KHEPRI ADVISERS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033765900
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Complaints Contact
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033763093
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 2 limitations Hide limitations
- · Retail clients limited to corporate finance only'
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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. Antenna Group BV
IRN XXA01326
- CF4 Partner (AR) (since 15 Sep 2016)
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. DPG Advisory Limited
IRN XXD01109
- CF4 Partner (AR) (6 Mar 2017 to 7 May 2019)
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. Deutsche Börse AG
IRN XXD01112
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
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. K Group Holding SARL
IRN XXK01076
- CF4 Partner (AR) (since 15 Sep 2016)
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. MarkitSERV Holdings Limited
IRN XXM01249
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
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. Orchid Capital Ventures Limited
IRN XXO01081
- CF4 Partner (AR) (since 8 Feb 2018)
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. Trimountain Partners, LLC
IRN XXT01186
- CF4 Partner (AR) (16 Nov 2017 to 17 Mar 2023)
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ANDREW BONSALL
IRN AXB00036
- CF1 Director (AR) (since 21 Nov 2022)
- CF30 Customer (since 21 Nov 2022)
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Abdulla Boulsien
IRN AXB01475
- CF1 Director (AR) (1 May 2019 to 1 Feb 2021)
- CF30 Customer (1 May 2019 to 1 Feb 2021)
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Adam Colin Croskery
IRN ACC01143
- CF30 Customer (20 Nov 2019 to 10 Jan 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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MJ Hudson Finance Limited (no longer appointed)
FRN 925659 · Appointed 5 May 2020 · Until 5 Jan 2023
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Arowana International UK Limited (no longer appointed)
FRN 921896 · Appointed 2 Mar 2020 · Until 22 Oct 2025
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B8 Venture Partners Limited (no longer appointed)
FRN 920844 · Appointed 7 Feb 2020 · Until 17 May 2024
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KLAR Partners limited (no longer appointed)
FRN 918733 · Appointed 24 Dec 2019 · Until 24 Jul 2020 · Tied agent
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Iwoca Capital Markets Ltd (no longer appointed)
FRN 916917 · Appointed 15 Nov 2019 · Until 21 Sep 2022 · Tied agent
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NJF Capital Limited (no longer appointed)
FRN 915972 · Appointed 29 Oct 2019 · Until 31 Mar 2020 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.