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 — FY2024

13.3

High (13.3)

From the annual recalculation record for FY2024.

Diversified Financials sector average for FY2024: 142.6 — 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 — 47. Trust Activities
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 46. Contingencies
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 45. Capital Commitments
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Notes to the Financial Statements – Other Disclosures
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 44. Available-for-Sale – Reserve
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 43. Retained Earnings
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 42. General Reserves
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 41. Statutory Reserve Fund
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 40. Revaluation Reserve
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 39. Stated Capital
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 38. Retirement Benefit Obligations
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 37. Deferred Tax Liabilities
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 36. Other Financial Liabilities
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 35. Debt Instruments Issued and Other Borrowings
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 34. Deposits due to customers