Fair Isaac UK Group Limited

Active05100620 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fair Isaac Corporation
Accounts type
Full
Region
West Midlands
Address
6280 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
American
Born November 1962
Director · Appointed 1 August 2012
American
Born February 1967 (59)
Sanderson, Dean George
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 (13 former)
31 October 2019
Appointed Weber, Steven Peter as Director
31 October 2019
Resigned Pung, Michael Joseph as Director
1 August 2012
Resigned Greene, Mark Nissen as Director
1 August 2012
Appointed Deal, Richard Shawn as Director
1 August 2012
Appointed Sanderson, Dean George as Director
18 November 2010
Appointed Pung, Michael Joseph as Director
18 November 2010
Resigned Bradley, Thomas Andrew, Mr. as Director
6 April 2009
Resigned Osborne, Charles Mark as Director
6 April 2009
Appointed Bradley, Thomas Andrew, Mr. as Director
2 July 2007
Resigned Carretta, Thomas Frank as Director
2 July 2007
Appointed Scadina, Mark Russell as Secretary
2 July 2007
Resigned Carretta, Thomas Frank as Secretary
2 July 2007
Appointed Scadina, Mark Russell as Director
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
Resigned Sanderson, Dean George as Director
10 March 2005
Appointed Perleberg, Paul Gerald as Director
6 August 2004
Appointed Osborne, Charles Mark as Director
6 August 2004
Resigned Saunders, Kenneth John as Director
25 April 2004
Appointed Sanderson, Dean George as Director
25 April 2004
Appointed Grudnowski, Thomas George as Director
25 April 2004
Resigned Ludgate Nominees Limited as Corporate Director
13 April 2004
Appointed Ludgate Nominees Limited as Corporate Director
13 April 2004
Appointed Saunders, Kenneth John as Director
13 April 2004

Ownership 1 active

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

Fair Isaac Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 108

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates6 April 2026
13 March 2026Full accounts30 September 2025
13 June 2025Director's details changed
3 June 2025Registered office address changed
3 June 2025Registered office address changed
Show all 108 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?