[HN Gopher] Minsky Moments in Venture Capital
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       Minsky Moments in Venture Capital
        
       Author : imartin2k
       Score  : 112 points
       Date   : 2022-02-21 10:03 UTC (12 hours ago)
        
 (HTM) web link (pivotal.substack.com)
 (TXT) w3m dump (pivotal.substack.com)
        
       | civilized wrote:
       | Very interesting.
       | 
       | It seems to me that the basic punchline of Minsky theory is "the
       | financial system is designed to encourage momentum investing". Or
       | maybe even "everyone is a momentum investor, some just do it with
       | extra steps".
       | 
       | Even if you're not consciously a momentum investor, you will use
       | or be presented with so-called "risk" metrics which are really
       | just looking at past performance, in a way that mostly amounts to
       | 
       | Stonk go up = "low risk"
       | 
       | Stonk go down = "high risk"
       | 
       | If you use such metrics, you're just a momentum investor with
       | extra steps.
       | 
       | And if everyone is just a momentum investor with extra steps, our
       | markets will of course boom and bust, as a market full of
       | momentum investors must do.
        
       | lordnacho wrote:
       | One thing I always wondered as a hedge fund guy was where all the
       | reports of VC/PE doing badly went. You always hear about some
       | hedge fund blowing up or having a terrible month, but I seem to
       | never hear any bad news from the private markets world. In fact
       | it's all "we returned 10x capital" which is pretty good even if
       | it takes a few years, especially if there's no losses. Even
       | Softbank seems to be doing okay considering the sheer scale of
       | bad press.
       | 
       | Of course PE is a bit different to VC in the leverage, and might
       | be a candidate for Minsky moments through the traditional credit
       | spiral.
       | 
       | This essay gives a plausible alternative route for VC and
       | clarifies what actually makes the spiral happen.
       | 
       | But for both I just struggle to think of many bad events other
       | than WeWork, which hasn't even died.
        
         | JumpCrisscross wrote:
         | > _I seem to never hear any bad news from the private markets
         | world_
         | 
         | The names are less recognisable, so the stories don't get as
         | much traction in the popular, paywall-free press. But plenty of
         | funds shut down, some quite spectacularly, _e.g._ Rothenberg.
        
         | atdrummond wrote:
         | It's mainly confined to industry specific news sources but
         | alternative asset data firms like Preqin definitely report on
         | this info. And it makes sense that this info would be out there
         | for two reasons: 1. Institutional investors, like CPPIB, who
         | still invest in alternatives need a way to objectively compare
         | funds and 2. VCs and PE, just like HF, both under-perform the
         | markets outside a small set of firms that return genuine alpha
         | consistently - just like hedge funds.
        
         | MichaelZuo wrote:
         | Didn't Uber have a down round? They didn't implode of course
         | but it seems like it did significantly affect their trajectory.
         | 
         | I can't think of any big YC company with a down round + death
         | spiral, but I think maybe one of the Techstars companies?
        
           | arbuge wrote:
           | Homejoy perhaps?
        
             | MichaelZuo wrote:
             | Wasn't a unicorn I believe but seems close enough.
        
           | swrj wrote:
           | There is a good list of startups that went bankrupt here:
           | https://www.cbinsights.com/research/startup-failure-post-
           | mor... Katerra seems like the latest big one - $1.5B in
           | funding that filed for chapter 11 last year.
        
       | JumpCrisscross wrote:
       | > _Without mark-to-market, there's no chance of a risk-reduction
       | spiral_
       | 
       | Firms trading in the private markets for peanuts continue being
       | marked at last round on funds' books. Which works fine if the
       | fund broadly performs and then writes off or distributed those
       | stumps at EOL. Until those IRRs fall and LPs begin demanding
       | market marking that status quo remains stable.
        
