FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Overview

Company Name	FAIR ISAAC SOFTWARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02766106
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FAIR ISAAC SOFTWARE HOLDINGS LIMITED located?

Registered Office Address	6280 Bishops Court Solihull Parkway Birmingham Business Park B37 7YB Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED	Nov 02, 2004	Nov 02, 2004
LONDON BRIDGE SOFTWARE HOLDINGS PLC	Jun 18, 1993	Jun 18, 1993
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED	Apr 02, 1993	Apr 02, 1993
PILITON LIMITED	Nov 19, 1992	Nov 19, 1992

What are the latest accounts for FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Full accounts made up to Sep 30, 2025	pages	AA

Oct 13, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Director's details changed for Dean George Sanderson on Jun 03, 2025	2 pages	CH01

Jun 03, 2025	Registered office address changed from 6280 Bishops Court Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 6280 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on Jun 03, 2025	1 pages	AD01

Jun 03, 2025	Registered office address changed from Fico House International Square, Starley Way Birmingham B37 7GN United Kingdom to 6280 Bishops Court Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on Jun 03, 2025	1 pages	AD01

Jan 31, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 24, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Director's details changed for Steven Peter Weber on Sep 20, 2023	2 pages	CH01

Oct 04, 2023	Director's details changed for Richard Shawn Deal on Sep 20, 2023	2 pages	CH01

Jul 17, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Director's details changed for Dean George Sanderson on Oct 01, 2022	2 pages	CH01

Jul 12, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Registered office address changed from Cottons Centre 5th Floor Hays Lane London SE1 2QP to Fico House International Square, Starley Way Birmingham B37 7GN on Oct 14, 2020	1 pages	AD01

Jul 09, 2020	Full accounts made up to Sep 30, 2019	21 pages	AA

Nov 06, 2019	Appointment of Steven Peter Weber as a director on Oct 31, 2019	2 pages	AP01

