,986 156,091 141,980 5,972 671,170 81,176 1,094,375 3.08% 107,872,434
VALAR GLOBAL PRINCIPALS FUND I LP 1,091,815 1,091,815 3.07% 107,620,095
ANDREESSEN HOROWITZ FUND IV LP 171,618 41,033 7,686 648,363 42,433 911,133 2.57% 89,810,289
LEC TW HOLDINGS LLC 364,724 176,011 208,118 59,764 33,420 9,247 988 852,272 2.40% 84,008,366
VV GLOBAL PRINCIPALS LP 652,842 652,842 1.84% 64,350,571
SAPPHIRE VENTURES FUND II LP 213,962 28,490 117,069 106,485 4,478 60,882 531,366 1.50% 52,376,693
VALAR CO-INVEST 1 LP 22,021 22,335 4,184 451,243 499,783 1.41% 49,263,560
LGV LP 278,900 158,000 436,900 1.23% 43,065,189
TRANSFER TECH SARL 170,204 82,139 97,122 27,890 15,596 4,315 461 397,727 1.12% 39,203,911
MAX LEVCHIN 282,000 85,000 367,000 1.03% 36,175,153
HS INVESTMENTS 1 LTD 84,219 52,258 139,877 77,363 527 354,244 1.00% 34,917,796
WIL FUND I LP 144,510 57,432 93,937 39,375 7,773 343,027 0.97% 33,812,137
GSAM HOLDINGS LLC 174,656 60,020 70,968 20,379 11,396 3,153 337 340,909 0.96% 33,603,366
VALAR VELOCITY FUND I LP 81,079 47,755 134,576 74,456 545 0 0 338,411 0.95% 33,357,138
MERIAN CHRYSALIS INVESTMENT COMPANY LIMITED 66,885 172,368 95,310 647 335,210 0.94% 33,041,616
LONE CYPRESS LTD 134,948 65,124 77,005 22,113 12,365 3,421 365 315,341 0.89% 31,083,131
SCOTTISH MORTAGE INVESTMENT TRUST PLC 285,283 285,283 0.80% 28,120,317
CORVINA HOLDINGS LIMITED 178,398 18,960 50,338 15,481 263,177 0.74% 25,941,331
WCH 2019 QUAD LLC 125,810 43,234 51,119 14,680 8,208 2,271 243 245,565 0.69% 24,205,317
WIL FUND II LP 56,146 34,839 93,252 51,575 351 236,163 0.67% 23,278,563
LONE CASCADE LP 94,075 45,399 53,680 15,415 8,620 2,385 255 219,829 0.62% 21,668,523
MITSUI & CO LTD 46,786 29,031 77,706 42,978 293 196,794 0.55% 19,397,965
SEEDCAMP INVESTMENTS II LLP 92,727 83,389 176,116 0.50% 17,359,737
INSTITUTIOANL VENTURE PARTNERS XVI L.P 32,664 87,475 48,396 354 0 0 168,889 0.48% 16,647,372
HTC TW HOLDINGS LLC 37,837 23,452 62,802 34,745 253 0 159,089 0.45% 15,681,387
CITIBANK EUROPE PLC UK BRANCH A/C MERIAN MID CAP FUND 37,462 23,161 62,074 34,253 227 157,177 0.44% 15,492,921
VALAR GLOBAL FUND I LP 144,949 144,949 0.41% 14,287,608
CITI DEPOSITARY SERVICES IRELAND LIMITED A/C MERIAN UK SPECIALIST EQUITY FUND 33,954 20,997 56,291 31,273 142,515 0.40% 14,047,689
CITI DEPOSITARY SERVICES IRELAND LIMITED A/C MERIAN UK DYNAMIC EQUITY FUND 33,223 20,715 55,501 30,487 391 140,317 0.40% 13,831,033
JOSEPH MICHAEL CROSS 140,066 140,066 0.39% 13,806,292
TRIIN HERTMANN 138,880 138,880 0.39% 13,689,388
LG9 LP 31,835 19,753 52,874 29,243 199 133,904 0.38% 13,198,904
