Expensify, Inc.

NasdaqGS:EXFY Stock Report

Market Cap: US$320.3m

Expensify Ownership

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

Recent Insider Transactions

NasdaqGS:EXFY Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
18 Dec 24SellUS$47,963Anuradha MuralidharanIndividual12,459US$3.85
18 Dec 24SellUS$302,945David BarrettIndividual79,472US$3.83
17 Dec 24SellUS$12,514Jason MillsIndividual3,276US$3.82
17 Dec 24SellUS$4,935Ryan SchafferIndividual1,292US$3.82
17 Dec 24SellUS$10,765Daniel VidalIndividual2,818US$3.82
06 Dec 24SellUS$31,602Anuradha MuralidharanIndividual8,658US$3.65
06 Dec 24SellUS$8,829Daniel VidalIndividual2,419US$3.65
06 Dec 24SellUS$9,103Ryan SchafferIndividual2,494US$3.65
06 Dec 24SellUS$12,253Jason MillsIndividual3,357US$3.65
03 Dec 24SellUS$99,994Anuradha MuralidharanIndividual29,410US$3.40
14 Nov 24SellUS$16,815Anuradha MuralidharanIndividual5,739US$2.93
17 Sep 24SellUS$4,933David BarrettIndividual2,173US$2.27
17 Sep 24SellUS$2,542Ryan SchafferIndividual1,120US$2.27
17 Sep 24SellUS$5,720Daniel VidalIndividual2,520US$2.27
17 Sep 24SellUS$6,497Jason MillsIndividual2,862US$2.27
17 Sep 24SellUS$449Anuradha MuralidharanIndividual198US$2.27
05 Sep 24SellUS$44,800Anuradha MuralidharanIndividual20,000US$2.24
28 Aug 24SellUS$8,716Daniel VidalIndividual3,962US$2.20
28 Aug 24SellUS$12,093Jason MillsIndividual5,497US$2.20
28 Aug 24SellUS$8,985Ryan SchafferIndividual4,084US$2.20
28 Aug 24SellUS$31,196Anuradha MuralidharanIndividual14,180US$2.20
28 Aug 24SellUS$1,511,495David BarrettIndividual645,938US$2.34
19 Aug 24SellUS$47,000Anuradha MuralidharanIndividual20,000US$2.35
08 Jul 24BuyUS$178,665Steve McLaughlinIndividual123,217US$1.45
28 Jun 24BuyUS$35,567Steve McLaughlinIndividual24,529US$1.45
27 Jun 24BuyUS$128,817Steve McLaughlinIndividual88,839US$1.45
25 Jun 24BuyUS$20,073Steve McLaughlinIndividual13,893US$1.45
21 Jun 24BuyUS$181,395Steve McLaughlinIndividual131,192US$1.41
18 Jun 24SellUS$1,470Ryan SchafferIndividual1,131US$1.30
18 Jun 24SellUS$941Anuradha MuralidharanIndividual724US$1.30
18 Jun 24SellUS$2,898Daniel VidalIndividual2,229US$1.30
18 Jun 24SellUS$3,194Jason MillsIndividual2,457US$1.30
17 Jun 24SellUS$24,481David BarrettIndividual17,740US$1.38
05 Jun 24SellUS$56,479Anuradha MuralidharanIndividual38,638US$1.50
04 Jun 24SellUS$11,600Ying LiuIndividual8,000US$1.45
03 Jun 24SellUS$10,188Jason MillsIndividual6,792US$1.50
03 Jun 24SellUS$7,343Daniel VidalIndividual4,895US$1.50
03 Jun 24SellUS$7,569Ryan SchafferIndividual5,046US$1.50
30 May 24BuyUS$30,851Timothy ChristenIndividual19,162US$1.61
01 May 24BuyUS$19,155Steve McLaughlinIndividual11,972US$1.60
30 Apr 24BuyUS$832,016Steve McLaughlinIndividual530,471US$1.60
26 Apr 24BuyUS$28,162Steve McLaughlinIndividual17,711US$1.60
18 Apr 24BuyUS$216,222Steve McLaughlinIndividual143,639US$1.59
16 Apr 24BuyUS$466,734Steve McLaughlinIndividual324,791US$1.46
27 Mar 24SellUS$705,211David BarrettIndividual396,129US$2.00
15 Mar 24SellUS$1,076Ryan SchafferIndividual538US$2.00
15 Mar 24SellUS$2,454Jason MillsIndividual1,227US$2.00
15 Mar 24SellUS$1,216Anuradha MuralidharanIndividual608US$2.00
15 Mar 24SellUS$2,484Daniel VidalIndividual1,242US$2.00
13 Mar 24SellUS$78,490Anuradha MuralidharanIndividual36,584US$2.15
11 Mar 24SellUS$9,626Ryan SchafferIndividual4,498US$2.14
11 Mar 24SellUS$12,699Jason MillsIndividual5,934US$2.14
11 Mar 24SellUS$11,132Daniel VidalIndividual5,202US$2.14
11 Mar 24SellUS$15,646David BarrettIndividual7,311US$2.14
22 Feb 24BuyUS$290,876Steve McLaughlinIndividual182,941US$1.59
30 Jan 24BuyUS$73,377Steve McLaughlinIndividual41,456US$1.77
26 Jan 24BuyUS$345,094Steve McLaughlinIndividual196,076US$1.76