       | hncommenter13 wrote:
       | Interesting piece. But speaking as someone who was formerly a
       | very junior VC through the dot-com era, there most certainly can
       | be a negative spiral.
       | 
       | The public and private markets aren't as distinct as they might
       | appear to be. A VC buying shares in a private company at
       | valuation X must believe that a sale is possible at a big
       | multiple of X, and soon. Some VC will be the last investor before
       | the company goes public or is acquired. And that last private
       | investor has to sell to another buyer, either a strategic
       | acquirer with cash (or highly-valued stock) or an investor making
       | a purchase in an IPO. And if those exits don't look as rosy as
       | they used to (seen the share price movements of publicly-traded
       | tech stocks lately?), the whole thing runs in reverse.
       | 
       | Worse, if the companies needing financing aren't cash-flow
       | positive or profitable (and few are), existing investors' stakes
       | will be diluted as prices drop. Investors might want to slow the
       | pace of investments to reserve cash to fund the needs of their
       | existing companies, rather than take bets on additional companies
       | needing cash.
       | 
       | Also, while speed is good for startups, "time diversification"
       | used to be considered a good thing for VC investors, who really
       | are playing a portfolio game. The worst-performing funds from the
       | dot-com era were those raised and invested in 2000, just before
       | the peak of the bubble. Of course, at the time, no one knew it
       | was the peak.
       | 
       | Almost no one working in VC now would remember it, but there was
       | a short recession in the early 90s that greatly affected the VC
       | industry. The fund I worked for had been founded in the mid-80s,
       | and reading the old investor letters was fascinating. Admittedly
       | early stage tech was a far smaller industry back then (the
       | dollars thrown around now make the deals I worked on in the dot-
       | com era look positively quaint), but so were the burn rates.
        
         | JumpCrisscross wrote:
         | > _while speed is good for startups, "time diversification"
         | used to be considered a good thing for VC investors, who really
         | are playing a portfolio game_
         | 
         | To expand on this, as the article notes, the old game might
         | have been (stylised) ten Series A investments, three of those
         | raise a B and one raises a C. Today, all ten raise a B and then
         | three months later a C. Valuations (perception of risk) go up
         | (down). But has actual risk been reduced?
         | 
         |  _The Information's_ "The End of Venture Capital As We Know It"
         | [1] argues that yes, software start-ups _have_ become less
         | risky over the past decade. I agree with this in part.
         | (Cautiously. I make more money when Silicon Valley valuations
         | go up, so of course I'd like that argument. It also sounds like
         | "this time is different.") Even if true, we may have overshot
         | the mark. In a way, those mis-placed follow-on bets on doomed
         | unicorns are VC's analogy to leverage--it's amplifying a single
         | company's effects on the portfolio.
         | 
         | [1] https://www.theinformation.com/articles/the-end-of-
         | venture-c...
        
           | lumost wrote:
           | Objectively, software bets are less risky than 20 years ago.
           | There are more well understood business models, more ways to
           | reach customers, fewer technical risks (putting a consumer
           | website meant dropping 7 figures on hardware and hoping you
           | had the right team to make things work), and a better
           | understanding of what a defensible business looks like.
           | 
           | On the flip side a reduction in risk is no guarantee of
           | success, there are new risks related to having ~100 copy cat
           | companies - or having your business replicated by a mega-cap.
           | Lower risk means lower barrier to entry.
        
         | cs702 wrote:
         | One other thing that happened in the dot-com era, which is also
         | happening today, is that many new companies would spend fresh
         | funds raised from VCs and even from IPOs _to buy products and
         | services from each other_ , spending money aggressively to
         | deliver such products and services, and generating revenue
         | growth that would look impressive in the short run... but
         | ultimately would prove unsustainable. Such growth can last only
         | as long as there is an ongoing supply of fresh capital!
         | 
         | At the extreme, some companies in the dot-com era engaged in
         | dubious "round-trip revenues" behavior, e.g., agreeing to buy a
         | certain dollar amount of another company's products/services
         | only if the other company agreed to do the same, with neither
         | company actually needing to do so for ordinary business
         | purposes. I don't know if this is happening today too, nor to
         | what extent.
        
