---
title: "NEOCAP GLOBAL MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc93b277-103e-5bd8-9e72-ddd855dd19c9
json: https://whiteintel.dev/api/public/dossier/cc93b277-103e-5bd8-9e72-ddd855dd19c9
identifier: oo:GB-COH-14069056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEOCAP GLOBAL MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14069056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc93b277-103e-5bd8-9e72-ddd855dd19c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc93b277-103e-5bd8-9e72-ddd855dd19c9  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Alain Benichou** (beneficial owner) — 50% — https://whiteintel.dev/entity/114c8afa-66cd-5569-b74c-32c4031d51a5
- **Mr Chafik Yassini** (beneficial owner) — 50% — https://whiteintel.dev/entity/a61eefd0-f181-527a-acb9-c0623dd1582b
- **Mr Chafik Yassini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb1fd639-319b-4de4-a5b2-18a2001ea520
- **Mr Jonathan Alain Benichou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a4cb4db-f647-40fd-abc4-dbb1c66474da

### UBO chain (walk to the ultimate owner)

1. **Mr Jonathan Alain Benichou** — beneficial owner 50% → *NEOCAP GLOBAL MARKETS LIMITED*
1. **Mr Chafik Yassini** — beneficial owner 50% → *NEOCAP GLOBAL MARKETS LIMITED*
1. **Mr Chafik Yassini** — beneficial owner 37.5% → *NEOCAP GLOBAL MARKETS LIMITED*
1. **Mr Jonathan Alain Benichou** — beneficial owner 37.5% → *NEOCAP GLOBAL MARKETS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14069056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-26
- **Registered office:** Apollo House Hallam Way Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
- **SIC:** 82990

### Officers

- BENICHOU, Jonathan Alain — director · French · appointed 2022-04-26
- YASSINI, Chafik — director · French · appointed 2022-04-26

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Alain Benichou — 25–50% shares · individual PSC · England — since 2022-04-26
- Mr Chafik Yassini — 25–50% shares · individual PSC · England — since 2022-04-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14069056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14069056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEOCAP GLOBAL MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/cc93b277-103e-5bd8-9e72-ddd855dd19c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc93b277-103e-5bd8-9e72-ddd855dd19c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._