Insider Trading Volume

Insider Buying: EXFY insiders have only sold shares in the past 3 months.

Ownership Breakdown

What is the ownership structure of EXFY?
Owner TypeNumber of SharesOwnership Percentage
VC/PE Firms4,689,2905.27%
Institutions26,955,17730.3%
General Public27,175,80730.5%
Individual Insiders30,142,60333.9%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 6.2%.

Top Shareholders

Top 25 shareholders own 61.53% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
13.2%
Steve McLaughlin
11,723,559US$42.2m1.06%no data
8.54%
David Barrett
7,593,697US$27.3m10.5%no data
7.26%
Witold Stankiewicz
6,456,400US$23.2m0%no data
5.27%
PJC
4,689,290US$16.9m0%no data
3.79%
The Vanguard Group, Inc.
3,370,592US$12.1m7.15%no data
3.06%
D. E. Shaw & Co., L.P.
2,725,098US$9.8m0.92%0.01%
2.47%
Columbia Management Investment Advisers, LLC
2,197,980US$7.9m3.25%no data
1.7%
Jason Mills
1,508,363US$5.4m2.83%no data
1.62%
Millennium Management LLC
1,444,857US$5.2m25.4%no data
1.49%
Renaissance Technologies LLC
1,328,241US$4.8m23.3%0.01%
1.34%
Citadel Advisors LLC
1,191,942US$4.3m-6.99%no data
1.33%
David Martirano
1,186,466US$4.3m0%no data
1.25%
BlackRock, Inc.
1,112,433US$4.0m0.14%no data
1.05%
Formula Growth Limited
935,000US$3.4m33.6%1.08%
1.05%
Baillie Gifford & Co.
930,285US$3.3m-14.5%no data
0.98%
Palogic Value Management, L.P.
875,000US$3.2m-41.7%1.24%
0.94%
Marshall Wace LLP
837,312US$3.0m2,230%no data
0.84%
Two Sigma Investments, LP
743,292US$2.7m120%0.01%
0.81%
Ryan Schaffer
720,723US$2.6m2.31%no data
0.68%
Walleye Capital LLC
603,506US$2.2m42.1%0.02%
0.64%
Arrowstreet Capital, Limited Partnership
566,656US$2.0m0%no data
0.58%
Geode Capital Management, LLC
514,948US$1.9m11.3%no data
0.57%
Castleknight Management LP
504,200US$1.8m30.6%0.21%
0.56%
Daniel Vidal
493,800US$1.8m5.98%no data
0.54%
RBF Capital LLC
482,754US$1.7m10.9%0.09%

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/23 15:46
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

Expensify, Inc. is covered by 10 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Daniel JesterBMO Capital Markets Equity Research
Koji IkedaBofA Global Research
Steven EndersCitigroup Inc