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Top Ships Ownership 2024 | Who Owns Top Ships Now?

OverviewForecastRevenueFinancialsChart

Institutional Ownership

0.03%

Insider Ownership

74.80%

Retail Ownership

25.17%

Institutional Holders

1.00

Top Ships Institutional Shareholders

Institutional Shareholders by % of Total Shares

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
TWO SIGMA SECURITIES, LLC2.61%0.00%55,55522,73669.28%48,833,000Mar 31, 2023
ANCORA ADVISORS, LLC1.35%0.00%28,856--25,364,000Mar 31, 2023
MILLENNIUM MANAGEMENT LLC0.93%-19,794-15,688-44.21%17,000Mar 31, 2023
CETERA ADVISORS LLC0.76%0.00%16,22216,222100.00%14,259,000Mar 31, 2023
MORGAN STANLEY0.70%-15,00015,000100.00%13,185,000Mar 31, 2023
MOORS & CABOT, INC.0.47%0.00%10,00010,000100.00%8,790,000Mar 31, 2023
UBS GROUP AG0.17%-3,7093,709100.00%3,260,000Mar 31, 2023
ADVISOR GROUP HOLDINGS, INC.0.00%-4949100.00%43,000Mar 31, 2023
SALEM INVESTMENT COUNSELORS INC0.00%-2--2,000Mar 31, 2023
BAYESIAN CAPITAL MANAGEMENT, LP----27,500-100.00%-Mar 31, 2023
BANK OF AMERICA CORP /DE/----4,438-100.00%-Mar 31, 2023
IFP ADVISORS, INC----125-100.00%-Mar 31, 2023
TWO SIGMA INVESTMENTS, LP----11,117-100.00%-Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)----15,790-100.00%-Mar 31, 2023
ENGINEERS GATE MANAGER LP----19,523-100.00%-Mar 31, 2023

Top Ships's largest institutional shareholder is TWO SIGMA SECURITIES, LLC, holding 2.61% of the company's total share outstanding, currently valued at $48.83M. The top 10 institutional shareholders own together 7.00% of the company.

Institutional Shareholders by % of Total Assets

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
TWO SIGMA SECURITIES, LLC2.61%0.00%55,55522,73669.28%48,833,000Mar 31, 2023
ANCORA ADVISORS, LLC1.35%0.00%28,856--25,364,000Mar 31, 2023
MOORS & CABOT, INC.0.47%0.00%10,00010,000100.00%8,790,000Mar 31, 2023
CETERA ADVISORS LLC0.76%0.00%16,22216,222100.00%14,259,000Mar 31, 2023
MILLENNIUM MANAGEMENT LLC0.93%-19,794-15,688-44.21%17,000Mar 31, 2023
MORGAN STANLEY0.70%-15,00015,000100.00%13,185,000Mar 31, 2023
UBS GROUP AG0.17%-3,7093,709100.00%3,260,000Mar 31, 2023
ADVISOR GROUP HOLDINGS, INC.0.00%-4949100.00%43,000Mar 31, 2023
SALEM INVESTMENT COUNSELORS INC0.00%-2--2,000Mar 31, 2023
BAYESIAN CAPITAL MANAGEMENT, LP----27,500-100.00%-Mar 31, 2023
BANK OF AMERICA CORP /DE/----4,438-100.00%-Mar 31, 2023
IFP ADVISORS, INC----125-100.00%-Mar 31, 2023
TWO SIGMA INVESTMENTS, LP----11,117-100.00%-Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)----15,790-100.00%-Mar 31, 2023
ENGINEERS GATE MANAGER LP----19,523-100.00%-Mar 31, 2023

The largest Top Ships shareholder by % of total assets is TWO SIGMA SECURITIES, LLC. The company owns 55.55K shares of Top Ships (TOPS), representing 0.00% of its total assets.

