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 $52 Million dollars as of 2024-04-27. Topline Capital Management, Llc is the of PaySign Inc and owns about 6,160,742 shares of PaySign Inc (PAYS) stock worth over $27 Million. Topline Capital Management, Llc is the of Heritage Global Inc and owns about 3,617,885 shares of Heritage Global Inc (HGBL) stock worth over $9 Million. Topline Capital Management, Llc is also the of Issuer Direct Corp and owns about 556,051 shares of Issuer Direct Corp (ISDR) stock worth over $7 Million. Besides these, Topline Capital Management, Llc also holds Optex Systems Holdings Inc (OPXS) , 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 assumption that Topline Capital Management, Llc has not made any transactions after 2024-03-18 and currently still holds the listed stock(s).
Transaction Summary of Topline Capital Management, Llc
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 |
| OPXS | Optex Systems Holdings Inc | 2023-04-06 | other: See Explanation in Footnotes |
Topline Capital Management, Llc Latest Holdings Summary
Topline Capital Management, Llc currently owns a total of 6 stocks. Among these stocks, Topline Capital Management, Llc owns 6,160,742 shares of PaySign Inc (PAYS) as of March 18, 2024, with a value of $27 Million and a weighting of 51.94%. Topline Capital Management, Llc owns 3,617,885 shares of Heritage Global Inc (HGBL) as of April 18, 2023, with a value of $9 Million and a weighting of 17.08%. Topline Capital Management, Llc also owns 556,051 shares of Issuer Direct Corp (ISDR) as of March 15, 2024, with a value of $7 Million and a weighting of 12.7%. The other 3 stocks Optex Systems Holdings Inc (OPXS) , Usio Inc (USIO) , NeuroMetrix Inc (NURO) have a combined weighting of 18.27% among all his current holdings.
Latest Holdings of Topline Capital Management, Llc
| Ticker | Comapny | Latest Transaction Date | Shares Owned | Current Price ($) | Current Value ($) |
|---|---|---|---|---|---|
| PAYS | PaySign Inc | 2024-03-18 | 6,160,742 | 4.41 | 27,168,872 |
| HGBL | Heritage Global Inc | 2023-04-18 | 3,617,885 | 2.47 | 8,936,176 |
| ISDR | Issuer Direct Corp | 2024-03-15 | 556,051 | 11.95 | 6,644,809 |
| OPXS | Optex Systems Holdings Inc | 2023-04-06 | 806,063 | 7.02 | 5,658,562 |
| USIO | Usio Inc | 2022-11-11 | 2,427,912 | 1.48 | 3,581,170 |
| NURO | NeuroMetrix Inc | 2021-06-10 | 71,310 | 4.44 | 316,616 |
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 7 transactions in PaySign Inc (PAYS) over the past 5 years, including 7 buys and 0 sells. The most-recent trade in PaySign Inc is the acquisition of 112,725 shares on March 18, 2024, which cost Topline Capital Management, Llc around $333,666.
According to the SEC Form 4 filings, Topline Capital Management, Llc has made a total of 8 transactions in Heritage Global Inc (HGBL) over the past 5 years, including 2 buys and 6 sells. The most-recent trade in Heritage Global Inc is the sale of 174,692 shares on April 18, 2023, which brought Topline Capital Management, Llc around $525,823.
According to the SEC Form 4 filings, Topline Capital Management, Llc has made a total of 1 transactions in Issuer Direct Corp (ISDR) over the past 5 years, including 1 buys and 0 sells. The most-recent trade in Issuer Direct Corp is the acquisition of 10,498 shares on March 15, 2024, which cost Topline Capital Management, Llc around $124,926.
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
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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 119.39%. 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 9 times out of 9 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.
Performance of Topline Capital Management, Llc
Average Return
105.85%
Outperforming Transactions
100%
| 1 Month | 3 Months | 6 Months | 1 Year | 2 Years | 3 Years | |
|---|---|---|---|---|---|---|
| Return(%) | 23.82 | 119.39 | 117.59 | 105.85 | -12.04 | 7.48 |
| Relative Return to S&P 500(%) | 21.66 | 112.39 | 103.35 | 81.74 | -16.66 | -1.63 |
Topline Capital Management, Llc Ownership Network
Ownership Network List of Topline Capital Management, Llc
Ownership Network Relation of Topline Capital Management, Llc
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 6 insider transaction in Heritage Global Inc (HGBL) with a net sale of 802,115. Other recent insider transactions involving Heritage Global Inc (HGBL) include a net sale of 802,115 shares made by Topline Capital Partners, Lp , a net purchase of 21,335 shares made by Nicholas Kirk Dove , and a net purchase of 16,708 shares made by Ross Dove .
In summary, during the past 3 months, insiders sold 0 shares of Heritage Global Inc (HGBL) in total and bought 12,297 shares, with a net purchase of 12,297 shares. During the past 18 months, 1,604,230 shares of Heritage Global Inc (HGBL) were sold and 62,704 shares were bought by its insiders, resulting in a net sale of 1,541,526 shares.
Heritage Global Inc (HGBL)'s detailed insider trading history can be found in Insider Trading Tracker table.
Heritage Global Inc Insider Transactions
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.
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