FALVEY CARGO UNDERWRITING, LTD.
Active Company number FC024411
FALVEY CARGO UNDERWRITING, LTD. (company number FC024411) is a company incorporated on 14 February 2003. Its status on the Companies House register is Active. Its registered office is in North Kingstown. Its latest accounts we hold, for the period ending 31 December 2024, report turnover of US$54.3m.
Source: Companies House register, as at 1 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on FALVEY CARGO UNDERWRITING, LTD. (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Dec 2024 against the year before
- Filing deadlines: confirmation statement due 28 Feb 2017 (overdue)
- Financials ledger: 1 year of filed accounts held (2024)
- Who runs and owns it: directors, secretaries and PSCs
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- FC024411
- Status
- Active
- Company type
- Other company type
- Incorporated
- 14 February 2003
- Country of origin
- UNITED STATES
- Registered office
- 66 WHITECAP DRIVE
NORTH KINGSTOWN
RI012852
UNITED STATES
Accounts and confirmation statement
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2024
- Next accounts due
- —
- Confirmation statement last made up to
- —
- Next confirmation statement due
- 28 February 2017 Overdue
Financial summary
| Period ending | 31 December 2024 |
|---|---|
| Turnover | US$54.3m |
Figures read from filings at Companies House (group) and checked; see how we read them. Small-company accounts often omit turnover and profit. Figures are in US dollars (USD), the currency the accounts are filed in, and are not converted. Spotted an error? Tell us.
Questions about FALVEY CARGO UNDERWRITING, LTD.
Is FALVEY CARGO UNDERWRITING, LTD. active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 October 2026.)
When was FALVEY CARGO UNDERWRITING, LTD. incorporated?
FALVEY CARGO UNDERWRITING, LTD. was incorporated on 14 February 2003, according to the Companies House register. (Companies House register, as at 1 October 2026.)
Where is FALVEY CARGO UNDERWRITING, LTD. registered?
Its registered office is in North Kingstown. (Companies House register, as at 1 October 2026.)
Does FALVEY CARGO UNDERWRITING, LTD. file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2024. (Companies House register, as at 1 October 2026.) What a dormant company is and what it must file
Is FALVEY CARGO UNDERWRITING, LTD. on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 11 October 2026. A name screen is not legal clearance.
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: FALVEY CARGO UNDERWRITING, LTD. on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/FC024411 — see the API documentation and pricing.