The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mr Daniel Alvaro Santos Corcoles
Born in August 1987Individual (4 offsprings)Person with significant control
2019-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ruiz Gonzalez, Jesus
Born in October 1982Individual (1 offspring)Officer 2020-07-07 ~ nowOF - Director → CIF 0 - 3
Merino Gonzalez, Jose Luis
Born in June 1962Individual (3 offsprings)Officer 2019-12-02 ~ nowOF - Director → CIF 0Mr Jose Luis Merino Gonzalez
Born in June 1962Individual (3 offsprings)Person with significant control 2019-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Santos Corcoles, Daniel Alvaro
Executive born in August 1987Individual (4 offsprings)Officer 2019-12-02 ~ 2020-10-28OF - Director → CIF 0Mr Daniel Alvaro Santos Corcoles
Born in August 1987Individual (4 offsprings)Person with significant control 2019-12-02 ~ 2021-07-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Molina De Carranza, Jose Luis
Legal Adviser born in March 1989Individual (3 offsprings)Officer 2020-07-06 ~ 2025-08-01OF - Director → CIF 0Molina De Carranza, Jose Luis
Individual (3 offsprings)Officer 2020-02-10 ~ 2025-07-31OF - Secretary → CIF 0 - 3
98, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, SpainCorporatePerson with significant control2020-06-20 ~ 2021-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 498, Avenida Mediterraneo, Atico B, Rincon De La Victoria, Malaga, SpainCorporatePerson with significant control2021-07-14 ~ 2021-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
REWIRE HOLDING LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
801 GBP2024-12-31
751,555 GBP2023-12-31
Property, Plant & Equipment
3,782 GBP2024-12-31
6,011 GBP2023-12-31
Fixed Assets
4,583 GBP2024-12-31
757,566 GBP2023-12-31
Debtors
82,233 GBP2024-12-31
175,346 GBP2023-12-31
Cash at bank and in hand
429,301 GBP2024-12-31
193,812 GBP2023-12-31
Current Assets
511,534 GBP2024-12-31
369,158 GBP2023-12-31
Creditors
Current
166,170 GBP2024-12-31
135,188 GBP2023-12-31
Net Current Assets/Liabilities
345,364 GBP2024-12-31
233,970 GBP2023-12-31
Total Assets Less Current Liabilities
349,947 GBP2024-12-31
991,536 GBP2023-12-31
Equity
Called up share capital
1,681 GBP2024-12-31
1,677 GBP2023-12-31
Share premium
4,938,633 GBP2024-12-31
4,738,636 GBP2023-12-31
Retained earnings (accumulated losses)
-4,590,367 GBP2024-12-31
-3,748,777 GBP2023-12-31
Equity
349,947 GBP2024-12-31
991,536 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
801 GBP2024-12-31
751,555 GBP2023-12-31
Intangible Assets
Other than goodwill
801 GBP2024-12-31
751,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,134 GBP2024-12-31
2,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,782 GBP2024-12-31
6,011 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,956 GBP2024-12-31
70,282 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
49,277 GBP2024-12-31
105,064 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,233 GBP2024-12-31
175,346 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,449 GBP2024-12-31
188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-1 GBP2024-12-31
Other Creditors
Current
135,722 GBP2024-12-31
135,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,940 GBP2024-12-31
37,940 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,495,763 shares2024-12-31
Class 2 ordinary share
5,023,274 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-841,590 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-841,590 GBP2024-01-01 ~ 2024-12-31
- Registered number 12344479
REWIRE HOLDING LTD
Info32 The Lycee 1 Stannary Street, London SE11 4ADPRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.