MoneyHero Limited

NasdaqGM:MNY Stock Report

Market Cap: US$44.9m

MoneyHero Ownership

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

Recent Insider Transactions

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 MNY?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders3,523,1268.48%
Public Companies6,577,45915.8%
Institutions7,450,71117.9%
General Public10,562,53225.4%
Private Companies13,432,57332.3%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 7.8%.

Top Shareholders

Top 24 shareholders own 74.58% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
31.6%
Bridgetown LLC
13,111,731US$14.2m0%no data
17.4%
FWD Group Financial Services Pte. Ltd., Asset Management Arm
7,212,571US$7.8m0%100.0%
15.8%
PCCW Limited
6,577,459US$7.1m0%no data
3.85%
Daniel Wong
1,600,000US$1.7m0%no data
1.69%
Shaun Kraft
704,067US$760.4k61.9%no data
1.43%
Steven Teichman
594,946US$642.5k0%no data
1.35%
Prashant Aggarwal
561,710US$606.6k1,300%no data
0.77%
E Capital (Select) Limited
320,842US$346.5k0%no data
0.17%
Apoletto Limited
69,297US$74.8k0%0.05%
0.12%
Shravan Thakur
51,857US$56.0k0%no data
0.12%
Geode Capital Management, LLC
50,246US$54.3k0%no data
0.077%
Deltec Asset Management LLC
32,028US$34.6k14.4%0.01%
0.069%
Susquehanna International Group, LLP, Asset Management Arm
28,785US$31.1k159%no data
0.066%
Virtu Financial LLC, Asset Management Arm
27,434US$29.6k8.76%no data
0.045%
Two Sigma Securities, LLC, Asset Management Arm
18,867US$20.4k0%no data
0.022%
Marc Syz
9,010US$9.7k0%no data
0.0092%
UBS Asset Management AG
3,837US$4.1k0%no data
0.0087%
Simplex Trading, LLC, Asset Management Arm
3,625US$3.9k-50.4%no data
0.0059%
Morgan Stanley, Investment Banking and Brokerage Investments
2,458US$2.7k44.5%no data
0.0037%
Rohith Murthy
1,536US$1.7k0%no data
0.0033%
Group One Trading LP, Asset Management Arm
1,388US$1.5k0%no data
0.00024%
SignatureFD, LLC
100US$107.70%no data
0.00018%
RBC Dominion Securities Inc., Asset Management Arm
74US$80.80%no data
0%
Roble, Belko and Company, Inc.
1US$00%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 05:04
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

MoneyHero Limited is covered by 2 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Nirgunan TiruchelvamAletheia Analyst Network Limited
Milo BussellEdison Investment Research