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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 — FY2026

17.6

High (17.6)

From the annual recalculation record for FY2026.

Diversified Financials sector average for FY2026: 137.0 — 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 — 33. Intangible Assets

Low rpt amount undisclosed +2 2015 related party transactions
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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
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related_party_transactions — [table] transaction — 28. Other Assets

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 27. Inventories

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 26. Other Financial Assets

Low rpt amount undisclosed +2 2015 related party transactions
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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
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related_party_transactions — [table] transaction — 22. Financial Investments – Available-for-Sale

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 21. Placements with Banks

Low rpt amount undisclosed +2 2015 related party transactions
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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