International Money Express Ownership

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

Recent Insider Transactions

BMV:IMXI * Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
30 Aug 24	BuyMex$185,592,574	Voss Capital, LP	Company		523,503	Mex$394.33
02 Aug 24	SellMex$14,718,438	Voss Capital, LP	Company		34,999	Mex$424.26

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of IMXI *?
Owner Type	Number of Shares	Ownership Percentage
Hedge Funds	1,713,438	5.46%
Individual Insiders	1,836,064	5.85%
Institutions	27,828,743	88.7%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 73.33% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
8.32%	BlackRock, Inc.	2,588,547	Mex$1.1b	1.15%	no data
7.37%	The Vanguard Group, Inc.	2,292,936	Mex$1.0b	5.58%	no data
5.51%	Voss Capital, LP	1,713,438	Mex$757.1m	39.9%	2.66%
5.01%	Wellington Management Group LLP	1,556,925	Mex$688.0m	7.55%	0.01%
3.93%	Forager Capital Management LLC	1,221,174	Mex$539.6m	27.1%	9.45%
3.2%	ArrowMark Colorado Holdings, LLC	994,925	Mex$439.6m	17.1%	0.26%
3.18%	Robert Lisy	990,196	Mex$437.6m	0%	no data
3.1%	Riverbridge Partners, LLC	964,731	Mex$426.3m	0%	0.25%
2.97%	NewSouth Capital Management, Inc.	922,396	Mex$407.6m	0%	0.77%
2.84%	Investment Management Associates, Inc.	882,702	Mex$390.1m	-4.29%	7.46%
2.73%	Geode Capital Management, LLC	848,474	Mex$374.9m	0.18%	no data
2.47%	LSV Asset Management	769,477	Mex$340.0m	5.56%	0.03%
2.47%	Dimensional Fund Advisors LP	768,906	Mex$339.8m	-4.8%	no data
2.36%	State Street Global Advisors, Inc.	734,819	Mex$324.7m	-0.29%	no data
2.14%	Norwood Investment Partners, LP	666,532	Mex$294.5m	0%	8.65%
2.04%	Breach Inlet Capital Management, LLC	633,573	Mex$280.0m	-3.25%	10.94%
1.95%	First Eagle Investment Management, LLC	605,505	Mex$267.6m	26.9%	0.02%
1.79%	Royce & Associates, LP	557,189	Mex$246.2m	9.77%	0.1%
1.67%	Boston Partners Global Investors, Inc.	518,118	Mex$228.9m	-7.84%	0.01%
1.63%	Columbia Management Investment Advisers, LLC	507,571	Mex$224.3m	29.3%	no data
1.5%	Rockefeller & Co. LLC	467,079	Mex$206.4m	-0.12%	0.03%
1.5%	Loomis Sayles & Company, L.P.	465,563	Mex$205.7m	-3.79%	0.01%
1.27%	Lord, Abbett & Co. LLC	395,250	Mex$174.7m	-4.12%	0.02%
1.25%	John Rincon	387,333	Mex$171.2m	0%	no data
1.13%	Assenagon Asset Management S.A.	352,605	Mex$155.8m	-22.1%	0.01%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/18 06:55
End of Day Share Price	2024/11/08 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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

International Money Express, Inc. is covered by 14 analysts. 8 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Rufus Hone	BMO Capital Markets Equity Research
James Fotheringham	BMO Capital Markets Equity Research
Andrew Harte	BTIG