Who invested in TransFICC?
TransFICC's investors include Citibank, HSBC, Luminate, AlbionVC and Illuminate Financial Management.

United Kingdom · Series B startup
Funding summaryUpdated 26 Oct 2026
$40Mraised across 2 rounds since 2022, from 2 sources
Each circle is a round, placed by date and sized by amount. The line above is the running total.
No investor was named in the report.
Shares issued, filed with Companies House (SH01); no report of this raise yet
TransFICC filed 5 raises, $41M in all. Filings say how much was sold and to how many investors; they never name the investors.
From TransFICC's own website: 3 founders, 43 on the team.
And 25 more on the team.
The busiest backers across the latest rounds. A filled square is a round they joined; a dark one, a round they led.
TransFICC's investors include Citibank, HSBC, Luminate, AlbionVC and Illuminate Financial Management.
TransFICC has raised $40M across 2 rounds since 2022.
TransFICC's most recent round was a Series B of $25M in Apr 2025.
Its most recent round, $25M in Apr 2025, is also its largest on record.
TransFICC's first round on record, in Apr 2025, was backed by Citibank, HSBC and Luminate and 2 others.
TransFICC's latest named round is a Series B, in Apr 2025.
TransFICC is based in the United Kingdom.
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