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<p>The Hon Member raises five points. In relation to the first three, Companies House
only holds information for the past 12 months, as detailed in the table below. With
respect to her first question the information provided refers to SLPs with partners
who have more than a 20% stake, whereas the nature of PSC control is based on partners
who have 25% stakes.</p><table><tbody><tr><td><p> </p></td><td colspan="12"><p><strong>Number
of SLPs</strong></p></td></tr><tr><td><p><strong>PSC Statement Type</strong></p></td><td><p><strong>Nov
17</strong></p></td><td><p><strong>Dec 17</strong></p></td><td><p><strong>Jan 18</strong></p></td><td><p><strong>Feb
18</strong></p></td><td><p><strong>Mar 18</strong></p></td><td><p><strong>Apr 18</strong></p></td><td><p><strong>May
18</strong></p></td><td><p><strong>Jun</strong> <strong>18</strong></p></td><td><p><strong>Jul</strong>
<strong>18</strong></p></td><td><p><strong>Aug</strong> <strong>18</strong></p></td><td><p><strong>Sep</strong>
<strong>18</strong></p></td><td><p><strong>Oct</strong> <strong>18</strong></p></td></tr><tr><td><p>(a)There
is no PSC (partnership)</p></td><td><p>1183</p></td><td><p>1234</p></td><td><p>1309</p></td><td><p>1361</p></td><td><p>1412</p></td><td><p>1451</p></td><td><p>1531</p></td><td><p>1593</p></td><td><p>1631</p></td><td><p>1661</p></td><td><p>1663</p></td><td><p>1678</p></td></tr><tr><td><p>(b)
The partnership has not yet completed taking reasonable steps to find their PSC</p></td><td><p>4932</p></td><td><p>4925</p></td><td><p>4920</p></td><td><p>4921</p></td><td><p>4913</p></td><td><p>4638</p></td><td><p>4488</p></td><td><p>4432</p></td><td><p>4341</p></td><td><p>4206</p></td><td><p>3731</p></td><td><p>3542</p></td></tr><tr><td><p>(c)
The partnership has identified a PSC but their required particulars have not all been
confirmed</p></td><td><p>722</p></td><td><p>725</p></td><td><p>722</p></td><td><p>712</p></td><td><p>686</p></td><td><p>706</p></td><td><p>728</p></td><td><p>667</p></td><td><p>659</p></td><td><p>650</p></td><td><p>645</p></td><td><p>635</p></td></tr></tbody></table><p>
</p><p> </p><p>In relation to the Hon Member’s fourth point, Companies House is not
able to report this information.</p><p> </p><p>In relation to the Hon Member’s fifth
point, Companies House do not have figures available for the number of SLPs who have
declared a non-registrable PSC. This is an area that Companies House are working closely
with civil society groups on to identify possible inaccuracies. Any potential issues
that are, or have been, identified or reported to Companies House are followed up
to seek clarification and/or to correct filings. Any cases where compliance is not
achieved will be considered for possible prosecution action.</p><p> </p><p>There are
no SLPs that fall under the Hon Member’s fourth point (point d).</p>
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