International Money Express, Inc.

NasdaqCM:IMXI Stock Report

Market Cap: US$400.3m

International Money Express Ownership

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

Recent Insider Transactions

NasdaqCM:IMXI Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
21 Feb 25BuyUS$302,276Voss Capital, LPCompany207,951US$19.90
30 Aug 24BuyUS$9,453,141Voss Capital, LPCompany523,503US$20.09
02 Aug 24SellUS$772,034Voss Capital, LPCompany34,999US$22.25

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 TypeNumber of SharesOwnership Percentage
General Public358,5671.17%
Individual Insiders1,914,1136.24%
Hedge Funds2,157,9517.04%
Institutions26,221,61885.5%

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

Top Shareholders

Top 25 shareholders own 70.59% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
7.9%
BlackRock, Inc.
2,420,483US$31.6m-6.49%no data
7.04%
Voss Capital, LP
2,157,951US$28.2m18.2%2.11%
6.94%
The Vanguard Group, Inc.
2,128,602US$27.8m-7.17%no data
5%
Wellington Management Group LLP
1,531,128US$20.0m-1.66%no data
3.72%
Forager Capital Management LLC
1,141,174US$14.9m-6.55%6.74%
3.69%
NewSouth Capital Management, Inc.
1,132,107US$14.8m22.7%0.67%
3.53%
LSV Asset Management
1,082,780US$14.1m40.7%0.03%
3.41%
Robert Lisy
1,044,779US$13.6m9.33%no data
2.93%
Investment Management Associates, Inc.
899,232US$11.7m1.87%4.91%
2.78%
Geode Capital Management, LLC
850,766US$11.1m0.27%no data
2.46%
Dimensional Fund Advisors LP
753,471US$9.8m-2.01%no data
2.44%
State Street Global Advisors, Inc.
748,960US$9.8m1.92%no data
2.19%
ArrowMark Colorado Holdings, LLC
671,044US$8.8m-32.5%0.13%
2.1%
Royce & Associates, LP
644,710US$8.4m15.7%0.08%
2.08%
First Eagle Investment Management, LLC
637,034US$8.3m5.21%0.01%
1.67%
Breach Inlet Capital Management, LLC
511,245US$6.7m-19.3%5.25%
1.63%
Columbia Management Investment Advisers, LLC
498,993US$6.5m-1.69%no data
1.45%
Loomis Sayles & Company, L.P.
445,778US$5.8m-4.25%0.01%
1.29%
Rockefeller & Co. LLC
395,133US$5.2m-15.4%0.01%
1.28%
Lord, Abbett & Co. LLC
392,539US$5.1m-0.69%0.02%
1.11%
Assenagon Asset Management S.A.
339,404US$4.4m-3.74%0.01%
1.06%
Ohio Public Employees Retirement System
326,180US$4.3m31.2%0.02%
0.98%
Jacobs Levy Equity Management Inc
299,356US$3.9m-6.07%0.01%
0.96%
John Rincon
293,252US$3.8m-24.3%no data
0.96%
Arrowstreet Capital, Limited Partnership
292,772US$3.8m0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/03/23 21:04
End of Day Share Price 2025/03/21 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

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.

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 Github.

Analyst Sources

International Money Express, Inc. is covered by 12 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.

AnalystInstitution
Rufus HoneBMO Capital Markets Equity Research
Andrew HarteBTIG
Pablo ZuanicCantor Fitzgerald & Co.