           | onlyrealcuzzo wrote:
           | This seems to be A LOT of Series A SaaS.
           | 
           | Theoretically, who cares. If you can convince people to buy
           | your product - even if only to scratch each other's backs -
           | that's better than all the other people who can't / don't
           | have the network.
        
         | jacquesm wrote:
         | > Some VC will be the last investor before the company goes
         | public or is acquired.
         | 
         | Or goes bust.
        
       | JohnJamesRambo wrote:
       | This was a wonderful, easy to understand description of the whole
       | process. Bravo!
        
       | marquisdepolis wrote:
       | This is a good exposition of a normal dynamic in the public
       | markets. I don't think it will be as dramatic in the private
       | markets because spirals require liquidity and regular price
       | updates neither of which happen in private markets.
       | 
       | That said the idea that once you think you know how to do a
       | strategy (whether that's in bond trading or in growth rounds) its
       | utility decreases as everyone copies it is very true, and a key
       | aspect of how markets get efficient.
        
         | blitzar wrote:
         | > I don't think it will be as dramatic in the private markets
         | 
         | They used to say the same thing about synthetic CDOs
        
         | JumpCrisscross wrote:
         | > _spirals require liquidity and regular price updates neither
         | of which happen in private markets_
         | 
         | They do. They're just slower and more opaque.
         | 
         | If institutional backers stop letting Tiger _et al_ raise ten-
         | and eleven-figure funds, growth-stage capital could dry up.
         | That means term sheets vanishing, expected funding going away.
         | Some firms will lean up and survive. Many won't be able to.
         | Those that raise will raise at worse terms. All of which
         | affects the prices at which these companies' shares trade on
         | the secondary market, which feeds back into the fundraising
         | difficulty (for funds and companies alike), with the added
         | dimension of employee compensation and morale.
         | 
         | For companies with the massive burn and breakneck growth the
         | current environment has encouraged, the snap could come quite
         | fast. That hole in investors' portfolios could then extend the
         | pain to their more-disciplined peers. As another comment notes,
         | illiquid markets melt down all the time. They just do so more
         | ambiguously and more dramatically, with the bottom falling out
         | as the top deckers keep sunning.
        
       | vmception wrote:
       | This is all great and novel looks at improved market efficiency,
       | but it is impossible to separate this from the Fed's 8 trillion $
       | balance sheet and the continued speed of which it buys stuff
       | ($100bn per month) to grow that balance sheet
       | 
       | If the Fed stops giving people $100bn/month in new dollars for
       | their bonds and mortgage derivatives, will they still invest in
       | new VC funds? Will the VC funds have capital to pump these
       | startups so fast?
       | 
       | Turn off the Fed spigot and what? Is the confidence in the
       | private market really there?
       | 
       | There just isn't a history to know!
        
         | JumpCrisscross wrote:
         | > _will they still invest in new VC funds?_
         | 
         | Given the Fed's announcements have prompted a rotation out of
         | fixed income and into public equities, probably. Equities fare
         | better in times of inflation. Private equity is still equity.
         | Valuations may flag.
         | 
         | > _There just isn't a history to know!_
         | 
         | Yes there is. Venture capital, as an asset class, has been
         | through multiple crashes and tight-money regimes. (Also,
         | nitpick: the Fed hasn't been buying $100bn/month for some time.
         | It's currently in the $10 to 30bn regime and winding down.)
        
           | vmception wrote:
           | > It's currently in the $10 to 30bn regime and winding down.
           | 
           | Double checking this, I think all of our numbers are off.
           | 
           | My initial number was very outdated, your amount is just the
           | amount of the reduction.
           | 
           | I'm reading January was [to be] $60bn in purchases.
        
             | JumpCrisscross wrote:
             | > _I 'm reading January was [to be] $60bn in purchases_
             | 
             | January was $40bn, February is $20bn [1]. (There is a
             | January release pointing to $30bn [2] from which I was
             | remembering my figures.)
             | 
             | [1] https://www.newyorkfed.org/markets/domestic-market-
             | operation...
             | 
             | [2] https://www.newyorkfed.org/markets/opolicy/operating_po
             | licy_...
        
