Security key
46005L101
International Money Express, Inc. - Common Stock, par value $0.0001 per share (IMXI)
CUSIP: 46005L101
Q1 2020 13F Holders as of 31 Mar 2020
- Security type / class
- Equity / Common Stock, par value $0.0001 per share
- Total 13F shares
- 22,602,563
- Total 13F value
- $206,288,583
- Share change
- -71,846
- SEC-reported price per share
- $9.13
- Number of holders
- 76
- Value change
- -$10,285,896
- Number of buys
- 46
- Number of sells
- 38
- Shares outstanding
- 29,960,313
Holder snapshot
6 signals
Security identity
Names, identifiers, and filing context for this profile.
1 source field
Report period
Q1 2020
Institutions
76
Top holders
10
IMXI full security history
Ownership snapshot
Full 13F holder table
Newer quarter: Q2 2020
Previous quarter: Q4 2019
International Money Express, Inc. SEC filings
International Money Express, Inc. company facts
Broader feeds
Reporting periods
Holder history for CUSIP 46005L101
Recent filing periods:
Ownership snapshot
Top reported holders of IMXI - International Money Express, Inc. - Common Stock, par value $0.0001 per share (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
WELLINGTON MANAGEMENT GRO...
Disclosed value leader
WELLINGTON MANAGEMENT GRO...
Comparable rows
15/15
Latest evidence
31 Dec 2019
13F
Lead comparable stake: 11%
Showing 1-6 of 15 holder rows.
Quick read
WELLINGTON MANAGEMENT GROUP LLP leads the comparable SEC ownership view at 11%.
15 of 15 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens WELLINGTON MANAGEMENT GROUP LLP's linked filing trail.
Comparable ownership
Top 5
WELLINGTON MANAGEMENT GROUP LLP
11%
Nantahala Capital Management, LLC
8.4%
BlackRock Finance, Inc.
6.6%
HCSF Management, LLC
5.3%
Steamboat Capital Partners, LLC
5.1%
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
Detailed SEC evidence table Showing 1-6 of 15 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| WELLINGTON MANAGEMENT GROUP LLP |
13F
Company
|
11%
|
$39,917,000
3,316,220 shares
|
— | 31 Dec 2019 |
| Nantahala Capital Management, LLC |
13F
Company
|
8.4%
|
$30,251,000
2,512,521 shares
|
— | 31 Dec 2019 |
| BlackRock Finance, Inc. |
13F
Company
|
6.6%
|
$23,956,000
1,989,745 shares
|
— | 31 Dec 2019 |
| HCSF Management, LLC |
13F
Company
|
5.3%
|
$19,269,000
1,600,402 shares
|
— | 31 Dec 2019 |
| Steamboat Capital Partners, LLC |
13F
Company
|
5.1%
|
$18,313,000
1,521,028 shares
|
— | 31 Dec 2019 |
| FMR LLC |
13F
Company
|
4.7%
|
$17,064,000
1,417,300 shares
|
— | 31 Dec 2019 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
13F holder rows
Institutional holders as of Q1 2020
Investor-level positions for this CUSIP, loaded as an interactive table.
Institutions
76
Shares
22,602,563
Rows available
76
| Investor | Option | Weight % | Change % | SEC-reported value | * Price | Shares | Share Change | Activity | Report Period |
|---|
* SEC-reported price is the security price as of the portfolio date and can indicate the last known price at which the security was still held. The marker flags a reported price that did not pass the local price check.
Compare Q1 2020 vs Q4 2019 Across Filers
Q4 2019 holders
82
Q1 2020 holders
76
Holder diff
-6
| Investor | Q4 2019 Shares | Q1 2020 Shares | Share Diff | Share Chg % | Q4 2019 value | Q1 2020 value | Value change | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend