OpenCompanies

Fair Isaac Software Holdings Limited

Company number
02766106
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1992
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Fair Isaac UK Group Limited (4 companies)

Registered office

6280 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Previous names

  • London Bridge Software Holdings PLC (until 2 Nov 2004)
  • Charterhouse Software Holdings Limited (until 18 Jun 1993)
  • Piliton Limited (until 2 Apr 1993)
  • London Bridge Software Holdings Limited (until 2 Aug 2012)

Officers

NameRoleAppointedResigned
WEBER, Steven Peter Director 31 Oct 2019
DEAL, Richard Shawn Director 1 Aug 2012
SANDERSON, Dean George Director 1 Aug 2012
SCADINA, Mark Russell Director 2 Jul 2007

Control

NameNature of controlNotifiedCeased
Fair Isaac Uk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2026
Fair Isaac Uk International Holdings Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Oct 2026

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Fair Isaac Software Holdings Limited → Fair Isaac UK Group Limited

Controls

Directors’ other companies

Companies at the same address

Data