SV ANGEL IV LP 113,000 11,896 124,896 0.35% 12,310,986
THE SCHIEHALLIONFUND LIMITED 58,219 20,006 23,656 6,793 3,798 1,051 113 113,636 0.32% 11,201,089
2016 KARKAL FAMILY TRUST 94,000 14,000 0 108,000 0.30% 10,645,549
LATITUDE X L.P 25,676 15,912 42,616 23,578 173 0 107,955 0.30% 10,641,114
MERIAN CHRYSALIS INVESTMENTS COMPANY LIMITED 103,806 103,806 0.29% 10,232,147
DENISE APTEKAR 94,000 6,927 100,927 0.28% 9,948,364
TISE-AL-SC LLC 100,441 100,441 0.28% 9,900,459
BLACKROCK TECHNOLOGY OPPORTUNITIES FUND 43,665 15,005 17,742 5,095 2,849 788 84 85,228 0.24% 8,400,915
IA VENTURE STRATEGIES II SIDE FUND LP 58,000 20,352 78,352 0.22% 7,723,149
HOST-PLUS PTY LIMITED 26,925 3,585 14,732 13,400 564 7,662 66,868 0.19% 6,591,172
JORMA LAIAPEA 62,763 62,763 0.18% 6,186,543
TOBY COPPEL 56,000 3,183 0 59,183 0.17% 5,833,662
SAPPHIRE SAP HANA FUND OF FUNDS LP 23,774 3,165 13,007 11,832 498 6,765 59,041 0.17% 5,819,665
CITI DEPOSITARY SERVICES IRELAND LIMITED A/C MERIAN UK SMALLER COMPANIES FOCUS FUND 22,687 14,285 0 21,006 57,978 0.16% 5,714,886
FIDELITY FUND SICAV IN RESPECT OF FIDELITY FUNDS – AMERICAN GROWTH POOL 28,265 9,712 11,485 3,298 1,844 511 54 55,169 0.16% 5,438,003
BLACKROCK GLOBAL FUNDS – SCIENCE AND TECHNOLOGY TRUST 27,945 9,603 11,355 3,261 1,824 504 53 54,545 0.15% 5,376,495
INSTITUTIONAL VENTURE PARTNERS XVI, L.P. 52,702 52,702 0.15% 5,194,831
PHILLIP MCGRISKIN 51,153 51,153 0.14% 5,042,146
VICTOR TROKOUDES 46,350 46,350 0.13% 4,568,715
VISION SUPER PTY LTD 18,648 2,483 10,203 9,281 390 5,306 46,311 0.13% 4,564,871
OU WAVEFOX 46,000 0 0 46,000 0.13% 4,534,215
MART ABRAMOV 45,227 45,227 0.13% 4,458,021
BLOACKROCK GLOBAL FUNDS – WORLD TECHNOLOGY FUND 43,665 43,665 0.12% 4,304,055
NJJ INNOVATION SAS 0 16,727 25,687 42,414 0.12% 4,180,744
BLACKROCK GLOBAL FUNDS – WORLD TECHNOLOGY FUND 15,005 17,742 5,095 2,849 788 84 41,563 0.12% 4,096,861
TISE-FUND LLC & A SERIES OF AL-SEEDCAMP FUNDS LLC 41,475 41,475 0.12% 4,088,187
CITBANK EUROPE PLC UK BRANCH A/C MERIAN SMALLER COMPANIES FUND 0 0 37,812 0 0 37,812 0.11% 3,727,125
MEYER MEMORIAL TRUST 14,264 1,899 7,804 7,099 299 4,059 35,424 0.10% 3,491,740
HENRIK OLOF BOHMAN 34,500 34,500 0.10% 3,400,662
RHYTHM VENTURES LTD 20,000 13,855 33,855 0.10% 3,337,084
KOTILDA OU 7,133 4,421 11,839 6,550 48 0 0 29,991 0.08% 2,956,210
STATES OF JERSEY PUBLIC EMPLOYEES CONTRIBUTORY RETIREMENT SCHEME 2,336 9,598 8,730 367 4,991 26,022 0.07% 2,564,986
OU SEIKATSU 8,292 9,121 4,277 3,309 24,999 0.07% 2,464,149
JUMPTEN LLC 24,801 24,801 0.07% 2,444,632
ERVIN STRNISNIK 24,000 24,000 0.07% 2,365,678
