TOP Financial Group Limited
TOP Financial Group Limited (TOP) Stock Ownership
Institutional vs insider vs public ownership from 13F and float data — top holders, activity, and insider trades below.
SEC 13F · FMP · TOP · as of Sep 30, 2025
Ownership Breakdown
7
Institutional Holders
▲ 1 vs Q2
$207,292
Total Inst. Value
▲ $13,302 vs Q2
37.07M
Shares Outstanding
freeFloat 13.97%
160,106
13F Shares Held
▲ 1,940 vs Q2
Institutional ownership = 13F shares ÷ total outstanding. Insider % = 100 − free float. Public % = free float − institution %. Data: FMP /symbol-positions-summary + /shares-float + SEC EDGAR.
Top Institutional Holders
TOP largest shareholders · institutional ownership
Q3 2025 · SEC 13F
Showing top 8 holders
| Holder | Shares | % Owned | Weight | Value | Reported | Change |
|---|---|---|---|---|---|---|
SUSQUEHANNA INTERNATIONAL GROUP, LLP security & commodity brokers, dealers, exchanges & services | 51.8K | 13.99% | 13.99% | $67.33M | Nov 14, 2025 | ▲ 15.3K |
RENAISSANCE TECHNOLOGIES LLC security & commodity brokers, dealers, exchanges & services | 41.1K | 11.10% | 11.10% | $53.02M | Nov 13, 2025 | ▲ 5.5K |
VIRTU FINANCIAL LLC security & commodity brokers, dealers, exchanges & services | 32.5K | 8.77% | 8.77% | $42.00M | Nov 14, 2025 | NEW |
BLACKROCK, INC. security & commodity brokers, dealers, exchanges & services | 23.6K | 6.38% | 6.38% | $30.47M | Nov 12, 2025 | — held |
GEODE CAPITAL MANAGEMENT, LLC security & commodity brokers, dealers, exchanges & services | 11.1K | 3.00% | 3.00% | $14.42M | Nov 12, 2025 | — held |
TOWER RESEARCH CAPITAL LLC (TRC) security & commodity brokers, dealers, exchanges & services | 36 | 0.01% | 0.01% | $46,000 | Nov 14, 2025 | ▲ 36 |
UBS GROUP AG security & commodity brokers, dealers, exchanges & services | 1 | 0.00% | 0.00% | $1,000 | Nov 13, 2025 | ▼ 4.8K |
TWO SIGMA INVESTMENTS, LP security & commodity brokers, dealers, exchanges & services | 0 | 0.00% | 0.00% | $0 | Nov 14, 2025 | EXIT |
Data from SEC Form 13F filings. Ownership bar normalised to largest holder. Change flags: isNew / isSoldOut / changeInSharesNumber (FMP extract-analytics/holder).
Institutional Activity
Q3 2025 vs prior quarter
Q3 2025
3
Increased
+20.9K shares1
New Positions
first time holders1
Decreased
−4.8K shares1
Sold Out
fully exitedNet shares change (top 50)
+16.1K
+20.9K / −4.8K
Net new holders
+2
1 new / 1 exited
Based on top 50 institutional holders by position size. Fields: isNew, isSoldOut, changeInSharesNumber (FMP extract-analytics/holder, limit=50).
Insider Buying vs Selling
TOP insider trading · insider activity
Source: SEC Form 4
Insiders have been net buyers of shares recently. Selling may be driven by pre-scheduled Rule 10b5-1 plans rather than negative sentiment.
Recent Insider Transactions
Showing 10 most recent · Common Stock only
| Name · Role | Date | Type | Shares | Price | Value | After Trans. | Filing |
|---|---|---|---|---|---|---|---|
McAllister Robert President | Mar 14, 2014 | Purchase | 200,000 | $0.20 | $40.0K | 3.41M | Form 4 ↗ |
McAllister Robert President | Mar 14, 2014 | D-Return | 200,000 | $0.20 | $40.0K | 885.0K | Form 4 ↗ |
McAllister Robert President | Mar 14, 2014 | Purchase | 200,000 | $0.20 | $40.0K | 3.41M | Form 4 ↗ |
Source: /insider-trading/search (FMP stable). Buy/Sell direction: acquisitionOrDisposition A=Buy, D=Sell. RSU vesting (M-Exempt) excluded from sentiment bar. All data from SEC EDGAR public filings.
About institutional & insider ownership
TOP Financial Group Limited (TOP) is primarily owned by institutional investors, who hold approximately 0.4% of total shares outstanding. Company insiders own approximately 86.03%, while retail and public investors account for the remaining 13.54%.
The largest institutional shareholder of TOP Financial Group Limited is SUSQUEHANNA INTERNATIONAL GROUP, LLP, holding approximately 51,793 shares — equal to 13.99% of outstanding shares — as of September 30, 2025.
A total of 7 institutional investors currently hold TOP stock, with a combined institutional value of approximately $207,292 as of the most recent 13F filing period.
Frequently asked questions
TOP ownershipTOP Financial Group Limited (TOP) is primarily owned by institutional investors, who hold approximately 0.4% of shares. The largest shareholder is SUSQUEHANNA INTERNATIONAL GROUP, LLP with a 13.99% stake. Company insiders hold 86.03%. Data sourced from SEC Form 13F as of September 30, 2025.