Nov 06, 2019	Termination of appointment of Michael Joseph Pung as a director on Oct 31, 2019	1 pages	TM01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Sep 30, 2018	21 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCADINA, Mark Russell 181 Metro Drive, Suite 600 95110 San Jose Fico California United States	Jul 02, 2007		Secretary	181 Metro Drive, Suite 600 95110 San Jose Fico California United States		American		122826890001
DEAL, Richard Shawn Suite 1360 55402 Minneapolis 50 South 6th Street Minnesota United States	Aug 01, 2012		Director	Suite 1360 55402 Minneapolis 50 South 6th Street Minnesota United States	United States	American	1967-2	171091320008
SANDERSON, Dean George Solihull Parkway Birmingham Business Park B37 7YB Birmingham 6280 Bishops Court England	Aug 01, 2012		Director	Solihull Parkway Birmingham Business Park B37 7YB Birmingham 6280 Bishops Court England	England	British	1964-9	163735030001
SCADINA, Mark Russell 181 Metro Drive, Suite 600 San Jose Fico California United States	Jul 02, 2007		Director	181 Metro Drive, Suite 600 San Jose Fico California United States	United States	American	1969-5	122826890011
WEBER, Steven Peter Suite 1360 55402 Minneapolis 50 South 6th Street Minnesota United States	Oct 31, 2019		Director	Suite 1360 55402 Minneapolis 50 South 6th Street Minnesota United States	United States	American	1962-11	264043800001
CARRETTA, Thomas Frank Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402 Usa	Jan 01, 2007	Jul 02, 2007	Secretary	Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402 Usa		American		117920610001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 19, 1992	Nov 30, 1992	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FIKE, Andrea Marie, Vice President & General Counsel 4740 Aldrich Avenue South FOREIGN Minneapolis 55409 Minnesota United States	Aug 30, 2004	Dec 31, 2006	Secretary	4740 Aldrich Avenue South FOREIGN Minneapolis 55409 Minnesota United States		American		81258580001
PARSLIFFE, Simon James 77 The Drive IG10 1HL Loughton Essex	Jun 20, 1997	Oct 24, 2003	Secretary	77 The Drive IG10 1HL Loughton Essex		British		53576890002
REID, Edward James 11 St Saviours Wharf Mill Street SE1 2BE London	Nov 30, 1992	Jun 20, 1997	Secretary	11 St Saviours Wharf Mill Street SE1 2BE London		British		31804400001
WATKINS, Eric 25 Ufton Road N1 5BN London	Oct 24, 2003	Sep 30, 2004	Secretary	25 Ufton Road N1 5BN London		British		45571690002
BIRKMIRE, John Charles Le Paradou Forest GY8 0AE Guernsey	Feb 12, 1997	May 28, 2004	Director	Le Paradou Forest GY8 0AE Guernsey	Guernsey	British	1954-9	54118390002
BOUGHTON, Paul Victor 11 Esher Place Avenue KT10 8PU Esher Surrey	Sep 14, 1998	May 28, 2004	Director	11 Esher Place Avenue KT10 8PU Esher Surrey	United Kingdom	British	1955-9	2484130002
BRADLEY, Thomas Andrew, Mr. 13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Apr 06, 2009	Nov 18, 2010	Director	13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Usa	United States	1957-5	72006090001
CARRETTA, Thomas Frank Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402 Usa	Jan 01, 2007	Jul 02, 2007	Director	Suite 3200 901 Marquette Avenue Minneapolis Minnesota 55402 Usa		American	1958-4	117920610001
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	Aug 07, 2003	May 28, 2004	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	16992120002
CRACK, David Dominic 61 Oval Road CR0 6BQ Croydon	May 13, 1993	Nov 30, 1994	Director	61 Oval Road CR0 6BQ Croydon		British	1958-12	34772400001
CRAWFORD, Gordon 16th Floor New London Bridge House 25 London Bridge Street SE1 9SG London	Nov 30, 1992	May 28, 2004	Director	16th Floor New London Bridge House 25 London Bridge Street SE1 9SG London		British	1955-3	70495180002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 19, 1992	Nov 30, 1992	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 19, 1992	Nov 30, 1992	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FIKE, Andrea Marie Suite 3200 901 Marquette Avenue 55402 Minneapolis Minnesota Usa	Nov 01, 2006	Dec 31, 2006	Director	Suite 3200 901 Marquette Avenue 55402 Minneapolis Minnesota Usa		American	1960-7	116757270001
GREENE, Mark Nissen 2683 Lake Of The Isles Parkway 55408 Minneapolis Minnesota Usa	Feb 14, 2007	Aug 01, 2012	Director	2683 Lake Of The Isles Parkway 55408 Minneapolis Minnesota Usa	Usa	American	1954-7	118992560005
GRUDNOWSKI, Thomas George 4560 Linwood Lane Deephaven Minnesota 55331 Usa	Sep 30, 2004	Nov 01, 2006	Director	4560 Linwood Lane Deephaven Minnesota 55331 Usa		American	1950-1	86648540001
HART, Michael John The White House Lower Illey B62 0HJ West Midlands	Apr 09, 2003	May 28, 2004	Director	The White House Lower Illey B62 0HJ West Midlands		British	1941-5	118672700001
HUNT, Kenneth Robert 18 Lands End Drive 27408 Greensboro Guilford Nc Usa	Feb 12, 1997	Apr 24, 2003	Director	18 Lands End Drive 27408 Greensboro Guilford Nc Usa		Usa	1933-12	51560600001
LEE, Jonathan Michael Union Street Southwark SE1 0LH London 144b	Feb 28, 2000	Nov 26, 2004	Director	Union Street Southwark SE1 0LH London 144b	United Kingdom	British	1964-12	128431430001
OSBORNE, Charles Mark 1 Red Pine Road North Oaks Minnesota 55127 Usa	Sep 30, 2004	Apr 06, 2009	Director	1 Red Pine Road North Oaks Minnesota 55127 Usa		Us Citizen	1953-6	100659010001
PERLEBERG, Paul Gerald Ormond House 47 Ashley Pack Road Walton On Thams KT12 2ES Surrey	Mar 10, 2005	Oct 01, 2006	Director	Ormond House 47 Ashley Pack Road Walton On Thams KT12 2ES Surrey		American	1965-6	104064780001
PUNG, Michael Joseph 181 Metro Drive, Suite 600 95110 San Jose Fico California United States	Nov 18, 2010	Oct 31, 2019	Director	181 Metro Drive, Suite 600 95110 San Jose Fico California United States	United States	American	1963-1	156102630009
REID, Edward James 11 St Saviours Wharf Mill Street SE1 2BE London	Nov 30, 1992	Jul 12, 2001	Director	11 St Saviours Wharf Mill Street SE1 2BE London		British	1949-9	31804400001
ROWBOTTOM, Christopher The Copse E Alcocks Lane KT20 6BB Kingswood Surrey	Feb 28, 2000	Feb 06, 2002	Director	The Copse E Alcocks Lane KT20 6BB Kingswood Surrey		British	1952-12	13300880002
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 12, 2001	Mar 10, 2005	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIR ISAAC SOFTWARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fair Isaac Uk International Holdings Ltd.

Apr 06, 2016

Hays Lane

SE1 2QP London

5th Floor Cottons Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02281570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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