TOP Financial Group Limited is classed by the SEC under Security & Commodity Brokers, Dealers, Exchanges & Services (industry code 6200), based in Singapore. In its latest annual figures on file, for the fiscal year ended 2026-03-31, it reported revenue of $5 million and a loss of $1 million (its filed statements).
Marketplace businessSecurity & Commodity Brokers, Dealers, Exchanges & ServicesSingaporefilings since 20218 of 9 filed, 1 estimated
Three tenses, nine metrics. Unseen metrics stay unseen; the grade never fakes a number. Proxy era: provisional values, marked. Weighed as a marketplace business: prior from its industry code (SEC 6200, Security & Commodity Brokers, Dealers, Exchanges & Services); the filing read can change it. All three tenses have at least two readings, so the archetype blend applies as printed.
The grade, in three tenses
Headline 4.3 out of ten, 8 of 9 metrics filed and 1 estimated: past 2.2 out of ten, present 2.7 out of ten, future 7.1 out of ten. The past asks what it actually did, the present what it is doing right now, the future what it is set up to do next.
The nine metrics
Surviving crises (past): 1.5 out of ten. 4 warning events since 2021; the latest 2026-08-17. 15th percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Track record (past): 2.1 out of ten. -18.8% a year over 7 filed years; profitable in 5 of 7. 21st percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Shareholder treatment (past): 2.7 out of ten. Share count grew 2.8% a year. 0% of cash flow returned. Insiders: 0 sales, 0 purchases. 27th percentile among 9 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Financial health (present): 5.0 out of ten. ROE -3%: lost 3¢ per shareholder dollar. Leverage 61%: owes 61¢ per asset dollar. 50th percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Industry position (present): 1.7 out of ten. bottom 17% of 13 in its family; net margin -24.8%. 17th percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Leadership (present): 1.3 out of ten. CrossAssetData estimate 1.3/10, confidence 35 of 100 (one part). 13th percentile among 8 sector filers. A CrossAssetData estimate, not a filed reading: one part, confidence 35 of 100; a filing that carries the missing parts replaces this estimate with the filed reading.
Room to expand (future): 8.5 out of ten. top 15% of 13 in its family for room to expand. 85th percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Growth drivers (future): 6.3 out of ten. top 37% of 13 in its family for growth drivers. 63rd percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
Expectations vs reality (future): 6.5 out of ten. top 35% of 13 in its family for expectations against reality. 65th percentile among 13 sector filers. A production reading, recomputed from the filings on every data build (read from EDGAR 2026-10-12).
The filing record
Newest annual report: Form 10-K filed 2026-07-07 for the period ended 2026-03-31 (on EDGAR). Newest quarterly report: Form 10-Q filed 2026-08-17 for the period ended 2026-06-30 (on EDGAR). Newest filing: Form 8-K, 2026-10-09. Filings on record since 2021. Read from EDGAR 2026-10-12.
Where the revenue comes from
Product and service lines in fiscal 2026: Futures Brokerage Commissions 39%, Interest Income From Loan Business 20%, Interest Income and Other 9%, Other Service Revenues 9%, Tradinglosses Gains 9%, Virtual Asset Brokerage Commissions 8%. As tagged in its annual report (Form 10-K, filed 2026-07-07).
Who runs it
Yuen, Ka Fai (Director & CEO); Yang, Junli (DIRECTOR & CHAIRWOMAN); Lo, Yung Yung (CFO); Tam, Jennifer Hoi Ling (COO); Cai, Mei (director); Chan, Anthony S. (director); Ng, Mau Chung (director). 7 officers and directors have filed their own trades in the last fifteen months, names and titles as filed with the SEC, through 2026-09-30.
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