Comparable stake leader
Jonathan Honig
SEC ownership of MoneyHero Ltd
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001974044.
Disclosed value leader
Jonathan Honig
Comparable rows
2/37
Latest evidence
25 Sep 2026
- Public ticker
- MNY, MNYWW on Nasdaq
- Parsed ownership sources
-
13D/G, 3/4/5, and 13F
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
Jonathan Honig
Ranking: Comparable ownership first, then disclosed value
- Comparable ownership rows
-
2 of 37
Meaning: Rows with safely comparable ownership %
- Latest 13D/G holder
-
Jonathan Honig
Source: Latest parsed Schedule 13D/G stake
- Latest parsed ownership date
-
25 Sep 2026
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001974044
- Issuer location
- Singapore, Singapore
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
3 signals
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of MoneyHero Ltd (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
Jonathan Honig
Disclosed value leader
Jonathan Honig
Comparable rows
2/37
Latest evidence
25 Sep 2026
13D/G
3/4/5
13F
Lead comparable stake: 9%
35 rows are not safely comparable across share classes.
13D/G row: Jonathan Honig
Showing 1-8 of 37 holder rows.
Quick read
Jonathan Honig leads the comparable SEC ownership view at 9%.
2 of 37 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 Jonathan Honig's linked filing trail.
Comparable ownership
Top 2
Jonathan Honig
9%
TD SECURITIES (USA) LLC
6.8%
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
Detailed SEC evidence table Showing 1-8 of 37 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Jonathan Honig |
13D/G
HONIG JONATHAN
|
9%
Reported 13D/G
· 23 Sep 2026
|
$2,466,900
2,741,000 shares
|
-$180,000 | 23 Sep 2026 |
| TD SECURITIES (USA) LLC |
13D/G
|
6.8%
Reported 13D/G
· 31 Dec 2025
|
$2,128,016
2,263,847 shares
|
$0 | 31 Dec 2025 |
| Yan Kit Derek Fong |
3/4/5
Director
|
—
denominator unverified
|
$301,033
218,140 shares
|
— | 18 Mar 2026 |
| Marc Oliver Christopher Syz |
3/4/5
Director
|
—
denominator unverified
|
$252,390
269,706 shares
|
— | 31 Jul 2026 |
| Daniel Hua-Chang Wang |
3/4/5
Director
|
—
denominator unverified
|
$243,959
260,696 shares
|
— | 31 Jul 2026 |
| Kam Yee Susanna Lee |
3/4/5
Director
|
—
denominator unverified
|
$243,959
260,696 shares
|
— | 31 Jul 2026 |
| Kin Kenneth Chan |
3/4/5
Director
|
—
denominator unverified
|
$243,959
260,696 shares
|
— | 31 Jul 2026 |
| Steven Teichman |
3/4/5
Director
|
—
denominator unverified
|
$182,297
194,804 shares
|
— | 31 Jul 2026 |
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.
Forms 3/4/5 flow
Insider trading overview
No eligible buy or sell activity is available for this window. No eligible Buy or Sell transactions are available in this dataset since 20 Oct 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-11 of 11 reporting-owner rows connected to MoneyHero Ltd. Open a relationship link for the CIK-to-CIK filing trail.
Rows
11
Largest Forms 3/4/5 holder
Yan Kit Derek Fong
Net 12M change
$0
Latest report
25 Sep 2026
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Yan Kit Derek Fong | Director | $301,033 | Mixed | 18 Mar 2026 | ||
| Marc Oliver Christopher Syz | Director | $252,390 | Mixed | 31 Jul 2026 | ||
| Kam Yee Susanna Lee | Director | $243,959 | Mixed | 31 Jul 2026 | ||
| Kin Kenneth Chan | Director | $243,959 | Mixed | 31 Jul 2026 | ||
| Daniel Hua-Chang Wang | Director | $243,959 | Mixed | 31 Jul 2026 | ||
| Steven Teichman | Director | $182,297 | Mixed | 31 Jul 2026 | ||
| Wallace Nung Pai | Director | $152,589 | Mixed | 31 Jul 2026 | ||
| Shravan Thakur | Chief Commercial Officer | $136,908 | Mixed | 25 Sep 2026 | ||
| Rohith Murthy | Chief Executive Officer, Director | $127,861 | Mixed | 18 Mar 2026 | ||
| Ka Yip Danny Leung | Interim CEO and CFO | $57,011 | Mixed | 25 Sep 2026 | ||
| Hei Wa Jacqueline Thong | Director | $9,460 | Mixed | 31 Jul 2026 |
Recent insider transactions for MoneyHero Ltd
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| Shravan Thakur | MNY | Class A Ordinary Shares | Award | 4% | 6,049 | 157,095 | 25 Sep 2026 | Direct | ||
| Ka Yip Danny Leung | MNY | Class A Ordinary Shares | Award | 18.2% | 10,072 | 65,418 | 25 Sep 2026 | Direct | ||
| Daniel Hua-Chang Wang | MNY | Class A Ordinary Shares | Award | 19.5% | 42,556 | 260,696 | 31 Jul 2026 | Direct | ||
| Hei Wa Jacqueline Thong | MNY | Class A Ordinary Shares | Award | 10,110 | 10,110 | 31 Jul 2026 | Direct | |||
| Kin Kenneth Chan | MNY | Class A Ordinary Shares | Award | 19.5% | 42,556 | 260,696 | 31 Jul 2026 | Direct | ||
| Marc Oliver Christopher Syz | MNY | Class A Ordinary Shares | Award | 18.7% | 42,556 | 269,706 | 31 Jul 2026 | Direct | ||
| Steven Teichman | MNY | Class A Ordinary Shares | Award | 28% | 42,556 | 194,804 | 31 Jul 2026 | Direct | ||
| Kam Yee Susanna Lee | MNY | Class A Ordinary Shares | Award | 19.5% | 42,556 | 260,696 | 31 Jul 2026 | Direct | ||
| Wallace Nung Pai | MNY | Class A Ordinary Shares | Award | 35.3% | 42,556 | 163,058 | 31 Jul 2026 | Direct | ||
| Ka Yip Danny Leung | MNY | Class A Ordinary Shares | Award | 56.9% | 20,065 | 55,346 | 25 Jun 2026 | Direct | ||
| Shravan Thakur | MNY | Class A Ordinary Shares | Award | 8.67% | 12,051 | 151,046 | 25 Jun 2026 | Direct |
* marks a reported price that did not pass the local price check.