Institutional Buyers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
TWO SIGMA SECURITIES, LLC2.61%0.00%55,55522,73669.28%48,833,000Mar 31, 2023
CETERA ADVISORS LLC0.76%0.00%16,22216,222100.00%14,259,000Mar 31, 2023
MORGAN STANLEY0.70%-15,00015,000100.00%13,185,000Mar 31, 2023
MOORS & CABOT, INC.0.47%0.00%10,00010,000100.00%8,790,000Mar 31, 2023
UBS GROUP AG0.17%-3,7093,709100.00%3,260,000Mar 31, 2023
ADVISOR GROUP HOLDINGS, INC.0.00%-4949100.00%43,000Mar 31, 2023
SALEM INVESTMENT COUNSELORS INC0.00%-2--2,000Mar 31, 2023
ANCORA ADVISORS, LLC1.35%0.00%28,856--25,364,000Mar 31, 2023
IFP ADVISORS, INC----125-100.00%-Mar 31, 2023
BANK OF AMERICA CORP /DE/----4,438-100.00%-Mar 31, 2023
TWO SIGMA INVESTMENTS, LP----11,117-100.00%-Mar 31, 2023
MILLENNIUM MANAGEMENT LLC0.93%-19,794-15,688-44.21%17,000Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)----15,790-100.00%-Mar 31, 2023
ENGINEERS GATE MANAGER LP----19,523-100.00%-Mar 31, 2023
BAYESIAN CAPITAL MANAGEMENT, LP----27,500-100.00%-Mar 31, 2023

As of Mar 31 2023, Top Ships's largest institutional buyer is TWO SIGMA SECURITIES, LLC. The company purchased 22.74K stocks of TOPS, valued at $48.83M.

Institutional Sellers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
BAYESIAN CAPITAL MANAGEMENT, LP----27,500-100.00%-Mar 31, 2023
ENGINEERS GATE MANAGER LP----19,523-100.00%-Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)----15,790-100.00%-Mar 31, 2023
MILLENNIUM MANAGEMENT LLC0.93%-19,794-15,688-44.21%17,000Mar 31, 2023
TWO SIGMA INVESTMENTS, LP----11,117-100.00%-Mar 31, 2023
BANK OF AMERICA CORP /DE/----4,438-100.00%-Mar 31, 2023
IFP ADVISORS, INC----125-100.00%-Mar 31, 2023
ANCORA ADVISORS, LLC1.35%0.00%28,856--25,364,000Mar 31, 2023
SALEM INVESTMENT COUNSELORS INC0.00%-2--2,000Mar 31, 2023
ADVISOR GROUP HOLDINGS, INC.0.00%-4949100.00%43,000Mar 31, 2023
UBS GROUP AG0.17%-3,7093,709100.00%3,260,000Mar 31, 2023
MOORS & CABOT, INC.0.47%0.00%10,00010,000100.00%8,790,000Mar 31, 2023
MORGAN STANLEY0.70%-15,00015,000100.00%13,185,000Mar 31, 2023
CETERA ADVISORS LLC0.76%0.00%16,22216,222100.00%14,259,000Mar 31, 2023
TWO SIGMA SECURITIES, LLC2.61%0.00%55,55522,73669.28%48,833,000Mar 31, 2023

As of Mar 31 2023, Top Ships's biggest institutional seller is BAYESIAN CAPITAL MANAGEMENT, LP. The company sold -27.50K shares of TOPS, valued at -.

Institutional New positions

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
CETERA ADVISORS LLC0.76%0.00%16,22216,222100.00%14,259,000Mar 31, 2023
MORGAN STANLEY0.70%-15,00015,000100.00%13,185,000Mar 31, 2023
MOORS & CABOT, INC.0.47%0.00%10,00010,000100.00%8,790,000Mar 31, 2023
UBS GROUP AG0.17%-3,7093,709100.00%3,260,000Mar 31, 2023
ADVISOR GROUP HOLDINGS, INC.0.00%-4949100.00%43,000Mar 31, 2023

Top Ships's largest new institutional shareholder by number of shares is CETERA ADVISORS LLC, purchased 16.22K shares, valued at $14.26M, as of undefined.

Institutional Sold Out

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
BAYESIAN CAPITAL MANAGEMENT, LP----27,500-100.00%-Mar 31, 2023
ENGINEERS GATE MANAGER LP----19,523-100.00%-Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)----15,790-100.00%-Mar 31, 2023
TWO SIGMA INVESTMENTS, LP----11,117-100.00%-Mar 31, 2023
BANK OF AMERICA CORP /DE/----4,438-100.00%-Mar 31, 2023
IFP ADVISORS, INC----125-100.00%-Mar 31, 2023

Top Ships's largest sold out institutional shareholder by shares sold is BAYESIAN CAPITAL MANAGEMENT, LP, sold -27.50K shares, valued at -, as of undefined.

Top Ships Mutual Fund Holders

Name% Total AssetsTotal SharesChange AmountChange %Date
Dimensional ETF Trust0.00%8,839--Jan 31, 2024

Top Ships's largest mutual fund holder by % of total assets is "Dimensional ETF Trust", owning 8.84K shares, compromising 0.00% of its total assets.

