Topline Capital Management, Llc - Net Worth and Insider Trading

Topline Capital Management, Llc Net Worth

The estimated net worth of Topline Capital Management, Llc is at least $253 Million dollars as of 2024-11-05. Topline Capital Management, Llc is the See Explanation in Footnotes of Nerdwallet Inc and owns about 5,251,145 shares of Nerdwallet Inc (NRDS) stock worth over $79 Million. Topline Capital Management, Llc is the See Explanation in Footnotes of Green Dot Corp and owns about 6,157,665 shares of Green Dot Corp (GDOT) stock worth over $71 Million. Topline Capital Management, Llc is also the See Explanation in Footnotes of Cognyte Software Ltd and owns about 9,020,184 shares of Cognyte Software Ltd (CGNT) stock worth over $58 Million. Besides these, Topline Capital Management, Llc also holds PaySign Inc (PAYS) , Issuer Direct Corp (ISDR) , Optex Systems Holdings Inc (OPXS) , Heritage Global Inc (HGBL) , Usio Inc (USIO) , NeuroMetrix Inc (NURO) . Details can be seen in Topline Capital Management, Llc's Latest Holdings Summary section.

Disclaimer: The insider information is derived from SEC filings. The estimated net worth is based on the final shares held after open market or private purchases and sales of common stock with a transaction code of "P" or "S" on Form 4, assuming that Topline Capital Management, Llc has not made any transactions after 2024-10-22 and currently still holds the listed stock(s). Please note that this estimate may not reflect the actual net worth.

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Transaction Summary of Topline Capital Management, Llc

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Topline Capital Management, Llc Insider Ownership Reports

Based on ownership reports from SEC filings, as the reporting owner, Topline Capital Management, Llc owns 4 companies in total, including Heritage Global Inc (HGBL) , Usio Inc (USIO) , and NeuroMetrix Inc (NURO) among others .

Click here to see the complete history of Topline Capital Management, Llc’s form 4 insider trades.

Insider Ownership Summary of Topline Capital Management, Llc

Ticker Comapny Transaction Date Type of Owner
HGBL Heritage Global Inc 2023-04-18 other: See Explanation in Footnotes
USIO Usio Inc 2022-11-11 other: See Explanation in Footnotes
NURO NeuroMetrix Inc 2021-06-10 other: See Explanation in Footnotes
LIMIT LIMIT 2023-04-06 other: See Explanation in Footnotes

Topline Capital Management, Llc Latest Holdings Summary

Topline Capital Management, Llc currently owns a total of 9 stocks. Among these stocks, Topline Capital Management, Llc owns 5,251,145 shares of Nerdwallet Inc (NRDS) as of October 22, 2024, with a value of $79 Million and a weighting of 31.18%. Topline Capital Management, Llc owns 6,157,665 shares of Green Dot Corp (GDOT) as of September 24, 2024, with a value of $71 Million and a weighting of 27.86%. Topline Capital Management, Llc also owns 9,020,184 shares of Cognyte Software Ltd (CGNT) as of September 12, 2024, with a value of $58 Million and a weighting of 23.08%. The other 6 stocks PaySign Inc (PAYS) , Issuer Direct Corp (ISDR) , Optex Systems Holdings Inc (OPXS) , Heritage Global Inc (HGBL) , Usio Inc (USIO) , NeuroMetrix Inc (NURO) have a combined weighting of 17.88% among all his current holdings.

Latest Holdings of Topline Capital Management, Llc

Ticker Comapny Latest Transaction Date Shares Owned Current Price ($) Current Value ($)
NRDS Nerdwallet Inc 2024-10-22 5,251,145 15.04 78,977,221
GDOT Green Dot Corp 2024-09-24 6,157,665 11.46 70,566,841
CGNT Cognyte Software Ltd 2024-09-12 9,020,184 6.48 58,450,792
PAYS PaySign Inc 2024-03-18 6,160,742 3.66 22,517,512
ISDR Issuer Direct Corp 2024-08-28 709,264 9.73 6,901,139
OPXS Optex Systems Holdings Inc 2023-04-06 806,063 8.00 6,448,504
HGBL Heritage Global Inc 2023-04-18 3,617,885 1.62 5,860,974
USIO Usio Inc 2022-11-11 2,427,912 1.36 3,301,718
NURO NeuroMetrix Inc 2021-06-10 71,310 3.81 271,691

Holding Weightings of Topline Capital Management, Llc


Topline Capital Management, Llc Form 4 Trading Tracker

According to the SEC Form 4 filings, Topline Capital Management, Llc has made a total of 1 transactions in Nerdwallet Inc (NRDS) over the past 5 years, including 1 buys and 0 sells. The most-recent trade in Nerdwallet Inc is the acquisition of 461,777 shares on October 22, 2024, which cost Topline Capital Management, Llc around $5 Million.

