Lucas Timberlake
Director/Board Member at IOU FINL
Profile
Lucas Timberlake is the founder of Fintech Ventures, established in 2016.
He currently holds director positions at Groundfloor Finance, IOU Financial, and Battleface Inc, and board member positions at Kredit Financial and Steady Technologies.
Mr. Timberlake previously held positions as a partner at Fintech Ventures Fund LLLP, a private equity investor at Antarctica Investment Advisors LLC, and an analyst at Merrill Lynch, Pierce, Fenner & Smith, Inc. He also served as a board member at Fund That Flip, Inc. and Instantor AB, and as a strategic advisor at Punta Alta Tech SL.
Mr. Timberlake received his undergraduate degree from Columbia College (New York).
Lucas Timberlake active positions
| Companies | Position | Start |
|---|---|---|
| IOU FINL | Director/Board Member | 01/11/2019 |
Fintech Ventures Fund LLLP
 Fintech Ventures Fund LLLP Investment ManagersFinance Fintech Ventures Fund LLLP invests in companies located in the North America particularly in the United States and Europe. The fund targets companies operating in the fields of banking/capital markets, lending/working capital solutions, and insurance. It provides financing for pre-seed, seed, and early stage capital requirements with an investment size ranging from USD 0.25 to USD 1 million. It acts as lead investor and it takes a seat on the board. | Private Equity Investor | 01/01/2015 |
Fintech Ventures
 Fintech Ventures Investment ManagersFinance Fintech Ventures (Fintech Ventures Fund) is a venture capital firm founded in 2012 by Serguei Kouzmine and Lucas Timberlake. The firm is headquartered in Atlanta, Georgia. | Founder | 01/01/2016 |
Groundfloor Finance, Inc.
 Groundfloor Finance, Inc. Real Estate DevelopmentFinance Groundfloor Finance, Inc. operates as a web-based peer-to-peer lending platform. It exploits the recently expanding emulations that allow crowd funding for real estate transactions. The firm has launched an internet platform that provides this opportunity to investors in all the states that have approved this concept. The company was founded by Brian Dally and Nick Bharghava in 2013 and is headquartered in Atlanta, GA. | Director/Board Member | 01/11/2019 |
| Battleface Inc | Director/Board Member | 01/01/2020 |
Kredit Financial, Inc.
 Kredit Financial, Inc. Packaged SoftwareTechnology Services Kredit Financial, Inc. offers technology solutions for businesses and consumers to resolve accounts in collections in a fast and secure manner. The company is based in New York, NY and was founded by Dave Hanrahan and Kenny Lai, with Dave Hanrahan serving as the CEO since incorporation. The company's services include reviewing account details, messaging debt collectors, comparing flexible repayment options, and making secure payments. Kredit aims to create a world where debts in collections can be resolved flexibly, with consumers having control over the process. | Director/Board Member | 01/04/2022 |
Steady Technologies, Inc.
 Steady Technologies, Inc. Real Estate DevelopmentFinance Steady Technologies, Inc. operates as a technology platform for property managers and owners. Vik Sarkissian and John Higgins have been the CEOs since 2018. The American company was founded in 2018 by John Higgins and Vik Sarkissian. | Director/Board Member | 01/09/2021 |
Former positions of Lucas Timberlake
| Companies | Position | End |
|---|---|---|
Momnt Technologies, Inc.
 Momnt Technologies, Inc. Internet Software/ServicesTechnology Services Momnt Technologies, Inc. provides lending solutions for businesses. The firm offers financing services. The company is headquartered in Atlanta, GA. | Director/Board Member | 01/08/2023 |
Fund That Flip, Inc.
 Fund That Flip, Inc. Real Estate DevelopmentFinance Fund That Flip, Inc. operates as a crowd financing platform for residential real estate redevelopment projects. It provides financial and real estate services. The company was founded by Matthew T. Rodakis, Stephan Leccese, and Dan Morena in 2014 and is headquartered in New York, NY. | Director/Board Member | 30/11/2019 |
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Training of Lucas Timberlake
| Columbia College (New York) | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 14 |
|---|---|
Groundfloor Finance, Inc.
