Venture
Creditas Financial Solutions, Ltd.
Latest Form D 2022-01-31- CIK 1676382
- Other Technology
- 5 Form D offerings since 2016-06-10
- Total sold
- $223M
- across 5 offerings
- Rounds
- 5
- Form D offerings since 2016-06-10
- Latest round
- $165M
- 2022-01-31 · 021-431622
- Investors
- 19
- on the latest round
Connected
named in its Form D filingsOfferings · since 2016-06-105 Form D offeringsExemptions506(b)People · Item 3Sergio Furio Esquer + 7 moreInvestors · dashboard2 inferred investors
Creditas Financial Solutions, Ltd.CIK 1676382
Round timeline
amount sold · by first filed2022-01-31 · $165M
- 2016-06-10$4M021-264800
- 2017-02-28$11.1M021-281456
- 2017-12-18$42.5M021-301011
- 2020-12-23$0021-384202
- 2022-01-31$165M021-431622
Hover a dot or row, or tab through the dots · bars scaled to the largest round ($165M)
Form D offerings
One line per offering, amendments folded in, newest first
| File | First filed | Latest | Sought | Sold | Investors | Exemptions |
|---|---|---|---|---|---|---|
| 021-431622 | First filed2022-01-31 | Latest2022-01-31 | SoughtIndefinite | Sold$165M | Investors19 | Exemptions506(b) |
| 021-384202 | First filed2020-12-23 | Latest2020-12-23 | Sought$256M | Sold$0 | Investors0 | Exemptions506(b) |
| 021-301011 | First filed2017-12-18 | Latest2017-12-18 | Sought$55M | Sold$42.5M | Investors8 | Exemptions506(b) |
| 021-281456 | First filed2017-02-28 | Latest2017-02-28 | Sought$20M | Sold$11.1M | Investors13 | Exemptions506(b) |
| 021-264800 | First filed2016-06-10 | Latest2016-06-10 | Sought$4M | Sold$4M | Investors10 | Exemptions506(b) |
Who backs Creditas Financial Solutions, Ltd. — 2 inferred investors — and every Form D as filedSee plans
People
Named in Item 3 of its latest Form D, filed 2022-01-31
| Name | Relationship |
|---|---|
| Sergio Furio Esquer | RelationshipExecutive Officer, Director |
| Manoel Lemos da Silva | RelationshipDirector |
| Jonathan Whittle | RelationshipDirector |
| Nicolas Carlos Szekasy | RelationshipDirector |
| David Nangle | RelationshipDirector |
| Paulo Passoni | RelationshipDirector |
| Elizabeth Wells | RelationshipDirector |
| Marcos Wilson Pereira | RelationshipDirector |
Facts
As its latest Form D states them
- Industry
- Other Technology
- State
- —
- Exemptions
- Rule 506(b)
- First filed
- 2016-06-10
- Latest filing
- 2022-01-31
Who backs Creditas Financial Solutions, Ltd.
Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.
- Inferred investors — the funds and firms behind it, from co-filings and shared people
- Every Form D and amendment as filed, with what each one stated
- Its rounds in sequence: the gap between them and whether they grew
- Everyone its filings name, linked to their other companies, with its addresses and phone numbers
Part of the Venture plan — $140/mo at launch pricing ($350 list)
See plansExternal link: SEC Filings ↗