UKCapital Intelligence Plans
← Company directory

Later stage / growth

Ravelin

Machine-learning fraud prevention for online businesses.

VerifiedSeries CLondon
Companies House
10551072
GLEIF LEI
Not matched
Latest evidence
2020-07-15
Evidence snapshot
2026-08-25
Funding signal3

Dated disclosed rounds · latest 2020-07-15

Procurement signal0

Exact award notices · latest No exact award match

Registry observationMatched

2026-08-01

Regional contextLondon

Jun 2026

Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.

Evidence timeline

5 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.

  1. RegistryRecord observation

    Status observed: Active

    Snapshot evidence only; this row does not claim the status changed on this date.

  2. FundingSource fact

    Series C

    £16.4M · 4 named investors

    TechCrunch ↗funding_id joined to resolved canonical company · published
  3. FundingSource fact

    Series B

    £8M · 4 named investors

    TechCrunch ↗funding_id joined to resolved canonical company · published
  4. RegistryRegistry fact

    Company incorporated

    RAVELIN GROUP LIMITED · company 10551072

  5. FundingSource fact

    Series A

    £3M · 3 named investors

    Ravelin ↗funding_id joined to resolved canonical company · published

Latest disclosed round

Series C

Date
2020-07-15
Amount
GBP 16.4m
Sector
Cybersecurity; Fintech & payments; AI / ML / data
Companies House
10551072
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, Growth Network, Live Chris T D1

Capital network

7 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.

BlackFin Capital PartnersleadDraper EspritleadPlayfair Capitallead; participantTechstarsleadAmadeus Capital PartnersparticipantBlackFin TechparticipantPassion Capitalparticipant
InvestorRoleDateSourceMatch / state
BlackFin Capital Partnerslead2018-09-11TechCrunch ↗reviewed canonical company and investor alias resolutionsource-linked · published
Draper Espritlead2020-07-15TechCrunch ↗reviewed canonical company and investor alias resolutionsource-linked · published
Playfair Capitallead; participant2018-09-11Ravelin ↗ · TechCrunch ↗reviewed canonical company and investor alias resolutionsource-linked · published
Techstarslead2026-08-25Techstars ↗reviewed canonical company and investor alias resolutionsource-linked · published
Amadeus Capital Partnersparticipant2020-07-15Ravelin ↗ · TechCrunch ↗ · TechCrunch ↗reviewed canonical company and investor alias resolutionsource-linked · published
BlackFin Techparticipant2020-07-15TechCrunch ↗reviewed canonical company and investor alias resolutionsource-linked · published
Passion Capitalparticipant2020-07-15Ravelin ↗ · TechCrunch ↗ · TechCrunch ↗reviewed canonical company and investor alias resolutionsource-linked · published

Funding record

3 disclosed rounds

Open a dated round to move directly between the company, named investors and source publication.

DateStageAmountInvestorsNamed sources
2020-07-15Series C£16.4MDraper Esprit · Amadeus Capital Partners · BlackFin Tech · Passion CapitalTechCrunch ↗
2018-09-11Series B£8MBlackFin Capital Partners · Amadeus Capital Partners · Passion Capital · Playfair CapitalTechCrunch ↗
2016-10-17Series A£3MPlayfair Capital · Amadeus Capital Partners · Passion CapitalRavelin ↗

Companies House status and filing snapshot

RAVELIN GROUP LIMITED

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
2017-01-06
Dissolved
Not applicable
Company number
10551072

Filing context

Accounts category
DORMANT
Accounts made up to
2025-03-31
Next accounts due
2026-12-31
Confirmation made up to
2026-01-05
Registry snapshot
2026-08-01
Live check
Bulk snapshot only
82990Other business support service activities n.e.c.

SourceCompanies HouseDate2026-08-01Matchexact Companies House numberStatepublished projection

Companies House ↗Registry report →

Traceability

Source trail

Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.