INTERVENTURE EQUITY INVESTMENTS LIMITED 9,533 1,269 5,216 4,744 200 2,712 23,674 0.07% 2,333,544
LAURA HEIN 23,600 23,600 0.07% 2,326,250
SASKATCHEWAN HEALTHCARE EMPLOYEES PENSION PLAN 9,342 8,498 357 4,859 23,056 0.06% 2,272,628
DANIEL SAUVA 23,000 23,000 0.06% 2,267,108
DEEPTECH OU 21,817 21,817 0.06% 2,150,500
PHILANA YU 20,511 20,511 0.06% 2,021,767
SASKATCHEWAN HEALTHCARE EMPLOYEES’ PENSION PLAN 17,074 2,274 19,348 0.05% 1,907,130
STATE OF JERSEY PUBLIC EMPLOYEES CONTRIBUTORY RETIREMENT SCHEME 17,541 17,541 0.05% 1,729,015
MARI-LIIS KANTER 17,027 17,027 0.05% 1,678,350
EERO RINGMAE 16,574 16,574 0.05% 1,633,698
TISE-II-FUND A SERIES OF AL-SEEDCAMP-FUNDS LLC 16,140 16,140 0.05% 1,590,918
GLYNN EMERGING OPPORTUNITY FUND II LP 16,042 16,042 0.05% 1,581,258
EVA TOMASPOLSKAJA 15,840 15,840 0.04% 1,561,347
LONE MONTEREY MASTER FUND LTD 6,687 3,227 3,815 1,096 613 170 18 15,626 0.04% 1,540,253
MECK INVESTMENT LTD 13,904 13,904 0.04% 1,370,516
CHRISTIAN WOOLFENDEN 13,322 13,322 0.04% 1,313,148
GLYNN EMERGING OPPORTUNITY FUND II- A LP 13,068 13,068 0.04% 1,288,111
GLYNN EMERGING OPPORTUNITIES FUND II-A LP 4,491 5,310 1,524 853 236 25 12,439 0.04% 1,226,111
MIHKEL AAMER 12,323 12,323 0.03% 1,214,677
VASILIOS DIMARAKIS 11,998 11,998 0.03% 1,182,642
TISE-III FUND OF AL SEEDCAMP FUNDS LLC 11,383 11,383 0.03% 1,122,021
GLYNN EMERGING OPPORTUNITIES FUND II LP 4,103 4,851 1,393 778 215 23 11,363 0.03% 1,120,050
ALEKSANDR ZUIKOV 11,200 11,200 0.03% 1,103,983
LONE SIERRA LP 4,790 2,312 2,733 785 439 121 13 11,193 0.03% 1,103,293
JOANNE ALESSANDRA WHITE 10,733 10,733 0.03% 1,057,951
WANDER FRANK RUTGERS 10,650 10,650 0.03% 1,049,769
DONATA VALERIE LEES 9,300 9,300 0.03% 916,700
NOONBELL INVESTORS II LLC 8,552 8,552 0.02% 842,970
THOMAS GLOCER 8,552 8,552 0.02% 842,970
KEYVAN AKBARY NASRABADY NIETO 8,250 8,250 0.02% 813,202
WARMAN INVESTMENTS PTY LIMITED 3,239 431 1,773 1,612 68 922 8,045 0.02% 792,995
SITIKAD AB 7,500 7,500 0.02% 739,274
EVA VALK 7,200 7,200 0.02% 709,703
HARSH SINHA 6,403 6,403 0.02% 631,143
INSTITUTIONAL VENTURE PARTNERS XV EXECUTIVE FUND LP 148 78 209 115 1 5,694 6,245 0.02% 615,569
GEORGE PALLIS 6,240 6,240 0.02% 615,076
LONE SPRUCE LP 2,650 1,279 1,512 434 243 67 7 6,192 0.02% 610,345
WENDI LI 6,041 6,041 0.02% 595,461
MEI FRIEDMAN 2,378 317 1,301 1,183 49 676 5,904 0.02% 581,957
ELIKO MELB 5,055 5,055 0.01% 498,271
ALEXSANDR KOSTJUKEVITS 4,600 4,600 0.01% 453,422
ASTON ALADMAX LLC 871 2,331 1,289 9 4,500 0.01% 443,565
KERSTI KLOP 4,146 4,146 0.01% 408,671
MATYAS BUCZKO 4,062 4,062 0.01% 400,391
