Transferwise Have Recently Filed Their Latest Financial Statements. Who Are Their Shareholders?

Transferwise have recently filed their financial statements which show continuing profitability and growth.

The company has continued to raise funding but also been able to provide secondary liquidity to founders and early investors as the demand for their shares has increased.

The company has a bench containing many of the big-name VC’s both from the US and Europe in addition to institutional funds including Blackrock, Seedcamp, and Valar.

Unlike many in this sector, Transferwise has never gone to the crowd and did their “crowd” style marketing by the viral stunts in their early bank bashing days.

Will Transferwise IPO in 2021

It has been suggested that Transferwise may be looking at a 2021 IPO , but the founders have indicated that they currently do not have so much interest in that as they are able to provide liquidity via secondary sales without the public offering and burden that would bring.

Shareholder Listing Of Transferwise

Shareholder	Ordinary	Seed Preferred	Series A Preferred	Series B Preferred	Series C Preferred	Series D Preferred	Series E Preferred	Grand Total	%	Value at Series Estimated 292m Secondary Round
KRISTO KAARMANN	7,154,715							7,154,715	20.1497%	705,239,542
OU NOTORIOUS	4,883,884							4,883,884	13.7544%	481,403,957
IA VENTURE STRATEGIES II FUND LP		2,673,000	909,140					3,582,140	10.0883%	353,091,182
VV GLOBAL LP			1,614,616					1,614,616	4.5472%	159,152,538
AH PARALLEL FUND IV LP		72,128	73,155	13,703	1,155,871		75,648	1,390,505	3.9161%	137,061,939
ANDREESSEN HOROWITZ LSV FUND I L.P.	297,065		640,445	161,505	9,428	2,103	130,481	1,241,027	3.4951%	122,327,907
INSTITUTIONAL VENTURE PARTNERS XV LP	27,925	14,722	39,408	21,797	149		1,070,567	1,174,568	3.3079%	115,777,050
SCOTTISH MORTGAGE INVESTMENT TRUST PLC		37,986	156,091	141,980	5,972	671,170	81,176	1,094,375	3.0821%	107,872,434
VALAR GLOBAL PRINCIPALS FUND I LP				1,091,815				1,091,815	3.0749%	107,620,095
ANDREESSEN HOROWITZ FUND IV LP		171,618	41,033	7,686	648,363		42,433	911,133	2.5660%	89,810,289
LEC TW HOLDINGS LLC	364,724	176,011	208,118	59,764	33,420	9,247	988	852,272	2.4002%	84,008,366
VV GLOBAL PRINCIPALS LP			652,842					652,842	1.8386%	64,350,571
SAPPHIRE VENTURES FUND II LP	213,962	28,490	117,069	106,485	4,478		60,882	531,366	1.4965%	52,376,693
VALAR CO-INVEST 1 LP		22,021	22,335	4,184	451,243			499,783	1.4075%	49,263,560
LGV LP		278,900	158,000					436,900	1.2304%	43,065,189
TRANSFER TECH SARL	170,204	82,139	97,122	27,890	15,596	4,315	461	397,727	1.1201%	39,203,911
MAX LEVCHIN		282,000	85,000					367,000	1.0336%	36,175,153
