Event-Driven Stocks

Kaspien Holdings Inc.

Consumer Discretionary · Retail-Record & Prerecorded Tape Stores · NY · SEC filings ↗ · Compare ⊕

Signs2 good5 warning3 severedetails ↓

Financials

SEC XBRL · annual
 FY23FY22FY21FY20FY19FY18
Revenue$128.2M$143.7M$40.6M$322.0M$413.0M$437.2M
Operating income−$15.4M−$9.6M−$5.7M−$15.0M−$96.8M−$51.4M
Net income−$19.0M−$8.0M−$1.4M−$5.4M−$7.8M−$8.1M
Total assets$40.7M$46.7M$45.3M$97.8M$138.0M$247.9M
Total liabilities$41.8M$39.4M$43.8M$93.3M$74.3M$89.7M
Equity−$1.1M$7.3M$1.5M$4.5M$63.7M$158.2M
EPS (diluted)$-5.47$-3.28$-2.10$-2.97$-4.20
Shares out.5.0M2.5M2.5M1.8M36.3M36.1M

Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.

Key ratios

from filings · FY2023
Operating margin
−12.0%
Net margin
−14.9%
Return on equity
1729.7%
Return on assets
−46.7%
Return on capital (ROCE)
−72.4%
Liabilities / assets
102.7%
Debt / equity
Book value / share
$-0.22
Revenue growth (YoY)
−10.8%
Net income growth (YoY)

Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.

Financial health

forensic scores · FY2023
Altman Z″ (distress)
-11.75distress
Accruals / assets
19.1%clean
Beneish M-Score
-3.93normal
Piotroski F-Score
2/9weak

Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.

Quality score

EDS Score
29
/ 100
Profitability 20Growth 0Catalyst 33Earnings quality 67Financial strength 25

Our own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast.

Signs

3 severe5 warning2 good
  • Negative shareholder equity
  • Altman Z″ in the distress zone
  • Filed a late-filing notice (Form NT) — missed an SEC deadline
  • Operating losses (negative operating margin)
  • Reported a net loss
  • Revenue declined year-over-year
  • High leverage (liabilities > 70% of assets)
  • Negative operating cash flow
  • Strong return on equity (>15%)
  • Clean earnings (low accruals)

Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.

Risk flags

late SEC filings

A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.

Insider transactions

SEC Form 4 · most recent
7 acquisitions2 disposalsnet +12,263 shares · last 9
InsiderDateTypeSharesPrice
Marcus Jonathan AnthonyDirectorMay 1, 2023Grant15,000$0.00
Reickert W MichaelDirectorMay 1, 2023Grant15,000$0.00
Holliday Mark EDirectorMay 1, 2023Grant15,000$0.00
Simpson TomDirectorMay 1, 2023Grant15,000$0.00
Simpson TomDirectorDec 30, 2022Sell9,737$0.55
Simpson TomDirectorDec 15, 2022Sell47,000$0.67
Marcus Jonathan AnthonyDirectorMay 2, 2022Grant3,000$4.59
Simpson TomDirectorMay 2, 2022Grant3,000$4.59
Reickert W MichaelDirectorMay 2, 2022Grant3,000$4.59

Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.

Material events

SEC Form 8-K · most recent

Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.

Recent SEC filings

All filings ↗

Event-driven situations (1)