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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 2
  • 1
    Toumi, Helmi
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
    Mr Helmi Toumi
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Alghemary, Mahmoud
    Company Secretary/Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
    Mr Mahmoud Alghemary
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    El Youssfi, Radaine
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Radaine El Youssfi
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ghanemi, Alle
    Manager born in March 1987
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Alle Ghanemi
    Born in March 1987
    Individual
    Person with significant control
    icon of calendar 2024-03-14 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Nafati, Lotfi Khalifa
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Lotfi Khalifa Nafati
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ 2024-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sassi, Mohamed
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-06-10
    OF - Director → CIF 0
    Mr Mohamed Sassi
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-10 ~ 2025-06-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEO I.C.M LTD

Previous names
NEO CAB LTD - 2024-03-19
NEO INVESTMENT CONSULTING MARKETING LTD - 2024-11-12
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
46620 - Wholesale Of Machine Tools
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
30 GBP2023-09-30
Creditors
Amounts falling due within one year
-959 GBP2023-09-30
Net Current Assets/Liabilities
-929 GBP2023-09-30
Total Assets Less Current Liabilities
-929 GBP2023-09-30
Net Assets/Liabilities
-1,289 GBP2023-09-30
Equity
-1,289 GBP2023-09-30
Average Number of Employees
02022-09-21 ~ 2023-09-30
  • NEO I.C.M LTD
    Info
    NEO CAB LTD - 2024-03-19
    NEO INVESTMENT CONSULTING MARKETING LTD - 2024-03-19
    Registered number 14369043
    icon of address63b King Street, Leicester LE1 6RP
    Private Limited Company incorporated on 2022-09-21 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.