About Socii Capital
Socii Capital is a venture capital firm founded in 2017. It is primarily based out of San Francisco, United States. As of Nov 2025, Socii Capital has invested in 21 companies. It primarily invests in Series A round in United States based startups. Its investments are spread across a wide range of sectors from Enterprise Applications to High Tech and FinTech. Most recently it participated in the $***** Series B round of Numeric Overall, Socii Capital portfolio has seen 2 unicorns and 4 acquisitions including key companies like Lunar, Zego and Casetext. A lot of funds co-invest with Socii Capital, with names like Greyhound Capital sharing a substantial percentage of its portfolio. Socii Capital has team of 4 people including 3 partners.Key Metrics
Team Members
Portfolio Sectors
Portfolio Locations
Rounds of Entry
Series A, Seed & 1 more
Portfolio Acquisitions
Portfolio Soonicorns
Socii Capital's List of Top Investments
Socii Capital has a portfolio of 21 companies, including 2 unicorns. Their most notable investments are in Building Radar and Lendtable.Their portfolio spans across United States, United Kingdom, Colombia and 3 more locations. They have invested in Enterprise Applications, High Tech, FinTech and 14 other sectors, across stages such as Series A, Seed and 1 more. Here is the list of top investments by Socii Capital:1. Revolut
Provider of banking solutions for retail customers and businesses. It provides users with a platform that offers a comprehensive suite of features designed to simplify financial management and enhance user experience.
Key facts about Revolut
- Founded Year: 2015
- Location: London (United Kingdom)
- Annual Revenue: £1B+ as on Dec 31, 2025
- Valuation: $*****
- Stage: Series E
- Total Funding till date: $1.99B
- Employee Count: 19,524 as on Jun 30, 2026
- Investors: Star Tech NG, TSG Consumer Partners and 149 Others
- Latest Funding Round: Series E, Feb 18, 2025, $*****
- Highlight: Editors' Pick
2. Addi
Provider of an online platform for point of sale financing. It provides users with a platform that enables users to avail financing for purchases at partner stores. It provides consumer loans with multiple interest rates. Loan repayments can be made in flexible installments.
Key facts about Addi
- Founded Year: 2018
- Location: Bogota (Colombia)
- Valuation: $*****
- Stage: Series D
- Total Funding till date: $324M
- Employee Count: 915 as on Jun 30, 2026
- Investors: Goldman Sachs, Hanover Capital and 38 Others
- Latest Funding Round: Series D, Jul 01, 2026, $*****
- Highlight: Editors' Pick
3. Lunar
Digital banking platform offering personal and business accounts, cards, savings, investing, and budgeting tools. It offers multiple account tiers, including free and premium plans, with features such as digital and physical debit cards, budgeting tools, automatic savings, and real-time spending insights. Users can also benefit from international payment capabilities, travel-friendly card usage, and competitive exchange rates depending on their plan. It integrates investing in stocks, ETFs, and crypto through dedicated modules, enabling users to build and manage portfolios within the same ecosystem.
Key facts about Lunar
Cloud-based AML solutions. It automates onboarding and monitoring processes. Its features are transaction monitoring, payment screening, media screening, and more. It provides information on politically exposed persons, sanctioned entities, terrorists, and other entities that can help businesses avoid risk. It enables financial institutions to manage and regulate features such as global sanctions, global financial regulators, global law enforcement data, and more.
Key facts about ComplyAdvantage
- Founded Year: 2014
- Location: London (United Kingdom)
- Annual Revenue: £10M - £50M as on Mar 31, 2025
- Valuation: $*****
- Stage: Series C
- Total Funding till date: $171M
- Employee Count: 498 as on Jun 30, 2026
- Investors: TriplePoint Capital, Goldman Sachs Investment Partners and 46 Others
- Latest Funding Round: Series C, May 01, 2021, $*****
- Highlight: Editors' Pick
5. Argyle
Provider of consumer-permissioned income, employment, and asset verification data services. The company offers direct-source access to real-time datasets stored in payroll and bank accounts. It automates verification workflows for various sectors. The company serves industries including mortgage, government benefits, tenant screening, and personal lending.
