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 — 33. Intangible Assets
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 32. Leasehold Property
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 31. Property, Plant & Equipment
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 30. Investment Property
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 29. Investment in Associates
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 28. Other Assets
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 27. Inventories
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 26. Other Financial Assets
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 25. Hire Purchase Receivables
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 24. Finance Lease Receivables
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 23. Loans and Receivables
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 22. Financial Investments – Available-for-Sale
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 21. Placements with Banks
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 20. Cash and Cash Equivalents
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 19. Fair Value Measurement