Dated disclosed rounds · latest 2021-05-19
Later stage / growth
ComplyAdvantage
AML / financial-crime & fraud compliance; AML / financial-crime data & AI; AML / financial-crime transaction screening; AML / RegTech compliance screening; Compliance / risk data API
VerifiedSeries CLondon
- Companies House
- 08964733
- GLEIF LEI
- Not matched
- Latest evidence
- 2021-05-19
- Evidence snapshot
- 2026-09-03
Exact award notices · latest No exact award match
2026-07-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
3 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.
FundingSource fact Series C
$20M extension (brought total Series C to $70M; original $50M closed July 2020) · 4 named investors
RegistryRegistry fact Company incorporated
IVXS UK LIMITED · company 08964733
Latest disclosed round
Series C (extension)
- Date
- 2021-05-19
- Amount
- USD 70m
- Sector
- AI / ML / data; Cybersecurity; Devtools / cloud / infra; Fintech & payments; Regtech
- Companies House
- 08964733
- 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.
Balderton CapitalleadGoldman Sachs Asset ManagementleadGoldman Sachs Growth EquityleadIndex VenturesleadOntario Teachers' Pension Plan BoardleadOntario Teachers' Pension PlanparticipantOntario Teachers' Pension Plan / Teachers' Innovation Platformparticipant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Balderton Capital | lead | 2021-05-19 | Complyadvantage ↗ · Business Wire ↗ · Complyadvantage ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
| Goldman Sachs Asset Management | lead | 2021-05-19 | Complyadvantage ↗ · Business Wire ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
| Goldman Sachs Growth Equity | lead | 2021-05-01 | Business Wire ↗ · Complyadvantage ↗ · Complyadvantage ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
| Index Ventures | lead | 2021-05-19 | Complyadvantage ↗ · Business Wire ↗ · Complyadvantage ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
| Ontario Teachers' Pension Plan Board | lead | 2021-05-19 | Complyadvantage ↗ · Business Wire ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
| Ontario Teachers' Pension Plan | participant | 2021-05-01 | Complyadvantage ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
| Ontario Teachers' Pension Plan / Teachers' Innovation Platform | participant | 2021-05-01 | Complyadvantage ↗ · Complyadvantage ↗ · A Teaminsight ↗ | reviewed canonical company and investor alias resolutiondocumented · published |
Funding record
1 disclosed round
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2021-05-19 | Series C | $20M extension (brought total Series C to $70M; original $50M closed July 2020) | Index Ventures · Balderton Capital · 2 additional source-listed names | Complyadvantage ↗ · Business Wire ↗ · A Teaminsight ↗ |
Companies House status and filing snapshot
IVXS UK 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
- 2014-03-28
- Dissolved
- Not applicable
- Company number
- 08964733
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-03-31
- Next accounts due
- 2026-12-31
- Confirmation made up to
- 2026-01-28
- Registry snapshot
- 2026-07-01
- Live check
- Bulk snapshot only
62090Other information technology service activities
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.