Mercia Annual Report 2024

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Powering ambition

£1.8bn

Assets under management

2023: £1.4bn

Our vision is to be the first choice for our investors,

investees and employees.

We are trusted to deliver for all of our stakeholders. Fuelling UK

business ambitions and forging long-term partnerships, we provide

venture capital, debt and private equity investment ranging from

£100,000 to £20million, to accelerate growth and impact.

Strategic report

1

Highlights

2

Non-executive Chair’s statement

6

s172 compliance

8

Chief Executive Officer’s review

10

Strategy

12

Strategy in action

14

Sustainability and corporate

governance

16

People and talent

18

Impact investment

20

Chief Investment Officer’s review

28

Chief Financial Officer’s review

33

Principal risks and uncertainties

Governance

42

Board of Directors

44

Directors’ report

46

Statement of Directors’

responsibilities

47

Corporate governance report

53

Remuneration report

Financial statements

59

Independent auditor’s report

67

Consolidated statement of

comprehensive income

68

Consolidated statement of

financial position

69

Consolidated statement of

cash flows

70

Consolidated statement of changes

in equity

71

Notes to the consolidated financial

statements

95

Company balance sheet

96

Company statement of changes

in equity

97

Notes to the Company financial

statements

Other information

103 Directors, secretary and advisers

104 Notice of Annual General Meeting

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