HS INVESTMENTS 1 LTD	84,219	52,258	139,877	77,363	527			354,244	0.9977%	34,917,796
WIL FUND I LP	144,510	57,432	93,937	39,375	7,773			343,027	0.9661%	33,812,137
GSAM HOLDINGS LLC	174,656	60,020	70,968	20,379	11,396	3,153	337	340,909	0.9601%	33,603,366
VALAR VELOCITY FUND I LP	81,079	47,755	134,576	74,456	545	0	0	338,411	0.9531%	33,357,138
MERIAN CHRYSALIS INVESTMENT COMPANY LIMITED		66,885	172,368	95,310	647			335,210	0.9440%	33,041,616
LONE CYPRESS LTD	134,948	65,124	77,005	22,113	12,365	3,421	365	315,341	0.8881%	31,083,131
SCOTTISH MORTAGE INVESTMENT TRUST PLC	285,283							285,283	0.8034%	28,120,317
CORVINA HOLDINGS LIMITED				178,398	18,960	50,338	15,481	263,177	0.7412%	25,941,331
WCH 2019 QUAD LLC	125,810	43,234	51,119	14,680	8,208	2,271	243	245,565	0.6916%	24,205,317
WIL FUND II LP	56,146	34,839	93,252	51,575	351			236,163	0.6651%	23,278,563
LONE CASCADE LP	94,075	45,399	53,680	15,415	8,620	2,385	255	219,829	0.6191%	21,668,523
MITSUI & CO LTD	46,786	29,031	77,706	42,978	293			196,794	0.5542%	19,397,965
SEEDCAMP INVESTMENTS II LLP	92,727	83,389						176,116	0.4960%	17,359,737
INSTITUTIOANL VENTURE PARTNERS XVI L.P		32,664	87,475	48,396	354	0	0	168,889	0.4756%	16,647,372
HTC TW HOLDINGS LLC	37,837	23,452	62,802	34,745	253		0	159,089	0.4480%	15,681,387
CITIBANK EUROPE PLC UK BRANCH A/C MERIAN MID CAP FUND	37,462	23,161	62,074	34,253	227			157,177	0.4427%	15,492,921
VALAR GLOBAL FUND I LP				144,949				144,949	0.4082%	14,287,608
CITI DEPOSITARY SERVICES IRELAND LIMITED A/C MERIAN UK SPECIALIST EQUITY FUND	33,954	20,997	56,291	31,273				142,515	0.4014%	14,047,689
CITI DEPOSITARY SERVICES IRELAND LIMITED A/C MERIAN UK DYNAMIC EQUITY FUND	33,223	20,715	55,501	30,487	391			140,317	0.3952%	13,831,033
JOSEPH MICHAEL CROSS	140,066							140,066	0.3945%	13,806,292
TRIIN HERTMANN	138,880							138,880	0.3911%	13,689,388
LG9 LP	31,835	19,753	52,874	29,243	199			133,904	0.3771%	13,198,904
SV ANGEL IV LP			113,000	11,896				124,896	0.3517%	12,310,986
THE SCHIEHALLIONFUND LIMITED	58,219	20,006	23,656	6,793	3,798	1,051	113	113,636	0.3200%	11,201,089
2016 KARKAL FAMILY TRUST		94,000	14,000	0				108,000	0.3042%	10,645,549
LATITUDE X L.P	25,676	15,912	42,616	23,578	173		0	107,955	0.3040%	10,641,114
MERIAN CHRYSALIS INVESTMENTS COMPANY LIMITED	103,806							103,806	0.2923%	10,232,147
DENISE APTEKAR		94,000			6,927			100,927	0.2842%	9,948,364
TISE-AL-SC LLC						100,441		100,441	0.2829%	9,900,459
BLACKROCK TECHNOLOGY OPPORTUNITIES FUND	43,665	15,005	17,742	5,095	2,849	788	84	85,228	0.2400%	8,400,915
IA VENTURE STRATEGIES II SIDE FUND LP		58,000	20,352					78,352	0.2207%	7,723,149
