I-Remit, Inc.

PSE:I Stock Report

Market Cap: ₱143.7m

I-Remit Ownership

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

Recent Insider Transactions

PSE:I Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
05 Nov 24Sell₱20,800,854JTKC Equities, Inc.Company80,000,000₱0.26
30 Oct 24Sell₱11,628,782JTKC Equities, Inc.Company42,166,368₱0.28

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 I?
Owner TypeNumber of SharesOwnership Percentage
Institutions130,9860.0214%
Individual Insiders103,862,93017%
Private Companies205,968,77733.7%
General Public301,676,42949.3%

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

Top Shareholders

Top 25 shareholders own 50.68% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
23.6%
Surewell Equities, Inc.
144,290,205₱33.9m0%no data
16.6%
Ben Tiu
101,540,146₱23.9m0%no data
6.89%
JKTC Equities Inc.
42,166,369₱9.9m0%no data
3.19%
JPSA Global Services, Inc.
19,511,135₱4.6m0%no data
0.2%
Bansan Choa
1,194,090₱280.6k0%no data
0.1%
Bernadette Cindy Tiu
641,366₱150.7k0%no data
0.056%
Gilbert Gaw
339,470₱79.8k0%no data
0.015%
Willy Alba
90,749₱21.3k0%no data
0.013%
Lucky Securities, Inc., Asset Management Arm
79,672₱18.7k0%0.08%
0.0084%
Quality Investments & Securities Corporation, Asset Management Arm
51,141₱12.0k0%0.01%
0.003%
Harris Edsel Jacildo
18,490₱4.3k0%no data
0.0017%
Nieves Lim
10,312₱2.4k0%no data
0.0016%
Alice Cordero
10,000₱2.3k0%no data
0.0016%
Floyd Patrick Piedad
10,000₱2.3k0%no data
0.00037%
Edgardo Ona
2,268₱531.80%no data
0.00036%
Ernesto Lim
2,214₱517.40%no data
0.00024%
Marcus Au
1,486₱345.00%no data
0.00017%
Hapi Iloilo Corporation
1,034₱244.30%no data
0.00017%
Julius Sanvictores
1,031₱244.30%no data
0.00016%
Arsenio Bartolome
1,000₱230.00%no data
0.00003%
GTS Insurance Brokers Inc., Asset Management Arm
173₱43.10%no data
0.00002%
Jose Joel Pusta
113₱28.70%no data
0.00002%
Napoleon Cruz
94₱28.70%no data
0.00001%
Victor Soriano
62₱14.40%no data
0.00001%
M.J. Soriano Trading, Inc
34₱14.40%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/21 05:32
End of Day Share Price 2024/12/20 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

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

I-Remit, Inc. is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution