moneylion is a technology-enabled lending institution focused on helping all consumers gain access to credit. at moneylion we feel passionately that everyone should have a clear path to better financial products. we use data to offer better financial products to all americans. by rewarding financial responsibility, providing top-notch customer assistance and offering insightful financial education tips we aim to positively impact our customers and enable them to better their financial health. moneylion uses innovative machine learning based algorithms and big-data analytics to programmatically underwrite better loans at affordable rates. moneylion’s product offerings include installment loans, line of credit, pre-paid debit cards and point-of-sale consumer and merchant financing opportunities. moneylion currently operates in all 50 of the united states. moneylion is a seed stage startup backed by leading venture capital firms and angel investors, many of who have run wall street’s
Company profile
Ticker
ML, ML-WT
Exchange
Website
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
Former names
Fusion Acquisition Corp.
SEC CIK
Corporate docs
Subsidiaries
Malka Media Group LLC • ML Enterprise Inc. • ROAR 1 SPV Finance LLC • ROAR 2 SPV Finance LLC ...
SEC advisor number
801-111640
FINRA CRD number
289521
AUM ?
$16.70 mm
(as of 1 Jun 21)
Accounts
349,966
(as of 1 Jun 21)
Employees
11
(2 investment advisory or research)
Address
MoneyLion Inc - Ordinary Shares
30 WEST 21ST STREET
9TH FLOOR
NEW YORK
NY 10010
30 WEST 21ST STREET
9TH FLOOR
NEW YORK
NY 10010
Phone
212-380-1735
ML stock data
Latest filings (excl ownership)
8-K
Departure of Directors or Certain Officers
8 Mar 24
S-8
Registration of securities for employees
7 Mar 24
S-3
Shelf registration
7 Mar 24
10-K
2023 FY
Annual report
7 Mar 24
8-K
MoneyLion Announces Fourth Quarter and Full Year 2023 Results
7 Mar 24
10-Q
2023 Q3
Quarterly report
7 Nov 23
8-K
Record Revenue of $110 Million, Up 24% Year-over-Year
7 Nov 23
8-K
Departure of Directors or Certain Officers
29 Aug 23
10-Q
2023 Q2
Quarterly report
8 Aug 23
8-K
MoneyLion Announces Second Quarter 2023 Results
8 Aug 23
Transcripts
ML
Earnings call transcript
2023 Q3
7 Nov 23
ML
Earnings call transcript
2023 Q2
8 Aug 23
ML
Earnings call transcript
2023 Q1
9 May 23
ML
Earnings call transcript
2022 Q4
14 Mar 23
ML
Earnings call transcript
2022 Q3
10 Nov 22
ML
Earnings call transcript
2022 Q2
12 Aug 22
ML
Earnings call transcript
2022 Q1
12 May 22
ML
Earnings call transcript
2021 Q4
10 Mar 22
ML
Earnings call transcript
2021 Q3
10 Nov 21
Latest ownership filings
4
Jeff Gary
19 Mar 24
144
Notice of proposed sale of securities
15 Mar 24
4
Diwakar Choubey
13 Mar 24
4
Timmie Hong
13 Mar 24
4
Richard Correia
13 Mar 24
4
Matthew Derella
13 Mar 24
4
Mark Torossian
13 Mar 24
4
Adam VanWagner
13 Mar 24
144
Notice of proposed sale of securities
13 Mar 24
144
Notice of proposed sale of securities
12 Mar 24
Financial summary
Quarter (USD) | Sep 23 | Jun 23 | Mar 23 | Dec 22 | |
---|---|---|---|---|---|
Revenue | |||||
Cost of revenue | |||||
Operating income | |||||
Operating margin | |||||
Net income | |||||
Net profit margin | |||||
Cash on hand | |||||
Change in cash | |||||
