Company
Corfiamerica Limited
Corfiamerica Limited is an active UK company (number 06590123), incorporated 2008, with 1 current director, Edith Urrego Guevara. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nairon Yecid Barrios Ortiz 2009-2022 View profile
- William Pineda Guevara 2008-2021 View profile
- Jorge Alfredo Lopez Garcia 2008-2008 View profile
- Jon Jairo Ortiz Suarez 2008-2008 View profile
- Martha Lucia Medina 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2008
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edith Urrego Guevara
75-100% shares · notified 2020-12-31 - Nairon Yecid Barrios Ortiz ceased 2022-06-14
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2017-05-04
Group
- Corfiamerica Limited
is controlled by Edith Urrego Guevara
Evidence
active 75-100% shares · notified 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Edith Urrego Guevara.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Edith Urrego Guevara Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06590123
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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