HOST-PLUS PTY LIMITED	26,925	3,585	14,732	13,400	564		7,662	66,868	0.1883%	6,591,172
JORMA LAIAPEA	62,763							62,763	0.1768%	6,186,543
TOBY COPPEL			56,000	3,183	0			59,183	0.1667%	5,833,662
SAPPHIRE SAP HANA FUND OF FUNDS LP	23,774	3,165	13,007	11,832	498		6,765	59,041	0.1663%	5,819,665
CITI DEPOSITARY SERVICES IRELAND LIMITED A/C MERIAN UK SMALLER COMPANIES FOCUS FUND	22,687	14,285	0	21,006				57,978	0.1633%	5,714,886
FIDELITY FUND SICAV IN RESPECT OF FIDELITY FUNDS - AMERICAN GROWTH POOL	28,265	9,712	11,485	3,298	1,844	511	54	55,169	0.1554%	5,438,003
BLACKROCK GLOBAL FUNDS - SCIENCE AND TECHNOLOGY TRUST	27,945	9,603	11,355	3,261	1,824	504	53	54,545	0.1536%	5,376,495
INSTITUTIONAL VENTURE PARTNERS XVI, L.P.	52,702							52,702	0.1484%	5,194,831
PHILLIP MCGRISKIN			51,153					51,153	0.1441%	5,042,146
VICTOR TROKOUDES	46,350							46,350	0.1305%	4,568,715
VISION SUPER PTY LTD	18,648	2,483	10,203	9,281	390		5,306	46,311	0.1304%	4,564,871
OU WAVEFOX			46,000	0	0			46,000	0.1295%	4,534,215
MART ABRAMOV	45,227							45,227	0.1274%	4,458,021
BLOACKROCK GLOBAL FUNDS - WORLD TECHNOLOGY FUND	43,665							43,665	0.1230%	4,304,055
NJJ INNOVATION SAS		0	16,727	25,687				42,414	0.1194%	4,180,744
BLACKROCK GLOBAL FUNDS - WORLD TECHNOLOGY FUND		15,005	17,742	5,095	2,849	788	84	41,563	0.1171%	4,096,861
TISE-FUND LLC & A SERIES OF AL-SEEDCAMP FUNDS LLC					41,475			41,475	0.1168%	4,088,187
CITBANK EUROPE PLC UK BRANCH A/C MERIAN SMALLER COMPANIES FUND	0	0	37,812	0	0			37,812	0.1065%	3,727,125
MEYER MEMORIAL TRUST	14,264	1,899	7,804	7,099	299		4,059	35,424	0.0998%	3,491,740
HENRIK OLOF BOHMAN	34,500							34,500	0.0972%	3,400,662
RHYTHM VENTURES LTD		20,000			13,855			33,855	0.0953%	3,337,084
KOTILDA OU	7,133	4,421	11,839	6,550	48	0	0	29,991	0.0845%	2,956,210
STATES OF JERSEY PUBLIC EMPLOYEES CONTRIBUTORY RETIREMENT SCHEME		2,336	9,598	8,730	367		4,991	26,022	0.0733%	2,564,986
OU SEIKATSU		8,292	9,121	4,277	3,309			24,999	0.0704%	2,464,149
JUMPTEN LLC			24,801					24,801	0.0698%	2,444,632
ERVIN STRNISNIK	24,000							24,000	0.0676%	2,365,678
INTERVENTURE EQUITY INVESTMENTS LIMITED	9,533	1,269	5,216	4,744	200		2,712	23,674	0.0667%	2,333,544
LAURA HEIN	23,600							23,600	0.0665%	2,326,250
SASKATCHEWAN HEALTHCARE EMPLOYEES PENSION PLAN			9,342	8,498	357		4,859	23,056	0.0649%	2,272,628
DANIEL SAUVA	23,000							23,000	0.0648%	2,267,108
DEEPTECH OU	21,817							21,817	0.0614%	2,150,500
PHILANA YU		20,511						20,511	0.0578%	2,021,767
SASKATCHEWAN HEALTHCARE EMPLOYEES' PENSION PLAN	17,074	2,274						19,348	0.0545%	1,907,130
STATE OF JERSEY PUBLIC EMPLOYEES CONTRIBUTORY RETIREMENT SCHEME	17,541							17,541	0.0494%	1,729,015
MARI-LIIS KANTER	17,027							17,027	0.0480%	1,678,350
