UK Companies House feature
FAIR ISAAC EUROPE LIMITED
Profile
- Company number
- 04291046
- Status
- Active
- Incorporation
- 2001-09-20
- 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
“The 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 Turkey Yazilim ve Danismanlik Hizmetleri Limited Sirketi · 100% held · Turkey · Marketing, promotion and technical implementation of FICO products in Turkey and surrounding European area.
- Fair Isaac Lithuania, UAB · 100% held · Lithuania · Technical implementation of FICO products in Lithuania and surrounding European area.
- Fair Isaac Italy S.r.l. · 100% held · Italy · Marketing, promotion and technical implementation of FICO products in Italy and surrounding European area.
- Fair Isaac Nordics AB · 100% held · Sweden · Marketing and promotion of FICO products in Sweden and surrounding European area.
- Fair Isaac España S.L. · 100% held · Spain · Marketing and promotion of FICO products in Spain and surrounding European area.
- FICO Middle East FZ-LLC · 100% held · Dubai · Marketing and promotion of FICO products in Middle East
Significant events
- “During the year the directors of the company approved the registration of a branch in the Dubai Development Authority Free Zone, Dubai, under the operating name Fair Isaac Europe Limited (Branch) (the branch).”
- “During November 2024, the company provided €350,000 to the new branch in Dubai, the amount will be repaid when the branch generates enough cash. On 1 January 2025 the branch opened, and two employees were transferred to the branch.”
- “During February 2025, the company paid a dividend of €3,400,000 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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCADINA, Mark Russell | Secretary | 2007-07-02 | — | American |
| DEAL, Richard S. | Director | 2012-07-13 | Feb 1967 | American |
| SANDERSON, Dean George | Director | 2012-07-13 | Sep 1964 | British |
| SCADINA, Mark Russell | Director | 2007-07-02 | May 1969 | American |
| WEBER, Steven Peter | Director | 2019-10-31 | Nov 1962 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRETTA, Thomas Frank | Secretary | 2007-01-01 | 2007-07-02 |
| EVENHUIS, Henk Jan | Secretary | 2001-09-20 | 2002-08-05 |
| FIKE, Andrea Marie, Vice President & General Counsel | Secretary | 2002-08-05 | 2006-12-31 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2001-09-20 | 2001-09-20 |
| BRADLEY, Thomas Andrew, Mr. | Director | 2009-04-06 | 2010-11-18 |
| CARRETTA, Thomas Frank | Director | 2007-01-01 | 2007-07-02 |
| EVENHUIS, Henk Jan | Director | 2001-09-20 | 2002-08-05 |
| FIKE, Andrea Marie | Director | 2006-11-01 | 2006-12-31 |
| GREENE, Mark Nissen | Director | 2007-02-14 | 2012-07-13 |
| GRUDNOWSKI, Thomas George | Director | 2001-09-20 | 2006-11-01 |
| OSBORNE, Charles Mark | Director | 2004-08-06 | 2009-04-06 |
| PERLEBERG, Paul Gerald | Director | 2005-03-10 | 2006-10-01 |
| PUNG, Michael Joseph | Director | 2010-11-18 | 2019-10-31 |
| SAUNDERS, Kenneth John | Director | 2002-08-05 | 2004-08-06 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-09-20 | 2001-09-20 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2001-09-20 | 2001-09-20 |
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 112 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 |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 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 |
| 2023-07-12 | 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 |
| 2019-12-09 | AP01 | officers | appoint person director company with name date |
| 2019-12-09 | 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.