MERCANTILE INVESTMENTS AND FINANCE PLC — Related-Party Transactions risk

Market
MERCANTILE INVESTMENTS AND FINANCE PLC
Related-Party Transactions risk

Related-Party Transactions risk — MERCANTILE INVESTMENTS AND FINANCE PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2025

19.9

High (19.9)

From the annual recalculation record for FY2025.

Diversified Financials sector average for FY2025: 143.2 — this company is below the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (218)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 4,809
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 162
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 3,319
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 8,201
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 174,547
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 1,166
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 97,757
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 1,182
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 199,712
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 513
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 6,201
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 25,000
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 438
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 13,980
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 101,026