According to the SEC Form 4 filings, Topline Capital Management, Llc has made a total of 1 transactions in Green Dot Corp (GDOT) over the past 5 years, including 1 buys and 0 sells. The most-recent trade in Green Dot Corp is the acquisition of 198,914 shares on September 24, 2024, which cost Topline Capital Management, Llc around $2 Million.

According to the SEC Form 4 filings, Topline Capital Management, Llc has made a total of 1 transactions in Cognyte Software Ltd (CGNT) over the past 5 years, including 1 buys and 0 sells. The most-recent trade in Cognyte Software Ltd is the acquisition of 969,631 shares on September 12, 2024, which cost Topline Capital Management, Llc around $6 Million.

More details on Topline Capital Management, Llc's insider transactions can be found in the Insider Trading History of Topline Capital Management, Llc table.

Insider Trading History of Topline Capital Management, Llc

No transactions are available. GuruFocus only tracks and displays the purchase and sale of non-derivative security in open market or private transactions from SEC filings with the transaction code of P or S.
Total 0
  • 1
Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as conversion of derivative security or exercise of options are not included. Insiders are limited to only officers and/or directors of the company.

Topline Capital Management, Llc Trading Performance

GuruFocus tracks the stock performance after each of Topline Capital Management, Llc's buying transactions within different timeframes. To be detailed, the average return of stocks after 3 months bought by Topline Capital Management, Llc is 72.26%. GuruFocus also compares Topline Capital Management, Llc's trading performance to market benchmark return within the same time period. The performance of stocks bought by Topline Capital Management, Llc within 3 months outperforms 16 times out of 18 transactions in total compared to the return of S&P 500 within the same period.

You can select different timeframes to see how Topline Capital Management, Llc's insider trading performs compared to the benchmark.

Please note GuruFocus will not track the insiders’ transaction performance if he/she does not have buying transactions.

Performance of Topline Capital Management, Llc

Average Return

LIMIT
Average return per transaction

Outperforming Transactions

LIMIT
7 out of 7 outperforming transactions.
Each transaction is measured over a period and compared to .
1 Month 3 Months 6 Months 1 Year 2 Years 3 Years
Return(%) 17.29 LIMIT LIMIT LIMIT LIMIT LIMIT
Relative Return to S&P 500(%) 15.04 LIMIT LIMIT LIMIT LIMIT LIMIT

Topline Capital Management, Llc Ownership Network

Ownership Network List of Topline Capital Management, Llc

No Data

Ownership Network Relation of Topline Capital Management, Llc

Insider Network Chart

Topline Capital Management, Llc Owned Company Details

What does Heritage Global Inc do?

Who are the key executives at Heritage Global Inc?

Topline Capital Management, Llc is the other: See Explanation in Footnotes of Heritage Global Inc. Other key executives at Heritage Global Inc include President of Subsidiary Ross Dove , President & Industrial Assets Nicholas Kirk Dove , and President of subsidiary David Van Ludwig .

Heritage Global Inc (HGBL) Insider Trades Summary

Over the past 18 months, Topline Capital Management, Llc made no insider transaction in Heritage Global Inc (HGBL). Other recent insider transactions involving Heritage Global Inc (HGBL) include a net purchase of 21,335 shares made by Nicholas Kirk Dove , a net purchase of 16,708 shares made by Ross Dove , and a net purchase of 10,000 shares made by Samuel L Shimer .

In summary, during the past 3 months, insiders sold 0 shares of Heritage Global Inc (HGBL) in total and bought 0 shares, with a net sale of 0 shares. During the past 18 months, 0 shares of Heritage Global Inc (HGBL) were sold and 62,704 shares were bought by its insiders, resulting in a net purchase of 62,704 shares.

Heritage Global Inc (HGBL)'s detailed insider trading history can be found in Insider Trading Tracker table.

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Heritage Global Inc Insider Transactions

No Available Data

Topline Capital Management, Llc Mailing Address

Above is the net worth, insider trading, and ownership report for Topline Capital Management, Llc. You might contact Topline Capital Management, Llc via mailing address: 544 Euclid Street, Santa Monica Ca 90402.