Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Fair Isaac Software Holdings Limited
- Incorporated
- 19 November 1992 (33 years)
- Previously known as
- London Bridge Software Holdings Limited (until 2 August 2012)London Bridge Software Holdings PLC (until 2 November 2004)Charterhouse Software Holdings Limited (until 18 June 1993)Earlier: Piliton Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6280 Bishops Court Solihull ParkwayBirmingham Business ParkBirminghamB37 7YB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2019
American
Born November 1962
American
Born February 1967 (59)
Director · Appointed 1 August 2012
British
Born September 1964 (62)
Secretary · Appointed 2 July 2007
American
Director · Appointed 2 July 2007
American
Born May 1969 (57)
Officer history (27 former)
31 October 2019
31 October 2019
1 August 2012
1 August 2012
1 August 2012
18 November 2010
18 November 2010
6 April 2009
6 April 2009
2 July 2007
2 July 2007
2 July 2007
2 July 2007
14 February 2007
1 January 2007
1 January 2007
31 December 2006
31 December 2006
1 November 2006
1 November 2006
1 October 2006
10 March 2005
10 March 2005
26 November 2004
30 September 2004
30 September 2004
30 September 2004
30 August 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
24 October 2003
24 October 2003
7 August 2003
24 April 2003
Resigned Hunt, Kenneth Robert as Director
9 April 2003
6 February 2002
Resigned Rowbottom, Christopher as Director
12 July 2001
12 July 2001
28 February 2000
Appointed Rowbottom, Christopher as Director
28 February 2000
14 September 1998
20 June 1997
20 June 1997
12 February 1997
Appointed Hunt, Kenneth Robert as Director
12 February 1997
30 November 1994
13 May 1993
30 November 1992
30 November 1992
30 November 1992
30 November 1992
30 November 1992
30 November 1992
19 November 1992
19 November 1992
19 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05100620
Former controllers (1)
15 October 2026
Ceased Fair Isaac UK International Holdings Ltd. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fair Isaac Software Holdings Limited This company Owns 75–100% of shares
Fair Isaac Europe Limited Owns 75–100% of shares
Fair Isaac Services Limited Owns 75–100% of shares
Fair Isaac UK International Holdings Ltd. Owns 75–100% of shares
Filings 330
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Cessation of a person with significant control | |||
| 16 October 2026 | Notification of a person with significant control | |||
| 12 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 March 2026 | Full accounts | 30 September 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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