Dated disclosed rounds · latest 2019-02-19
Later stage / growth
iwoca
SME / small-business lending
- Companies House
- 07798925
- GLEIF LEI
- 254900OAF7HSD7VJ4H94
- Latest evidence
- 2019-02-19
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-25T03:27:20.170Z
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
9 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
254900OAF7HSD7VJ4H94 · registration ISSUED
IdentifierReference metadata LEI first registered
254900OAF7HSD7VJ4H94
FundingSource fact Series D
£20,000,000 equity (part of a combined £150M equity+debt package) · 2 named investors
FundingSource fact Series C
£21,000,000 equity · 5 named investors
FundingSource fact Series B
$20,000,000 · 3 named investors
FundingSource fact Series A
£5,000,000 (~$8.2M) · 3 named investors
FundingSource fact Seed
£2,000,000 · 1 named investor
RegistryRegistry fact Company incorporated
IWOCA LTD · company 07798925
Latest disclosed round
Series D
- Date
- 2019-02-19
- Amount
- GBP 20m
- Sector
- Fintech & payments
- Companies House
- 07798925
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Live Chris T D1
Capital network
11 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Acton Capital Partners | lead; participant | 2016-10-04 | Commerzventures ↗ · UKTN ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Augmentum Fintech (contributed ~£7.5-8M of the £20M equity tranche) | lead | 2019-02-19 | Global ↗ · Vc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Beyond Digital Limited (advised exclusively by Talis Capital) | lead | 2013-01-02 | PR Newswire ↗ · Taliscapital ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| CommerzVentures (co-leads) | lead | 2015-07-30 | Commerzventures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Global Founders Capital | lead; participant | 2016-10-04 | TechCrunch ↗ · UKTN ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Prime Ventures (new) | lead | 2016-10-04 | UKTN ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Beyond Digital / Talis Capital (existing) | participant | 2014-01-09 | TechCrunch ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| CommerzVentures | participant | 2016-10-04 | UKTN ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Prime Ventures and other existing investors | participant | 2019-02-19 | Global ↗ · Vc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Redline Capital Management | participant | 2014-01-09 | TechCrunch ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Redline Capital Management (existing) | participant | 2016-10-04 | Commerzventures ↗ · UKTN ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
5 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2019-02-19 | Series D | £20,000,000 equity (part of a combined £150M equity+debt package) | Augmentum Fintech (contributed ~£7.5-8M of the £20M equity tranche) · Prime Ventures and other existing investors | Global ↗ · Vc ↗ |
| 2016-10-04 | Series C | £21,000,000 equity | Prime Ventures (new) · Acton Capital Partners · CommerzVentures · Global Founders Capital · Redline Capital Management (existing) | UKTN ↗ |
| 2015-07-30 | Series B | $20,000,000 | Acton Capital Partners · CommerzVentures (co-leads) · Redline Capital Management (existing) | Commerzventures ↗ |
| 2014-01-09 | Series A | £5,000,000 (~$8.2M) | Global Founders Capital · Redline Capital Management · Beyond Digital / Talis Capital (existing) | TechCrunch ↗ |
| 2013-01-02 | Seed | £2,000,000 | Beyond Digital Limited (advised exclusively by Talis Capital) | PR Newswire ↗ · Taliscapital ↗ |
Companies House status and filing snapshot
IWOCA LTD
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2011-10-05
- Dissolved
- Not applicable
- Company number
- 07798925
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2024-12-31
- Next accounts due
- 2026-09-30
- Confirmation made up to
- 2025-10-23
- Registry snapshot
- 2026-08-01
- Live check
- 2026-08-25T03:27:20.170Z
Global legal-entity identifier
254900OAF7HSD7VJ4H94
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- IWOCA LTD
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-03-18T13:46:27+00:00
- Next renewal
- 2027-05-17T13:32:43+00:00
CompanyBeacon statutory projection
IWOCA LTD
UK Capital Intelligence owns the capital view on this page. CompanyBeacon owns the exact legal-entity, filing, control and public-record timeline for company number 07798925.
Latest retained status
active
- Checked
- 2026-08-25T03:27:20.170Z
- Recorded change
- No change timestamp retained
- Previous status
- active
- Fund associations
- 2 dated CompanyBeacon memberships
Boundary
Verify the legal record
Fund association does not prove a current holding. Status change is a review signal, not investment performance or wrongdoing. Ownership and control are not copied into this public UKCI package.
Open CompanyBeacon record ↗Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.