Moneylion Inc.
MLDelisted Apr 17, 2025- Industry
- Finance Services
- SEC CIK
- 0001807846
Moneylion Inc. was delisted on Apr 17, 2025; its insiders filed their last Form 4 on Apr 21, 2025; 149 institutions reported holding it in 13F filings for Q1 2025, worth $669.5M in total; no superinvestor held it.
Holders of 5% or more of ML
Holders whose latest Schedule 13D or 13G filing reports 5% or more of Moneylion Inc., largest stake first. The change is against the holder's previous filing.
| Holder | Latest form | Stake | Change | First filed | Latest filing | Filing |
|---|---|---|---|---|---|---|
| Choubey Diwakar | 13D/A | 8.90%1.00M shares | – | Dec 18, 20241 filing | Dec 18, 2024 | SEC |
Stakes are as of each holder's latest filing. Holders whose last filing was in the old format (before December 18, 2024) have no stake on record and are not listed, and after an acquisition or delisting holders usually stop filing.
13D and 13G filings
4 Schedule 13D and 13G filings on Moneylion Inc., newest first, including old-format filings without a stake.
| Filed (ET) | Filer | Form | Stake | Change | Event date | Filing |
|---|---|---|---|---|---|---|
| Apr 21, 20254:48 PM ET | Edison Partners VIII, LPand 1 other | 13D/A | 0.00%0 shares | –Below 5% | Apr 17, 2025 | SEC |
| Apr 21, 20254:38 PM ET | StepStone Group LPand 5 others | 13G/A | 0.00%0 shares | –Below 5% | Apr 17, 2025 | SEC |
| Jan 8, 20254:49 PM ET | Fintech Collective Management LLC | 13G/A | 0.00%0 shares | –Below 5% | Dec 31, 2024 | SEC |
| Dec 18, 20242:25 PM ET | Choubey Diwakar | 13D/A | 8.90%1.00M shares | – | Dec 10, 2024 | SEC |
Form 144: proposed insider sales
Notices from officers, directors and other affiliates planning to sell Moneylion Inc. shares.
No Form 144 notices for Moneylion Inc. are on file.