Skip to content
Nanayojana

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 — FY2018

15.7

High (15.7)

From the annual recalculation record for FY2018.

Diversified Financials sector average for FY2018: 38.1 — this company is below the sector average.

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 — General Reserve

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Financial Review

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Financial Reporting by Segment

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Financial Information Index

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Financial Highlights

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Financial Calendar

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Fair Value

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Environmental Value Creation

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Employee Review

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Effective Tax Rate

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Economic Value Added

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Earnings Per Share

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Dividends

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Dividend Per Share

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Dividend Cover