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Nicholas Financial Inc
2454 McMullen Booth Road, Building C
Phone: (727) 726-0763p:727 726-0763 CLEARWATER, FL  33759  United States Ticker: NICKNICK
Business Summary
Nicholas Financial, Inc. is a consumer finance company. The Company focuses on financing primary transportation to and from work for the subprime borrower through the local independent automobile dealership. It finances the main and often only vehicle in the household that is needed to get its customers to and from work.
(Source: 10-Q)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023YesYes-YesYes

Industries
SIC Code Description
6153 Short-term business credit institutions, except agricultural
6159 Miscellaneous business credit institutions
6141 Personal credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Jeffrey C.Royal 46 1/17/2019 10/17/2017
Chief Executive Officer MichaelRost 51 8/30/2022 5/9/2022
Founder, Independent Director Jeremy Q.Zhu 49 9/1/2017 9/1/2017
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
ML Credit Group, LLC 355 Woodruff Road Greenville SC United States

Business Names
Business Name
ML Credit Group, LLC
Nicholas Data Services, Inc.
Nicholas Data Services, Inc.
Nicholas Financial Inc.
Nicholas Financial, Inc.
NICK

General Information
Number of Employees: 16 (As of 3/31/2023)
Outstanding Shares: 7,290,557 (As of 3/11/2024)
Shareholders: 114
Stock Exchange: NASD
Federal Tax Id: 087363354
Email Address: skrause@nicfn.com


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Friday, April 26, 2024