               | vmception wrote:
               | Thanks, right! And the taper goal is to continue reducing
               | this month over month
               | 
               | As well as potentially selling some of the stuff it has
               | already bought, but more likely just holding things till
               | maturity, or maybe a combination
        
       | evancoop wrote:
       | The antidote seems to be taking the long view. Minsky moments in
       | finance would have been diminished if CEOs of banks were
       | compensated based upon the status of the firm in 10 years or if
       | their estates' incentives were aligned with the state of the bank
       | in 20 or even 100 years.
       | 
       | VC presumably can structure their compensation paradigms
       | similarly. Thus, minimizing the probability of ruin becomes a
       | more rational choice.
        
       | lumost wrote:
       | Looking at a company like $SNOW with a price to revenue
       | multiplier of >100x, the core thesis rings true. Companies are
       | being priced as if they have already succeeded beyond the
       | expectations of all past companies in the space.
       | 
       | To make SNOW's valuation make sense you would need to assume that
       | they can get to a _profit_ of 2.6 Billion /year. This would put
       | them squarely in the realm of hot, high growth stocks with a P/E
       | of 30x. Put differently, SnowFlake's TAM must be able to support
       | ~6 Billion in profit to keep a flat valuation and a P/E ratio of
       | 13. Assuming they were able to offer the service while returning
       | their full gross margin as profit would imply a revenue of 10
       | billion or a little over 16x revenue growth priced into the
       | stock.
       | 
       | While SnowFlake is a great company with a great product. Is any
       | enterprise software company really worth pricing an optimistic
       | 16x revenue growth into?
        
         | thedudeabides5 wrote:
         | As a competitor to SnowFlake I talk about this 100x price to
         | sales in every meeting
        
           | lumost wrote:
           | When I see SaaS multiples like this, I worry that it
           | incentivizes consultancy behavior. SaaS is attractive as the
           | R&D work gets amortized over many customers and many years.
           | Customer acquisition costs are often looked at separately for
           | this reason as the initial sales engineering/solutions
           | consulting/sales work is done once and then the business
           | makes profit on the back-end.
           | 
           | At a 100:1 valuation to revenue multiplier, doing ad-hoc work
           | to close deals becomes awfully appealing - likewise
           | performing ad-hoc work to keep the revenue coming becomes
           | very appealing. Pretty soon, you may find that the business
           | has become a consulting organization masquerading as a SaaS
           | as the platform isn't very compelling without the broader
           | consulting business.
           | 
           | A Consulting business typically maintains a 1.2x multiple on
           | EBITDA earnings as it tends not to scale very well due to
           | both execution quality challenges, and relatively
           | low/squeezable margins.
        
         | onlyrealcuzzo wrote:
         | 16x over how many years? A lot of companies are growing 40%+
         | 
         | I don't think it's absurd to think AWS and GCP can keep rates
         | like this up for another 4-5 years.
         | 
         | If SNOW could do it for 8.5 years - that's ~16x growth.
         | 
         | Still that seems way too optimistic for me - unless I'm purely
         | speculating on greater fools willing to pay more.
        
           | lumost wrote:
           | aye - effectively this says that SnowFlake will execute
           | perfectly for 4 years, or slow to 40% growth for 8.5 years
           | and will maintain/reach a healthy margin. For this, the
           | market is willing to price this performance in _today_.
           | Meanwhile a dollar placed in the S &P 500 would likely 2x
           | over the same time frame.
           | 
           | To see a return on a dollar placed into snowflake we'd need
           | to start adding in assumptions like "SnowFlake doubles in
           | revenue for the next 7 years reaching a revenue of 76 billion
           | dollars per year in 2029, surpassing GCP, rivaling major
           | cloud vendors".
        
             | onlyrealcuzzo wrote:
             | Why? Google's PE isn't going to drop to 13 with NRIRP and
             | its current growth rate.
        
               | lumost wrote:
               | Google has multiple high margin business lines which have
               | grown rapidly for the last 2 decades. Snowflake operates
               | in a specific competitive market, with a yet to be
               | determined profit margin.
        
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