Diluted EPS |
Annual (USD) | Dec 22 | Dec 21 | Dec 20 | |
---|---|---|---|---|
Revenue | ||||
Cost of revenue | ||||
Operating income | ||||
Operating margin | ||||
Net income | ||||
Net profit margin | ||||
Cash on hand | ||||
Change in cash | ||||
Diluted EPS |
Cash burn rate (est.) | Burn method: Change in cash | Burn method: Operating income | Burn method: FCF (opex + capex) | Last Q | Avg 4Q | Last Q | Avg 4Q | Last Q | Avg 4Q |
---|---|---|---|---|---|---|
Cash on hand (at last report) | 101.02 mm | 101.02 mm | 101.02 mm | 101.02 mm | 101.02 mm | 101.02 mm |
Cash burn (monthly) | 386.00 k | 7.35 mm | 1.24 mm | 14.44 mm | (no burn) | (no burn) |
Cash used (since last report) | 2.55 mm | 48.64 mm | 8.18 mm | 95.54 mm | n/a | n/a |
Cash remaining | 98.46 mm | 52.37 mm | 92.83 mm | 5.47 mm | n/a | n/a |
Runway (months of cash) | 255.1 | 7.1 | 75.1 | 0.4 | n/a | n/a |
Institutional ownership, Q2 2022
31.8% owned by funds/institutions
13F holders | Current |
---|---|
Total holders | 2 |
Opened positions | 0 |
Closed positions | 0 |
Increased positions | 0 |
Reduced positions | 0 |
13F shares | Current |
---|---|
Total value | 35.37 mm |
Total shares | 3.34 mm |
Total puts | 0.00 |
Total calls | 0.00 |
Total put/call ratio | – |
Largest owners | Shares | Value |
---|---|---|
Linden Capital | 1.76 mm | $17.45 mm |
Davidson Kempner Partners | 1.59 mm | $17.93 mm |
Recent insider trades
Date | Owner | Security | Transaction | Code | Indirect | 10b5-1 | $Price | #Shares | $Value | #Remaining |
---|---|---|---|---|---|---|---|---|---|---|
15 Mar 24 | Jeff Gary | Class A Common Stock | Sell | Dispose S | No | No | 61.1016 | 945 | 57.74 k | 7,731 |
12 Mar 24 | Timmie Hong | Class A Common Stock | Sell | Dispose S | No | No | 65 | 874 | 56.81 k | 131,557 |
12 Mar 24 | Timmie Hong | Class A Common Stock | Sell | Dispose S | No | No | 65.0859 | 24,283 | 1.58 mm | 132,431 |
12 Mar 24 | Timmie Hong | Class A Common Stock | Option exercise | Acquire M | No | No | 4.5 | 7,465 | 33.59 k | 156,714 |
12 Mar 24 | Timmie Hong | Class A Common Stock | Option exercise | Acquire M | No | No | 4.5 | 16,818 | 75.68 k | 149,249 |
12 Mar 24 | Timmie Hong | Stock Options Class A Common Stock | Option exercise | Dispose M | No | No | 4.5 | 7,465 | 33.59 k | 0 |
12 Mar 24 | Timmie Hong | Stock Options Class A Common Stock | Option exercise | Dispose M | No | No | 4.5 | 16,818 | 75.68 k | 0 |
12 Mar 24 | Matthew Derella | Class A Common Stock | Sell | Dispose S | No | No | 65.13 | 3,346 | 217.92 k | 7,006 |
11 Mar 24 | Matthew Derella | Class A Common Stock | Sell | Dispose S | No | No | 66.3731 | 436 | 28.94 k | 10,352 |
11 Mar 24 | Matthew Derella | Class A Common Stock | Sell | Dispose S | No | No | 65.5867 | 3,039 | 199.32 k | 10,788 |
News
A Closer Look at 4 Analyst Recommendations For MoneyLion
15 Apr 24
Lake Street Maintains Buy on MoneyLion, Raises Price Target to $109
15 Apr 24
Needham Initiates Coverage On MoneyLion with Buy Rating, Announces Price Target of $90
3 Apr 24
Why Mesoblast Shares Are Trading Higher By 13%? Here Are Other Stocks Moving In Monday's Mid-Day Session
11 Mar 24
B. Riley Securities Maintains Buy on MoneyLion, Raises Price Target to $127
11 Mar 24