Splitit Payments Ltd

CHIA:SPT Stock Report

Market Cap: AU$47.9m

Splitit Payments Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: SPT insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of SPT?
Owner TypeNumber of SharesOwnership Percentage
Institutions49,825,7919%
Hedge Funds50,000,0009.04%
Individual Insiders59,151,12610.7%
Private Companies75,955,01213.7%
General Public318,452,10157.5%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 3.9%.

Top Shareholders

Top 23 shareholders own 42.45% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
9.04%
Perea Capital, LLC
50,000,000AU$4.3m17.4%9.38%
6.82%
TIGA Trading Pty Ltd, Asset Management Arm
37,733,021AU$3.3m0%1.34%
4.47%
VentureVest Partners LLC
24,742,864AU$2.1m0%no data
3.99%
Victoria Krain
22,061,723AU$1.9m0%no data
2.78%
Gil Don
15,369,467AU$1.3m0%no data
2.72%
Riverview Flats Pty Ltd
15,071,582AU$1.3m0%no data
2.26%
Orient Global Holdings Pty Ltd
12,482,381AU$1.1m0%no data
2.14%
I.B.I Trust Management Ltd.
11,833,179AU$1.0m0%no data
1.81%
Thorney Technologies Ltd
10,039,782AU$868.6k0%2.65%
1.73%
Nandan Sheth
9,571,469AU$828.1k432%no data
1.26%
Tomanovic Multiown Pty Ltd
7,000,000AU$605.6k0%no data
0.56%
Spiro Papas
3,086,582AU$267.0k0%no data
0.56%
Road The Book Trust
3,074,992AU$266.0k-91.3%no data
0.37%
Westpac Banking Corporation, Asset Management Arm
2,052,988AU$177.6k0%0.03%
0.32%
Brad Paterson
1,792,783AU$155.1k0%no data
0.32%
Katy Paterson
1,792,783AU$155.1k0%no data
0.32%
Downtown Special Situations Holdings, LLC
1,750,014AU$151.4k0%no data
0.27%
Thierry Denis
1,509,890AU$130.6k0%no data
0.22%
Dawn Robertson
1,200,000AU$103.8k0%no data
0.18%
Daniel Charron
1,000,000AU$86.5k0%no data
0.15%
Jan Koelble
845,000AU$73.1k69.3%no data
0.094%
Alexander Waislitz
521,429AU$45.1k0%no data
0.072%
Vanessa Robinson
400,000AU$34.6k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2023/12/19 17:09
End of Day Share Price 2023/12/08 00:00
Earnings2023/06/30
Annual Earnings2022/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Splitit Payments Ltd is covered by 1 analysts. of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Benn SkenderCanaccord Genuity