This company has been acquired

The company may no longer be operating, as it has been acquired. Find out why through their latest events.

MoneyLion Ownership

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

Recent Insider Transactions

NYSE:ML Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
06 Dec 24	SellUS$2,155,380	Edison Partners Management, LLC	Company	25,000	US$86.22
29 Nov 24	SellUS$838,798	Richard Correia	Individual	9,346	US$91.23
09 Aug 24	BuyUS$458,755	John Chrystal	Individual	10,000	US$47.67
13 Jun 24	SellUS$75,466	Jeffrey Gary	Individual	879	US$85.85
21 May 24	SellUS$295,260	Timmie Hong	Individual	3,515	US$84.00
21 May 24	SellUS$378,780	Adam VanWagner	Individual	4,478	US$84.59
14 May 24	SellUS$699,126	Richard Correia	Individual	8,652	US$82.93

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 ML?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	837,451	7.4%
VC/PE Firms	1,685,436	14.9%
General Public	2,961,164	26.2%
Institutions	5,836,043	51.6%

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

Top Shareholders

Top 25 shareholders own 58.53% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.39%	Edison Partners Management, LLC	1,062,505	US$91.1m	0%	75.34%
5.74%	BlackRock, Inc.	649,216	US$55.6m	-1.05%	no data
5.5%	StepStone Group Inc.	622,931	US$53.4m	0%	54.88%
5.42%	Diwakar Choubey	613,349	US$52.6m	-22%	no data
4.26%	MM Asset Management Inc	481,747	US$41.3m	0%	4.73%
3.42%	The Vanguard Group, Inc.	387,269	US$33.2m	2.7%	no data
2.44%	Renaissance Technologies LLC	276,061	US$23.7m	20.7%	0.04%
2.39%	Hudson Bay Capital Management LP	270,033	US$23.1m	0%	0.19%
2.29%	Marshall Wace LLP	259,461	US$22.2m	54%	0.04%
2.25%	Cooper Creek Partners Management LLC	255,006	US$21.9m	0%	0.82%
1.55%	LMR Partners LLP	175,000	US$15.0m	0%	0.4%
1.53%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	173,696	US$14.9m	139%	no data
1.52%	State Street Global Advisors, Inc.	171,532	US$14.7m	1.08%	no data
1.49%	Geode Capital Management, LLC	168,837	US$14.5m	0.98%	no data
1.28%	Tudor Investment Corporation	145,003	US$12.4m	1,830%	0.15%
1.18%	Manatuck Hill Partners, LLC	134,100	US$11.5m	-29.4%	5.34%
1.13%	Silvercrest Asset Management Group LLC	128,103	US$11.0m	96.2%	0.08%
1.01%	Schonfeld Strategic Advisors LLC	114,264	US$9.8m	0%	0.07%
0.78%	Westchester Capital Management, LLC	88,322	US$7.6m	0%	0.63%
0.77%	Citigroup Inc.,Banking and Securities Investments	87,559	US$7.5m	6.53%	0.01%
0.71%	Northern Trust Global Investments	80,259	US$6.9m	8.55%	no data
0.69%	AQR Capital Management, LLC	77,801	US$6.7m	151%	0.01%
0.66%	Trexquant Investment LP	74,579	US$6.4m	127%	0.08%
0.6%	Barings LLC	67,620	US$5.8m	0%	0.57%
0.54%	Charles Schwab Investment Management, Inc.	61,133	US$5.2m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/04/16 01:14
End of Day Share Price	2025/04/16 00:00
Earnings	2024/12/31
Annual Earnings	2024/12/31

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.

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

MoneyLion Inc. is covered by 4 analysts. 3 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
Harold Goetsch	B. Riley Securities, Inc.
George Sutton	Craig-Hallum Capital Group LLC
Jacob Stephan	Lake Street Capital Markets, LLC