Top Ships Institutional Ownership Trends

Institutional Holdings Trend

DateHoldingsChange %
30 Jun, 211-
31 Dec, 201-
30 Jun, 20141300.00%
31 Mar, 201-
31 Dec, 191-80.00%
30 Sep, 195-

As of 30 Jun 21, 1 institutions are holding Top Ships's shares, representing an increase of 0.00% compared to the previous quarter.

Shares Outstanding Trend

DateShares OutstandingChange %
30 Jun, 21500-
31 Dec, 2030,000-
30 Jun, 201,067,4793458.98%
31 Mar, 2029,994-96.25%
31 Dec, 19799,212212.54%
30 Sep, 19255,713-

Top Ships (TOPS) has 500.00 shares outstanding as of 30 Jun 21, up 0.00% compared to the previous quarter.

Institutional Ownership Trend

DateOwnership %Change %
30 Jun, 210.03%-
31 Dec, 201.56%-
30 Jun, 2055.66%2275.71%
31 Mar, 201.56%0.09%
31 Dec, 1941.67%23.44%
30 Sep, 1913.33%-

As of 30 Jun 21, Top Ships is held by 0.03% institutional shareholders, representing a 0.00% growth compared to 31 Dec 20.

Institutional Increased Positions Trend

DateIncreased PositionsChange %
30 Jun, 211-
31 Dec, 201-
30 Jun, 20141300.00%
31 Mar, 201-
31 Dec, 191-80.00%
30 Sep, 195-

1 institutional shareholders have increased their position in TOPS stock as of 30 Jun 21 compared to 1 in the previous quarter (a 0.00% increase).

Institutional Reduced Positions Trend

DateReduced PositionsChange %
30 Jun, 21--
31 Dec, 20--
30 Jun, 20--
31 Mar, 20--
31 Dec, 19--
30 Sep, 19--

- institutional shareholders have reduced their position in TOPS stock as of 30 Jun 21 compared to - in the previous quarter (a 0.00% increase).

All Institutional Ownership Trend Data

DateHoldingsChange %Shares OutstandingChange %Ownership %Change %Increased PositionsChange %Reduced PositionsChange %
30 Jun, 211-500-0.03%-1---
31 Dec, 201-30,000-1.56%-1---
30 Jun, 20141300.00%1,067,4793458.98%55.66%2275.71%141300.00%--
31 Mar, 201-29,994-96.25%1.56%0.09%1---
31 Dec, 191-80.00%799,212212.54%41.67%23.44%1-80.00%--
30 Sep, 195-255,713-13.33%-5---

Top Ships Insider Shareholders Trades

Open Market Insider Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Sep 01, 2016Ronin Capital, LLC10 percent owner-S-SaleSell8,400$3.96$33.22K102,850
Sep 01, 2016Ronin Capital, LLC10 percent owner-S-SaleSell27,500$3.87$106.29K75,350
Aug 29, 2016Ronin Capital, LLC10 percent owner-S-SaleSell20,000$4.61$92.10K111,250
Aug 29, 2016Ronin Capital, LLC10 percent owner-S-SaleSell36,381$4.79$174.08K20,000
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell9,869$3.81$37.65K101,381
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell597$2.06$1.23K82,900
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell3,300$1.96$6.45K79,600
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell300$2.00$600.0079,300
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell14,700$2.13$31.24K64,600
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell45,000$4.15$186.75K56,381
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell64,600$3.45$222.87K-

Open Market Insider Buys

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource

Insider Sells

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Sep 01, 2016Ronin Capital, LLC10 percent owner-S-SaleSell8,400$3.96$33.22K102,850
Sep 01, 2016Ronin Capital, LLC10 percent owner-S-SaleSell27,500$3.87$106.29K75,350
Aug 29, 2016Ronin Capital, LLC10 percent owner-X-InTheMoneySell125,000$2.80$350.00K375,000
Aug 29, 2016Ronin Capital, LLC10 percent owner-S-SaleSell20,000$4.61$92.10K111,250
Aug 29, 2016Ronin Capital, LLC10 percent owner-S-SaleSell36,381$4.79$174.08K20,000
Aug 25, 2016Ronin Capital, LLC10 percent owner-X-InTheMoneySell125,000$2.80$350.00K500,000
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell9,869$3.81$37.65K101,381
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell597$2.06$1.23K82,900
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell3,300$1.96$6.45K79,600
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell300$2.00$600.0079,300
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell14,700$2.13$31.24K64,600
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell45,000$4.15$186.75K56,381
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell64,600$3.45$222.87K-
Aug 25, 2016Ronin Capital, LLC10 percent owner-Sell---83,497
Aug 25, 2016Ronin Capital, LLC10 percent owner-Sell556,250$2.80$1.56M-
Mar 18, 2016Ronin Capital, LLC10 percent owner-Sell---83,497
Mar 18, 2016Ronin Capital, LLC10 percent owner-Sell558,036$2.80$1.56M-

