FAIR ISAAC UK GROUP LIMITED

Overview

Company Name	FAIR ISAAC UK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05100620
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2004

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 UK GROUP LIMITED?

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

Where is FAIR ISAAC UK GROUP LIMITED located?

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

What are the latest accounts for FAIR ISAAC UK GROUP 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 UK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for FAIR ISAAC UK GROUP LIMITED?

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

Jun 13, 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

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with updates	4 pages	CS01

Jan 31, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

May 24, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

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	30 pages	AA

Apr 07, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Sep 30, 2020	41 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 06, 2021 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	24 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

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

Jul 03, 2019	Full accounts made up to Sep 30, 2018	36 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Sep 30, 2017	23 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Full accounts made up to Sep 30, 2016	18 pages	AA

View All Filings

Who are the officers of FAIR ISAAC UK GROUP 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	171091320009
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	United Kingdom	British	1964-9	171086560004
SCADINA, Mark Russell 181 Metro Drive, Suite 600 95110 San Jose Fico California United States	Jul 02, 2007		Director	181 Metro Drive, Suite 600 95110 San Jose Fico California United States	United States	American	1969-5	122826890009
WEBER, Steven Peter 2665 Long Lake Road 55110 Roseville Fico, Building C Minnesota United States	Oct 31, 2019		Director	2665 Long Lake Road 55110 Roseville Fico, Building C Minnesota United States	United States	American	1962-11	264043800001
CARRETTA, Thomas Frank 1 Charles Lake Road North Oaks Minnesota 55127 Usa	Jan 01, 2007	Jul 02, 2007	Secretary	1 Charles Lake Road North Oaks Minnesota 55127 Usa		American		117920610003
FIKE, Andrea Marie, Vice President & General Counsel 4740 Aldrich Avenue South FOREIGN Minneapolis 55409 Minnesota United States	Apr 13, 2004	Dec 31, 2006	Secretary	4740 Aldrich Avenue South FOREIGN Minneapolis 55409 Minnesota United States		American		81258580001
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 1 Charles Lake Road North Oaks Minnesota 55127 Usa	Jan 01, 2007	Jul 02, 2007	Director	1 Charles Lake Road North Oaks Minnesota 55127 Usa		American	1958-4	117920610003
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 Cottons Centre 5th Floor Hays Lane SE1 2QP London	Feb 14, 2007	Aug 01, 2012	Director	Cottons Centre 5th Floor Hays Lane SE1 2QP London	Usa	American	1954-7	118992560005
GRUDNOWSKI, Thomas George 4560 Linwood Lane Deephaven Minnesota 55331 Usa	Apr 25, 2004	Nov 01, 2006	Director	4560 Linwood Lane Deephaven Minnesota 55331 Usa		American	1950-1	86648540001
OSBORNE, Charles Mark 1 Red Pine Road North Oaks Minnesota 55127 Usa	Aug 06, 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
SANDERSON, Dean George 75 Larkspur Avenue Hammerwich WS7 4SR Burntwood Staffordshire	Apr 25, 2004	Mar 10, 2005	Director	75 Larkspur Avenue Hammerwich WS7 4SR Burntwood Staffordshire		British	1964-9	97498390001
SAUNDERS, Kenneth John 792 Summit Drive CA 92651 Laguna Beach California 92651 Usa	Apr 13, 2004	Aug 06, 2004	Director	792 Summit Drive CA 92651 Laguna Beach California 92651 Usa		American	1961-7	86648790001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Apr 13, 2004	Apr 25, 2004	Director	7 Pilgrim Street EC4V 6LB London				47778330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIR ISAAC UK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fair Isaac Corporation

Apr 06, 2016

Metro Drive

95110 San Jose

181

United States

Legal Form	Corporation
Legal Authority	Delaware

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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