Company Analysis

International Money Express, Inc. (IMXI)

Nasdaq: IMXI · Services-Business Services, NEC · Miami, FL · filing with the SEC since 2016
Grade4.7
◀ Past 5.8● Present 5.5▶ Future 3.2

Who owns International Money Express, Inc.

As filed with the SEC
Holders of 5% or more
3
Goldman Sachs Group Inc. holds 6.2% of Common Stock, par value $0.0001 per share, as its SCHEDULE 13G filed May 11, 2026 says.
Directors and officers
12
report now, of 29 people on the record since 2017. Their holdings as a group are not read here.
Institutions as a whole
n/a
The record does not read the share held by managers that file Form 13F, so none is printed and no split of the rest is estimated. What it holds is the 3 named at left.
Holders of 5% or moreshare of the class, as filed
Goldman Sachs Group Inc.
SCHEDULE 13G · filed May 11, 2026 · Common Stock, par value $0.0001 per share
6.2%
Magnetar Financial LLC
SCHEDULE 13D/A · filed Sep 11, 2025 · Common Stock, par value $.0001 · 5.33% in Sep 2, 2025
6.03%
AllianceBernstein L.P.
SCHEDULE 13G/A · filed Aug 14, 2026 · Common Stock · 6.9% in Nov 14, 2025
5.1%
Voss Capital, LP
SCHEDULE 13D/A · filed Oct 27, 2025 · Common Stock, $0.0001 par value · reported falling below 5%, from 5.3% in Aug 22, 2025
under 5%
Forager Capital Management, LLC
SCHEDULE 13G/A · filed Oct 14, 2025 · Common Stock, $0.0001 par value · reported falling below 5%, from 6.5% in Jul 11, 2025
under 5%
The Vanguard Group
SCHEDULE 13G/A · filed Mar 27, 2026 · Common Stock · reported falling below 5%
under 5%
What IMXI reports owning in othersstakes of 5% or more, and other ties
Other ties the annual report names
United Kingdom Money Services Entity
A company bought · acquisition · Jun 2024 · owns, named in the 10-K filed Mar 6, 2026

21 subsidiaries in 8 countries, from the list filed with the 10-K filed Mar 6, 2026.

Insider tradesForm 4
0sales
0purchases
0sales on a scheduled plan
0people selling
$0sold, in dollars
$0bought, in dollars
Open-market trades on Form 4 from Oct 2, 2025 to Oct 2, 2026. A scheduled plan is a selling program set in advance under SEC rule 10b5-1. The trades are listed as filed and do not feed the grade.
By calendar yearSoldBought
1718192021222324
2024 runs to Oct 2, 2026. Dollars as filed, summed by the transaction date.
People who traded in the window
No one on the roster filed an open-market trade in the window.
SI Assistanton IMXI · research, not advice