TOP
TOP Financial Group LtdCompany Information
- Company Name
- TOP Financial Group Ltd
- CIK
- CIK0001848275
- Category
- <br>Emerging growth company
- Ticker: Exchange
- TOP: Nasdaq
- Fiscal Year End
- March 31
- Owner Organization
- 09 Crypto Assets
- SIC
- 6200
- SIC Description
- Security & Commodity Brokers, Dealers, Exchanges & Services
- Ticker
- TOP
SEC filing data through
Insider Sentiment
- Last purchase
- —
- Last sale
- —
- Shares purchased (TTM)
- 0
- Shares sold (TTM)
- 0
Institutional Sentiment
- As of
- 2026-06-30
- Institutional shares owned
- 269,333
- Shares outstanding
- 7,493,229
- Ownership
- 3.59%
Earnings Market Reaction
- Filing date
- 2026-08-17
- Price on filing date
- —
- 1-month reaction
- …
- 3-month reaction
- …
Balance Sheet
Values in millions ($)| Line item | 2026-06-30 | 2026-03-31 | Subscriber-only column | Subscriber-only column | Subscriber-only column | Subscriber-only column | Subscriber-only column | Trend |
|---|---|---|---|---|---|---|---|---|
| Related Party | 0 | 0 | ||||||
Assets | ||||||||
| Cash And Cash Equivalents At Carrying Value | 10 | 13 | ||||||
| Restricted Cash And Cash Equivalents | 45 | 19 | ||||||
| Restricted Cash | 35 | - | ||||||
| Receivables From Brokers Dealers And Clearing Organizations | 20 | 33 | ||||||
| Receivables From Customers | - | 2 | ||||||
| Receivables Net Current | 81 | 12 | ||||||
| Investment Owned At Fair Value | 1 | 1 | ||||||
| Property Plant And Equipment Net | 1 | 1 | ||||||
| Intangible Assets Net Excluding Goodwill | 0 | 0 | ||||||
| Goodwill | 0 | 0 | ||||||
| Operating Lease Right Of Use Asset | 1 | 2 | ||||||
| Long Term Investments | 3 | 3 | ||||||
| Other Assets | 1 | 1 | ||||||
| Deferred Income Tax Assets Net | 0 | 0 | ||||||
| Assets | 158 | 86 | ||||||
Liabilities And Stockholders Equity | ||||||||
| Payables To Customers | 54 | 49 | ||||||
| Contract With Customer Liability | - | 0 | ||||||
| Taxes Payable Current | 0 | 0 | ||||||
| Notes Payable | 1 | 1 | ||||||
| Accrued Liabilities And Other Liabilities | 0 | 1 | ||||||
| Operating Lease Liability | 1 | 2 | ||||||
| Other Liabilities Noncurrent | 65 | - | ||||||
| Liabilities | 121 | 52 | ||||||
Stockholders Equity | ||||||||
| Additional Paid In Capital Common Stock | 32 | 29 | ||||||
| Retained Earnings Accumulated Deficit | 4 | 5 | ||||||
| Accumulated Other Comprehensive Income Loss Net Of Tax | 0 | 0 | ||||||
| Stockholders Equity | 37 | 34 | ||||||
| Minority Interest | 0 | 0 | ||||||
| Liabilities And Stockholders Equity | 158 | 86 | ||||||
| Common Class A | 3,600 | 0 | ||||||
| Common Class B | 400 | 0 | ||||||
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Recent filings
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Start 7-day free trialTOP Financial Group Ltd (TOP) — SEC Financial Statements & Analysis
TOP Financial Group Ltd (TOP) is a security & commodity brokers, dealers, exchanges & services company, incorporated in E9. TOP Financial Group Ltd trades on Nasdaq as: TOP. TOP Financial Group Ltd (TOP)'s most recent SEC filing is a Form 10-Q for the period ended 2026-06-30, filed with the SEC on 2026-08-17. Based on that filing, TOP Financial Group Ltd carries a market cap of $68.56M, a P/B ratio of 1.85x, and an enterprise value of $23.93M. On the balance sheet, it maintains net debt of $-44.63M. Figures sourced from SEC EDGAR.
- Market Cap
- $68.56M
- P/B TTM
- 1.85x
Data as of 2026-06-30 · Source: SEC EDGAR
Frequently Asked Questions
What industry is TOP Financial Group Ltd in?
TOP Financial Group Ltd (TOP) operates in the Security & Commodity Brokers, Dealers, Exchanges & Services industry.
What exchange does TOP trade on?
TOP Financial Group Ltd (TOP) trades on the Nasdaq.
Where is TOP Financial Group Ltd incorporated?
TOP Financial Group Ltd is incorporated in Cayman Islands.
When was TOP Financial Group Ltd (TOP)'s most recent SEC filing?
TOP Financial Group Ltd (TOP)'s most recent SEC filing is a Form 10-Q for the period ended 2026-06-30, filed with the SEC on 2026-08-17.
What is TOP's market cap?
TOP Financial Group Ltd (TOP) has a market capitalization of $68.56M as of 2026-06-30.