Key facts about Argyle
- Founded Year: 2018
- Location: New York City (United States)
- Stage: Series B
- Total Funding till date: $111M
- Employee Count: 103 as on Jun 30, 2026
- Investors: Bain Capital Ventures, F-Prime Capital and 14 Others
- Latest Funding Round: Series B, Jun 11, 2025, $*****
- Highlight: Editors' Pick
Socii Capital's Year-on-Year Investment Trends
Socii Capital has invested in 21 companies over the last 8 years, with an average of 1 new investment annually in the last 5 years. In 2025, it made 2 investments. Its most recent first time investment was in Vellum and most recent follow-on round was in Numeric.Year | No. of Investments | ||
|---|---|---|---|
1st Round | Follow-on | Total | |
2026 (YTD) | 0 | 0 | 0 |
2025 | 1 | 1 | 2 |
2024 | 4 | 0 | 4 |
2023 | 0 | 0 | 0 |
2022 | 1 | 1 | 2 |
2021 | 1 | 0 | 1 |
2020 | 2 | 1 | 3 |
2019 | 1 | 1 | 2 |
2018 | 1 | 0 | 1 |
Socii Capital's Investments by Stage
Socii Capital has made 7 investments in Series A stage with an average round size of $16.1M, 2 investments in Seed stage with an average round size of $5.25M and 2 investments in Series C stage with an average round size of $310M.Stage of entry | No. of Investments |
|---|---|
Series A | 7 |
Seed | 2 |
Series C | 2 |
Note: We have considered here, only first round of investments
Socii Capital's Investments by Sector
Socii Capital has a diverse portfolio, with companies operating in the Enterprise Applications, FinTech, Vertical SaaS, Consumer and High Tech. Notably, it has invested in 19 Tech companies, 16 Enterprise (B2B) companies, 13 Software companies and at least 10 companies focusing on Saas.Sector | No. of Investments |
|---|---|
Enterprise Applications | 6 |
FinTech | 5 |
Vertical SaaS | 3 |
Consumer | 2 |
High Tech | 2 |
Others | 10 |
Note: We have considered here, only first round of investments
Socii Capital's Investments by Geography
Socii Capital has made most investments in United States (6), followed by United Kingdom where it has made 3 investments.Country | No. of Investments |
|---|---|
United States | 6 |
United Kingdom | 3 |
Denmark | 1 |
Germany | 1 |
Note: We have considered here, only first round of investments
Socii Capital's recent investments
Socii Capital has not made any investment in 2026 so far.Here are the most recent investments by Socii Capital:
Filter this listDate | Company | Location | Round Details | Round Amount | Co-Investors |
|---|---|---|---|---|---|
Nov 19, 2025 | United States | Series B | 4756 | [+10] | |
Jul 10, 2025 | United States | Series A | 7012 | [+4] | |
Oct 10, 2024 | United States | Series A | 7315 | [+4] | |
Oct 07, 2024 | Germany | Series A | 6718 | - | |
May 17, 2024 | United States | Series A | 1933 | [+3] |
Unicorns in Socii Capital's Portfolio
Socii Capital has 2 unicorns in its portfolio - Lunar and Zego. The most recent unicorn in their portfolio is Lunar. It became a unicorn in 2021, 2 years after Socii Capital first invested in it.Here is a list of unicorns in Socii Capital's portfolio:
Tracxn Score | Company | Short Description | Founded year | Sector | Location | Company Stage | First Investment/ Acquisition Details |
|---|---|---|---|---|---|---|---|
78 | Digital banking platform offering personal and business accounts, cards, savings, investing, and budgeting tools | 2015 | Aarhus | Series D | enpbjix | ||
65 | Provider of flexible insurance policies for drivers and delivery riders | 2016 | London | Series C | of{sivq |