EERO RINGMAE	16,574							16,574	0.0467%	1,633,698
TISE-II-FUND A SERIES OF AL-SEEDCAMP-FUNDS LLC						16,140		16,140	0.0455%	1,590,918
GLYNN EMERGING OPPORTUNITY FUND II LP	16,042							16,042	0.0452%	1,581,258
EVA TOMASPOLSKAJA	15,840							15,840	0.0446%	1,561,347
LONE MONTEREY MASTER FUND LTD	6,687	3,227	3,815	1,096	613	170	18	15,626	0.0440%	1,540,253
MECK INVESTMENT LTD		13,904						13,904	0.0392%	1,370,516
CHRISTIAN WOOLFENDEN				13,322				13,322	0.0375%	1,313,148
GLYNN EMERGING OPPORTUNITY FUND II- A LP	13,068							13,068	0.0368%	1,288,111
GLYNN EMERGING OPPORTUNITIES FUND II-A LP		4,491	5,310	1,524	853	236	25	12,439	0.0350%	1,226,111
MIHKEL AAMER	12,323							12,323	0.0347%	1,214,677
VASILIOS DIMARAKIS	11,998							11,998	0.0338%	1,182,642
TISE-III FUND OF AL SEEDCAMP FUNDS LLC							11,383	11,383	0.0321%	1,122,021
GLYNN EMERGING OPPORTUNITIES FUND II LP		4,103	4,851	1,393	778	215	23	11,363	0.0320%	1,120,050
ALEKSANDR ZUIKOV	11,200							11,200	0.0315%	1,103,983
LONE SIERRA LP	4,790	2,312	2,733	785	439	121	13	11,193	0.0315%	1,103,293
JOANNE ALESSANDRA WHITE	10,733							10,733	0.0302%	1,057,951
WANDER FRANK RUTGERS	10,650							10,650	0.0300%	1,049,769
DONATA VALERIE LEES	9,300							9,300	0.0262%	916,700
NOONBELL INVESTORS II LLC					8,552			8,552	0.0241%	842,970
THOMAS GLOCER					8,552			8,552	0.0241%	842,970
KEYVAN AKBARY NASRABADY NIETO	8,250							8,250	0.0232%	813,202
WARMAN INVESTMENTS PTY LIMITED	3,239	431	1,773	1,612	68		922	8,045	0.0227%	792,995
SITIKAD AB			7,500					7,500	0.0211%	739,274
EVA VALK	7,200							7,200	0.0203%	709,703
HARSH SINHA	6,403							6,403	0.0180%	631,143
INSTITUTIONAL VENTURE PARTNERS XV EXECUTIVE FUND LP	148	78	209	115	1		5,694	6,245	0.0176%	615,569
GEORGE PALLIS	6,240							6,240	0.0176%	615,076
LONE SPRUCE LP	2,650	1,279	1,512	434	243	67	7	6,192	0.0174%	610,345
WENDI LI	6,041							6,041	0.0170%	595,461
MEI FRIEDMAN	2,378	317	1,301	1,183	49		676	5,904	0.0166%	581,957
ELIKO MELB	5,055							5,055	0.0142%	498,271
ALEXSANDR KOSTJUKEVITS	4,600							4,600	0.0130%	453,422
ASTON ALADMAX LLC		871	2,331	1,289	9			4,500	0.0127%	443,565
KERSTI KLOP	4,146							4,146	0.0117%	408,671
MATYAS BUCZKO	4,062							4,062	0.0114%	400,391
INEZ DIEUWKE MIEDEMA	4,000							4,000	0.0113%	394,280
GLYNN EMERGING OPPORTUNITIES FUND		1,410	1,667	479	268	74	8	3,906	0.0110%	385,014
INDEX VENTURES V (JERSEY) LP		0	0	0	3,404			3,404	0.0096%	335,532
ANTONIA MARYAM ROFAGHA	3,400							3,400	0.0096%	335,138
MO SHAHENSHAH KHAN	3,400							3,400	0.0096%	335,138
DANIEL ASHLEY STAGG	3,384							3,384	0.0095%	333,561
JAMES ASHLEY CORCUT	3,284							3,284	0.0092%	323,704
