UK Companies House feature
FAIR ISAAC SERVICES LIMITED
Profile
- Company number
- 01998476
- Status
- Active
- Incorporation
- 1986-03-11
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors believe both the company and the group are well placed to manage business risks successfully despite the current uncertain economic outlook and will continue in operational existence for at least 12 months from the date of signing the financial statements. Accordingly, the going concern basis is adopted in preparing the annual report and financial statements.”
Subsidiaries
- Fair Isaac, Chile Software and Services Limitada · 100% held · Chile
Significant events
- “The Birmingham office lease expires in June 2025 and will not be renewed. A lease for new smaller offices was signed 20 February 2025. There will be an approximate saving on rent of £430,000 per annum, there will be increased depreciation charges on the fit out of the new office of around £55,000 per annum and dilapidations are being negotiated relating to the exit of the current Birmingham office.”
- “On 17 February 2025 a dividend of £21,501,470 was paid to Fair Isaac Software Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCADINA, Mark Russell | Secretary | 2007-07-02 | — | American |
| DEAL, Richard S. | Director | 2012-08-01 | Feb 1967 | American |
| SCADINA, Mark Russell | Director | 2007-07-02 | May 1969 | American |
| WEBER, Steven Peter | Director | 2019-10-23 | Nov 1962 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRETTA, Thomas Frank | Secretary | 2007-01-01 | 2007-07-02 |
| DIMELOW, James Allen | Secretary | — | 1992-12-08 |
| FIKE, Andrea Marie, Vice President & General Counsel | Secretary | 2004-09-30 | 2006-12-31 |
| PARSLIFFE, Simon James | Secretary | 1997-06-20 | 2003-10-24 |
| REID, Edward James | Secretary | 1992-12-08 | 1997-06-20 |
| WATKINS, Eric | Secretary | 2003-10-24 | 2004-09-30 |
| BRADLEY, Thomas Andrew, Mr. | Director | 2009-04-06 | 2010-11-18 |
| CARRETTA, Thomas Frank | Director | 2007-01-01 | 2007-07-02 |
| CLARK, John Roger Hudson | Director | — | 1992-12-08 |
| CRACK, David Dominic | Director | 1993-05-13 | 1994-11-30 |
| CRAWFORD, Gordon | Director | — | 2004-05-28 |
| FIKE, Andrea Marie | Director | 2006-11-01 | 2006-12-31 |
| GREENE, Mark Nissen | Director | 2007-02-14 | 2012-08-01 |
| GRUDNOWSKI, Thomas George | Director | 2004-09-30 | 2006-11-01 |
| LEE, Jonathan Michael | Director | 2002-03-28 | 2004-11-26 |
| OSBORNE, Charles Mark | Director | 2004-09-30 | 2009-04-06 |
| PERLEBERG, Paul Gerald | Director | 2005-03-10 | 2006-10-01 |
| PUNG, Michael Joseph | Director | 2010-11-18 | 2019-10-23 |
| REID, Edward James | Director | 1992-12-08 | 2001-07-12 |
| STUART, Gordon Mckenzie | Director | 2002-03-28 | 2005-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fair Isaac Software Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | CH01 | officers | change person director company with change date |
| 2023-10-04 | CH01 | officers | change person director company with change date |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2020-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2020-07-09 | AA | accounts | accounts with accounts type full |
| 2019-11-04 | AP01 | officers | appoint person director company with name date |
| 2019-11-04 | TM01 | officers | termination director company with name termination date |
| 2019-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.