Fair Isaac Services Limited

Active01998476 Private limited company
Incorporated
11 March 1986 (40 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
West Midlands
Address
6280 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
23 October 2019
Appointed Weber, Steven Peter as Director
23 October 2019
Resigned Pung, Michael Joseph as Director
1 August 2012
Appointed Deal, Richard S. as Director
1 August 2012
Resigned Greene, Mark Nissen as Director
18 November 2010
Resigned Bradley, Thomas Andrew, Mr. as Director
18 November 2010
Appointed Pung, Michael Joseph as Director
6 April 2009
Appointed Bradley, Thomas Andrew, Mr. as Director
6 April 2009
Resigned Osborne, Charles Mark as Director
2 July 2007
Resigned Carretta, Thomas Frank as Director
2 July 2007
Appointed Scadina, Mark Russell as Director
2 July 2007
Resigned Carretta, Thomas Frank as Secretary
2 July 2007
Appointed Scadina, Mark Russell as Secretary
14 February 2007
Appointed Greene, Mark Nissen as Director
1 January 2007
Appointed Carretta, Thomas Frank as Secretary
1 January 2007
Appointed Carretta, Thomas Frank as Director
31 December 2006
Resigned Fike, Andrea Marie as Director
31 December 2006
1 November 2006
Appointed Fike, Andrea Marie as Director
1 November 2006
Resigned Grudnowski, Thomas George as Director
1 October 2006
Resigned Perleberg, Paul Gerald as Director
10 March 2005
Appointed Perleberg, Paul Gerald as Director
10 March 2005
Resigned Stuart, Gordon Mckenzie as Director
26 November 2004
Resigned Lee, Jonathan Michael as Director
30 September 2004
30 September 2004
Resigned Watkins, Eric as Secretary
30 September 2004
Appointed Osborne, Charles Mark as Director
30 September 2004
Appointed Grudnowski, Thomas George as Director
28 May 2004
Resigned Crawford, Gordon as Director
24 October 2003
Resigned Parsliffe, Simon James as Secretary
24 October 2003
Appointed Watkins, Eric as Secretary
28 March 2002
Appointed Lee, Jonathan Michael as Director
28 March 2002
Appointed Stuart, Gordon Mckenzie as Director
12 July 2001
Resigned Reid, Edward James as Director
20 June 1997
Appointed Parsliffe, Simon James as Secretary
20 June 1997
Resigned Reid, Edward James as Secretary
30 November 1994
Resigned Crack, David Dominic as Director
13 May 1993
Appointed Crack, David Dominic as Director
8 December 1992
Appointed Reid, Edward James as Director
8 December 1992
Resigned Dimelow, James Allen as Secretary
8 December 1992
Resigned Clark, John Roger Hudson as Director
8 December 1992
Appointed Reid, Edward James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04291046
Former controllers (1)
8 October 2026
Ceased Fair Isaac Software Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fair Isaac Software Holdings Limited Owns 75–100% of shares
Fair Isaac Europe Limited Owns 75–100% of shares
Fair Isaac Services Limited This company Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
8 October 2026Notification of a person with significant control
8 October 2026Cessation of a person with significant control
11 May 2026Full accounts30 September 2025
13 October 2025Confirmation statement with no updates1 October 2025
Show all 203 filings

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