Acquired companies in Socii Capital's Portfolio
4 companies from Socii Capital's portfolio have been acquired. The most recent acquisition was Golden in Apr 2024 by ComplyAdvantage for $*****.Here are Socii Capital's portfolio companies that got acquired most recently:
Company | Acquisition Date | First Invested on | First Round of Investment | Round Size |
|---|---|---|---|---|
Apr 24, 2024 | Sep 30, 2020 | Series A | 7599 | |
Nov 13, 2023 | - | - | 5252 | |
Jun 26, 2023 | - | - | 8498 | |
Sep 15, 2022 | - | - | 8005 |
Team profile of Socii Capital
Socii Capital has a team of 4 members including 3 Partners and 1 Principal located in United Kingdom and United States. Socii Capital's team does not sit on the board of any company as of now.Here is a list of all team members in Socii Capital:
Name | Designation | Location | Board Memberships | Contact Details |
|---|---|---|---|---|
Partner | San Francisco | - | ||
Partner | London | |||
Partner | London | - | ||
Principal | London | - | - |
Co-investors of Socii Capital
Over the past 8 years, 212 investors have co-invested in Socii Capital's portfolio companies. This includes funds and angels.
- Invested before Socii Capital: Balderton Capital, TriplePoint Capital and 85 others have invested in rounds before Socii Capital. There are 2 companies where Balderton Capital has invested before Socii Capital and 2 companies where TriplePoint Capital has invested before Socii Capital.
- Top Co-investors of Socii Capital: 49 investors entered a company along with Socii Capital. These include investors like Greyhound Capital (2 companies).
- Invested after Socii Capital: A total of 76 investors have invested in Socii Capital's portfolio after their investments. Top Investors include Visa (2 companies), TCV (1 company) and JPMorgan Chase (1 company).
Recent News related to Socii Capital
•
Numeric Raises $51M to Automate Enterprise AccountingVentureburn•Nov 19, 2025•Numeric, Socii Capital, Avestar Capital, Access Industries and 13 others
•
Vellum Secures $20M Series A to Advance Enterprise AI DevelopmentAiThority•Jul 10, 2025•Vellum, Leaders Fund, Socii Capital, Y Combinator
•
Numeric grabs $28M Series A to automate accounting using AIStartupNews•Oct 10, 2024•Numeric, Menlo Ventures, Socii Capital, Founders Fund and 6 others
•
Building Radar secures $7.2M in funding to revolutionize construction industry sales with AITechStartups.com•Oct 07, 2024•Building Radar, Socii Capital
•
Ship Angel Raises $5M, Expands AI-Powered Operating System for BCO ShippersNewswire•Jun 11, 2024•Ship Angel, Glasswing Ventures, Newark Venture Partners, Bienville Capital and 3 others
•
Third Wave Innovations Closes Series A fundingFinSMEs•Oct 19, 2022•Third Wave Innovations, Socii Capital
•
A16z Leads $40M Funding for Web3 Data Protocol GoldenCoinDesk•Oct 04, 2022•Golden, Andreessen Horowitz, Protocol Labs, OpenSea and 3 others
•
PortalOne raises $60 million in Series A round for hybrid games platformPocket Gamer•Jan 27, 2022•PortalOne, Tiger Global Management, TQ Ventures, Temasek and 15 others
•
Danish challenger Lunar bags €210m as it sets sights on conquering the NordicsAltFi•Jul 12, 2021•Lunar, Kinnevik, Tencent, Lunar and 9 others
•
Nordic challenger bank Lunar raises €40M Series C, plans to enter the ‘buy now, pay later’ spaceTechCrunch+•Oct 23, 2020•Lunar, PayPal, Chr. Augustinus Factories, Socii Capital and 2 others