KISHAN SNEHAL PATEL	3,183							3,183	0.0090%	313,748
LUKAS EDMUND MAY	2,731							2,731	0.0077%	269,194
DANIEL GARCIA ACOSTA	2,550							2,550	0.0072%	251,353
VASILE-PETRU DIMULESCU	2,500							2,500	0.0070%	246,425
EDWARD JAMES BRADLEY MAUGHAN	2,416							2,416	0.0068%	238,145
WIL FUND I LP						2,102	224	2,326	0.0066%	229,274
BLACKROCK GLOBAL FUNDS - NEXT GENERATION TECHNOLOGY FUND	1,162	400	473	135	76	22	3	2,271	0.0064%	223,852
MICHAEL CHARLES GOODBODY	1,710							1,710	0.0048%	168,555
FIDELITY FUND SICAV IN RESPECT OF FIDELITY FUNDS - AMERICA FUND	844	291	343	99	55	15	2	1,649	0.0046%	162,542
SANDRA AGYEMANG BERKO	1,500							1,500	0.0042%	147,855
JESSICA KAREN CHEN	1,425							1,425	0.0040%	140,462
ASTON ALDMAX LLC	1,404							1,404	0.0040%	138,392
JEREMY JESSE BUETTNER	1,218							1,218	0.0034%	120,058
GREGORY BRANDON ALLEN	1,125							1,125	0.0032%	110,891
MARTA KUTT	842							842	0.0024%	82,996
ERIK JOHANNES EDIN	819							819	0.0023%	80,729
KEVIN NICOLAS JULES DELEMME	802							802	0.0023%	79,053
ANTONIO JOHN OCCHIUTO	611							611	0.0017%	60,226
VISUDHA BATHIA	467							467	0.0013%	46,032
KARINA SESKENA	351							351	0.0010%	34,598
ANNA ROE	330							330	0.0009%	32,528
HANNAH LOUISE MARTIN	323							323	0.0009%	31,838
SARAH RAIMONDO	304							304	0.0009%	29,965
TANYA LOUISA DOURVARIS	173							173	0.0005%	17,053
JUSTIN KEOWN	160							160	0.0005%	15,771
INDEX CO-INVESTMENT SCHEME		0	0	0	43			43	0.0001%	4,239
INDEX VENTURES V PARALLEL ENTREPRENEUR FUND (JERSEY) LP				0	28			28	0.0001%	2,760
JAMES BURGESS				9				9	0.0000%	887
ALEKSANDR KOSTJUKEVITS	0							0	0.0000%	0
BRITADRIA LIMITED	0							0	0.0000%	0
GREEN BAY - TE LLC	0	0	0	0	0		0	0	0.0000%	0
GREEN BAY VENTURES LLC							0	0	0.0000%	0
INDEX V SEED CO-INVESTMENT SCHEME		0	0	0				0	0.0000%	0
INDEX VENTURES III PARALLEL ENTREPRENEUR FUND (JERSEY) LP			0					0	0.0000%	0
INDEX VENTURES V PARALLEL ENTERPRENEUR FUND (JERSEY) LP		0						0	0.0000%	0
MOJO CAPITAL S.A.						0		0	0.0000%	0
O.U. NORDEKIVI	0							0	0.0000%	0
OU NORDEKIVI		0	0	0	0		0	0	0.0000%	0
PLUMBING PENSIONS (UK) LIMITED	0	0	0	0	0		0	0	0.0000%	0
POOLED SUPER PTY LTD	0	0	0	0	0		0	0	0.0000%	0
VIECO NOMINEES LIMITED				0	0	0	0	0	0.0000%	0
GLOBAL PRIVATE OPPORTUNITIES PARTNERS III AGGREGATOR LP	0	0	0	0	0	0	0	0	0.0000%	0
Grand Total	15,971,816	5,014,000	6,785,000	2,828,975	2,501,286	871,648	1,535,057	35,507,782		3,499,998,521

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The post Transferwise Have Recently Filed Their Latest Financial Statements. Who Are Their Shareholders? appeared first on Crowdfunding Tracker.

source https://crowdfundingtracker.co.uk/financials/finance-payments/transferwise-shareholders/