Groundfloor Finance, Inc. Real Estate DevelopmentFinance Groundfloor Finance, Inc. operates as a web-based peer-to-peer lending platform. It exploits the recently expanding emulations that allow crowd funding for real estate transactions. The firm has launched an internet platform that provides this opportunity to investors in all the states that have approved this concept. The company was founded by Brian Dally and Nick Bharghava in 2013 and is headquartered in Atlanta, GA. | Finance |
Fund That Flip, Inc.
Fund That Flip, Inc. Real Estate DevelopmentFinance Fund That Flip, Inc. operates as a crowd financing platform for residential real estate redevelopment projects. It provides financial and real estate services. The company was founded by Matthew T. Rodakis, Stephan Leccese, and Dan Morena in 2014 and is headquartered in New York, NY. | Finance |
IOU Financial, Inc.
 IOU Financial, Inc. Finance/Rental/LeasingFinance IOU Financial, Inc. engages in the operation of internet-based lending platform. The company was founded by Philippe Marleau and Robert Gloer on February 15, 1982 and is headquartered in Montreal, Canada. | Finance |
Antarctica Investment Advisors LLC
 Antarctica Investment Advisors LLC Investment ManagersFinance Antarctica Investment Advisors LLC (Antarctica Capital) is a private equity firm founded in 2008. The firm is headquartered in New York. | Finance |
Fintech Ventures
Fintech Ventures Investment ManagersFinance Fintech Ventures (Fintech Ventures Fund) is a venture capital firm founded in 2012 by Serguei Kouzmine and Lucas Timberlake. The firm is headquartered in Atlanta, Georgia. | Finance |
Fintech Ventures Fund LLLP
Fintech Ventures Fund LLLP Investment ManagersFinance Fintech Ventures Fund LLLP invests in companies located in the North America particularly in the United States and Europe. The fund targets companies operating in the fields of banking/capital markets, lending/working capital solutions, and insurance. It provides financing for pre-seed, seed, and early stage capital requirements with an investment size ranging from USD 0.25 to USD 1 million. It acts as lead investor and it takes a seat on the board. | Finance |
Punta Alta Tech SL
 Punta Alta Tech SL Internet Software/ServicesTechnology Services Punta Alta Tech SL provides car parking booking services through Apparcar application. The company was founded by Jose Luis Leiros Villalba in 2011 and is headquartered in Madrid, Spain. | Technology Services |
LQD Financial Corp.
 LQD Financial Corp. Regional BanksFinance LQD Financial Corp. engages in the business of banking, and financial services. The company is headquartered in Chicago, IL. | Finance |
Instantor AB
 Instantor AB Information Technology ServicesTechnology Services Instantor AB offers solutions within credit information and data collection and processing. It extracts insights from bank transactions through open banking technology, which provides data for credit decision making. The company was founded in 2010 and is headquartered in Stockholm, Sweden. | Technology Services |
Momnt Technologies, Inc.
Momnt Technologies, Inc. Internet Software/ServicesTechnology Services Momnt Technologies, Inc. provides lending solutions for businesses. The firm offers financing services. The company is headquartered in Atlanta, GA. | Technology Services |
| Battleface Inc | |
Kredit Financial, Inc.
Kredit Financial, Inc. Packaged SoftwareTechnology Services Kredit Financial, Inc. offers technology solutions for businesses and consumers to resolve accounts in collections in a fast and secure manner. The company is based in New York, NY and was founded by Dave Hanrahan and Kenny Lai, with Dave Hanrahan serving as the CEO since incorporation. The company's services include reviewing account details, messaging debt collectors, comparing flexible repayment options, and making secure payments. Kredit aims to create a world where debts in collections can be resolved flexibly, with consumers having control over the process. | Technology Services |
Steady Technologies, Inc.
Steady Technologies, Inc. Real Estate DevelopmentFinance Steady Technologies, Inc. operates as a technology platform for property managers and owners. Vik Sarkissian and John Higgins have been the CEOs since 2018. The American company was founded in 2018 by John Higgins and Vik Sarkissian. | Finance |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Finance |
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