When was Cashfac founded?

Cashfac was founded in 1992 and raised its 1st funding round 7 years after it was founded.

Where is Cashfac located?

Cashfac is headquartered in London, United Kingdom. It is registered at 50 Mark Lane, London, EC3R 7QR.

Which legal entities is Cashfac associated with?

Cashfac is associated with CASHFAC PLC and 1 other.

How many employees does Cashfac have?

As of Jul 31, 2026, the latest employee count at Cashfac is 62.

Is Cashfac a funded company?

Cashfac is a funded company, having raised a total of $11.4M across 7 funding rounds to date. The company's 1st funding round was a $***** Unattributed round, raised on 1999.

How much is Cashfac worth?

The latest valuation of Cashfac is £***** as of Jun 02, 2012. This marks a decline of 100% from its peak valuation of £3.09B in Apr, 2002. This marks a decline of 100% from its peak valuation of £3.09B in Apr, 2002.

When was the latest funding round of Cashfac?

Cashfac's latest funding was a $***** Unattributed round on May 01, 2012, with participation from 0 investor. Its primary sector is Finance & Accounting Tech. In United Kingdom, the Finance & Accounting Tech sector has seen $31M in funding in 2026 to date.

What is the annual revenue of Cashfac?

Annual revenue of Cashfac is between €1M and €10M as on Sep 30, 2023

Where does Cashfac rank among its competitors?

Cashfac ranks 8th amongst 140 active competitors, of which 12 are funded. It stands 5th in terms of total funding among its competitors. The most recent competitor to raise funding was Knight FinTech, which secured $23.6M in Jan, 2026.

Who are the top competitors of Cashfac?

Cashfac's top competitors include Modern Treasury, Kyriba and Knight FinTech. Among them, Knight FinTech secured the most recent funding round in January, 2026.

Cashfac - 2026 Company Profile, Funding, Competitors & Financials

Company Details

Cashfac provides a platform based on its Virtual Bank Technology that helps in cash management. Solutions help banks, corporates, public sector services, with their cash management. Solutions include balance and transaction reporting, Cashfac analytics, corporate virtual bank, employee benefits management, Multibank Cash Management, Receivables Management, Supply Chain Cash, Virtual Accounts, and more.

Website: cashfac.com/home-usa/
Social
Phone Number: +44 **********
Registered Address: 50 Mark Lane, London, EC3R 7QR

Key Metrics

Founded Year

1992

Location

London, United Kingdom

Stage

Early Stage

Total Funding

$11.4M in 7 rounds

Latest Funding Round

Unattributed, May 01, 2012, $*****

Post Money Valuation

£***** as on Jun 02, 2012

Investors

Elderstreet Investments & 19 more

Ranked

8^th among 140 active competitors

Annual Revenue

€1M - €10M as on Sep 30, 2023

Employee Count

62 as on Jul 31, 2026

Similar Companies

Modern Treasury & 156 more

View Cashfac's full profile

Cashfac is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
CASHFAC INITIATIVE LIMITED CIN: 2570541 , Germany, Active	Dec 20, 1990	€1M - €10M (As on Sep 30, 2023)	67 (As on Jan 31, 2021)
CASHFAC PLC CIN: 03781239 , United Kingdom, Active	Jun 02, 1999	-	-

Cashfac has raised a total funding of $11.4M over 7 rounds. Its first funding round was on 1999. Cashfac has 12 institutional investors and 8 angel investors.

Here is the list of recent funding rounds of Cashfac:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 01, 2012	2865326	Unattributed	9553733	4388292	8934068	4981426
Aug 31, 2011	3046089	Unattributed	6677502	6484152	8773458	6962217
May 19, 2011	2382098	Unattributed	1191191	8792667	3932442	9312415

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View details of Cashfac's funding rounds and investors

Cashfac's employee count trend

Cashfac has 62 employees as of Jul 26. Here is Cashfac's employee count trend over the years:

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Top competitors of Cashfac include Modern Treasury, Kyriba and Knight FinTech. Here is the list of Top 10 competitors of Cashfac, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Modern Treasury 2018, San Francisco (United States), Series C	Provider of APIs to automate and manage money movement and ledgering	$183M	Altimeter Capital, Benchmark & 16 others	74/100
2nd	Kyriba San Diego (United States), Acquired	Provider of cloud-based platform for treasury, risk, payments, and working capital	$161M	IRIS, BRED Banque Populaire & 20 others	67/100
3rd	Knight FinTech 2019, Mumbai (India), Series A	A digital banking technology company that provides full-stack banking solutions for lending, treasury management, and supply chain finance	$32.8M	3one4 Capital, Accel & 13 others	62/100
4th	Pelican 1993, London (United Kingdom), Public	Provides AI-powered solutions for payments and financial crime compliance	-	-	60/100
5th	FinIQ Consulting 2001, Pune (India), Funding Raised	Treasury and wealth management solutions	-	U.S. Department of State & 1 others	56/100
6th	Reval 1999, New York City (United States), Acquired	Accounting and Risk Management Software	$107M	North Bridge Venture Partners, Commonwealth Capital Ventures ... & 3 others	53/100
7th	Finqware 2017, Romania, Series A	Open banking API solutions for banks and financial institutions	$3.01M	Elevator Ventures, Gapminder & 3 others	51/100
8th	Cashfac 1992, London (United Kingdom), Early Stage	Cash Management Solutions provider	$11.4M	Elderstreet Investments, Molten Ventures ... & 18 others	48/100
9th	iGTB 2014, London (United Kingdom), Unfunded	Provider of AI-enabled global transaction banking platform for businesses	-	-	47/100
10th	ESQ Data Solutions 1989, Cupertino (United States), Acquired	Enterprise ATM management solutions provider, optimizing banking operations with data-driven insights	-	-	47/100