INEZ DIEUWKE MIEDEMA 4,000 4,000 0.01% 394,280
GLYNN EMERGING OPPORTUNITIES FUND 1,410 1,667 479 268 74 8 3,906 0.01% 385,014
INDEX VENTURES V (JERSEY) LP 0 0 0 3,404 3,404 0.01% 335,532
ANTONIA MARYAM ROFAGHA 3,400 3,400 0.01% 335,138
MO SHAHENSHAH KHAN 3,400 3,400 0.01% 335,138
DANIEL ASHLEY STAGG 3,384 3,384 0.01% 333,561
JAMES ASHLEY CORCUT 3,284 3,284 0.01% 323,704
KISHAN SNEHAL PATEL 3,183 3,183 0.01% 313,748
LUKAS EDMUND MAY 2,731 2,731 0.01% 269,194
DANIEL GARCIA ACOSTA 2,550 2,550 0.01% 251,353
VASILE-PETRU DIMULESCU 2,500 2,500 0.01% 246,425
EDWARD JAMES BRADLEY MAUGHAN 2,416 2,416 0.01% 238,145
WIL FUND I LP 2,102 224 2,326 0.01% 229,274
BLACKROCK GLOBAL FUNDS – NEXT GENERATION TECHNOLOGY FUND 1,162 400 473 135 76 22 3 2,271 0.01% 223,852
MICHAEL CHARLES GOODBODY 1,710 1,710 0.00% 168,555
FIDELITY FUND SICAV IN RESPECT OF FIDELITY FUNDS – AMERICA FUND 844 291 343 99 55 15 2 1,649 0.00% 162,542
SANDRA AGYEMANG BERKO 1,500 1,500 0.00% 147,855
JESSICA KAREN CHEN 1,425 1,425 0.00% 140,462
ASTON ALDMAX LLC 1,404 1,404 0.00% 138,392
JEREMY JESSE BUETTNER 1,218 1,218 0.00% 120,058
GREGORY BRANDON ALLEN 1,125 1,125 0.00% 110,891
MARTA KUTT 842 842 0.00% 82,996
ERIK JOHANNES EDIN 819 819 0.00% 80,729
KEVIN NICOLAS JULES DELEMME 802 802 0.00% 79,053
ANTONIO JOHN OCCHIUTO 611 611 0.00% 60,226
VISUDHA BATHIA 467 467 0.00% 46,032
KARINA SESKENA 351 351 0.00% 34,598
ANNA ROE 330 330 0.00% 32,528
HANNAH LOUISE MARTIN 323 323 0.00% 31,838
SARAH RAIMONDO 304 304 0.00% 29,965
TANYA LOUISA DOURVARIS 173 173 0.00% 17,053
JUSTIN KEOWN 160 160 0.00% 15,771
INDEX CO-INVESTMENT SCHEME 0 0 0 43 43 0.00% 4,239
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) LP 0 28 28 0.00% 2,760
JAMES BURGESS 9 9 0.00% 887
ALEKSANDR KOSTJUKEVITS 0 0 0.00% 0
BRITADRIA LIMITED 0 0 0.00% 0
GREEN BAY – TE LLC 0 0 0 0 0 0 0 0.00% 0
GREEN BAY VENTURES LLC

Related Posts

Hoxton Ventures II L.P. Filing At United States Securities and Exchange Commission For 100m USD Fund

admin

Hoxton Ventures Fund I L.P. – Notice of Exempt Offering of Securities 20m USD Cayman Islands Based Fund

admin

Kitch launches to bring our favourite restaurants to our home with €1M pre-seed

admin

2 thoughts on “Transferwise Shareholders as at 31 March 2020 Prior To The Secondary Share Sale”

  1. Pingback: Seedrs Limited Shareholder List – Venture Capital News
  2. Pingback: Revolut Limited Shareholder Listing Prior To E Round Valued At E Round Of USD 121.4015 Per Share – Venture Capital News

Comments are closed.

Copyright 2020. All rights reserved. | Theme: BlogMagazine by Dinesh Ghimire.