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Sep 01, 2016Ronin Capital, LLC10 percent owner-S-SaleSell8,400$3.96$33.22K102,850
Sep 01, 2016Ronin Capital, LLC10 percent owner-S-SaleSell27,500$3.87$106.29K75,350
Aug 29, 2016Ronin Capital, LLC10 percent owner-X-InTheMoneySell125,000$2.80$350.00K375,000
Aug 29, 2016Ronin Capital, LLC10 percent owner-X-InTheMoneyBuy111,250$2.80$311.50K131,250
Aug 29, 2016Ronin Capital, LLC10 percent owner-S-SaleSell20,000$4.61$92.10K111,250
Aug 29, 2016Ronin Capital, LLC10 percent owner-S-SaleSell36,381$4.79$174.08K20,000
Aug 25, 2016Ronin Capital, LLC10 percent owner-X-InTheMoneySell125,000$2.80$350.00K500,000
Aug 25, 2016Ronin Capital, LLC10 percent owner-X-InTheMoneyBuy111,250$2.80$311.50K111,250
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell9,869$3.81$37.65K101,381
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell597$2.06$1.23K82,900
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell3,300$1.96$6.45K79,600
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell300$2.00$600.0079,300
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell14,700$2.13$31.24K64,600
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell45,000$4.15$186.75K56,381
Aug 25, 2016Ronin Capital, LLC10 percent owner-S-SaleSell64,600$3.45$222.87K-
Aug 25, 2016Ronin Capital, LLC10 percent owner-Sell---83,497
Aug 25, 2016Ronin Capital, LLC10 percent owner-Sell556,250$2.80$1.56M-
Mar 18, 2016Ronin Capital, LLC10 percent owner-Sell---83,497
Mar 18, 2016Ronin Capital, LLC10 percent owner-Sell558,036$2.80$1.56M-

The last insider sell of Top Ships's stock was made by Ronin Capital, LLC on Sep 01 2016, selling 8,400 shares at $3.96 per share (valued at $33.22K).

Top Ships Insider Ownership Trends

All Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q3 201621020.00%
Q2 2016-3-
Q1 2016-2-
Q2 2014-2-

2 total buy trades, and 10 total sell trades (buy/sell ratio of 0.20%) were made by Top Ships's insiders, as of Q3 2016.

Open Market Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q3 2016-8-
Q2 2016-3-
Q1 2016---
Q2 2014---

As of Q3 2016, Insider owners conducted 0 open market buy trades and 8 open market sell trades of Top Ships's stocks.

Top Ships Peer Ownership

TickerCompany
GLBSGlobus Maritime Limited
USEAUnited Maritime Corporation
TOROToro Corp.
CLCOCool Company Ltd.
SBSafe Bulkers, Inc.
PXSPyxis Tankers Inc.
SHIPSeanergy Maritime Holdings Corp.
DSXDiana Shipping Inc.
ESEAEuroseas Ltd.
KNOPKNOT Offshore Partners LP
CTRMCastor Maritime Inc.
PSHGPerformance Shipping Inc.

TOPS Ownership FAQ

Top Ships is owned by institutional shareholders (0.03%), insiders (74.80%), and public (25.17%). The largest institutional shareholder of Top Ships is TWO SIGMA SECURITIES, LLC (2.61% of total shares) and the top mutual fund owner is Dimensional ETF Trust (0.00% of total shares).

Top Ships's major institutional shareholders are TWO SIGMA SECURITIES, LLC, ANCORA ADVISORS, LLC, MILLENNIUM MANAGEMENT LLC, CETERA ADVISORS LLC, and MORGAN STANLEY. The top five shareholders own together 6.35% of the company's share outstanding.

As of Jun 2021, there are 1 institutional shareholders of Top Ships.

TWO SIGMA SECURITIES, LLC owns 55.56K shares of Top Ships, representing 2.61% of the company's total shares outstanding, valued at $48.83M (as of Mar 2023).

As of Mar 2023, ANCORA ADVISORS, LLC holds 28.86K shares of Top Ships (TOPS), compromising 1.35% of the company, valued at $25.36M.

MILLENNIUM MANAGEMENT LLC is the third largest holder of Top Ships. The company owns 19.79K of the company's shares outstanding (worth $17K).