KHEPRI ADVISERS LIMITED

• Principal Place of Business

  Khepri Services Ltd

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

  Web

  https://www.khepri.com

• Complaints Contact

  Khepri Services Ltd

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033763093

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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.

• Authorised to Operate

• 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.

• 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.

• 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.

• Zeina Khairallah

  IRN ZXK00061

  • CF1 Director (AR) (24 Oct 2024 to 15 Sep 2025)
  • CF30 Customer (24 Oct 2024 to 15 Sep 2025)
• Zoe Chambers

  IRN ZXC00012

  • CF30 Customer (since 24 Apr 2023)

• Estari Ltd (no longer appointed)

  FRN 944160 · Appointed 2 Feb 2021 · Until 8 Feb 2024

• MJ Hudson Finance Limited (no longer appointed)

  FRN 925659 · Appointed 5 May 2020 · Until 5 Jan 2023

• Capital 100 Limited (no longer appointed)

  FRN 923801 · Appointed 2 Apr 2020 · Until 29 Jan 2021

• Elysia Capital Ltd (no longer appointed)

  FRN 922805 · Appointed 16 Mar 2020 · Until 18 Jan 2024

• Arowana International UK Limited (no longer appointed)

  FRN 921896 · Appointed 2 Mar 2020 · Until 22 Oct 2025

• B8 Venture Partners Limited (no longer appointed)

  FRN 920844 · Appointed 7 Feb 2020 · Until 17 May 2024

• KLAR Partners limited (no longer appointed)

  FRN 918733 · Appointed 24 Dec 2019 · Until 24 Jul 2020 · Tied agent

• Iatros Capital Limited (no longer appointed)

  FRN 917480 · Appointed 27 Nov 2019 · Until 28 Feb 2021

• Iwoca Capital Markets Ltd (no longer appointed)

  FRN 916917 · Appointed 15 Nov 2019 · Until 21 Sep 2022 · Tied agent

• NJF Capital Limited (no longer appointed)

  FRN 915972 · Appointed 29 Oct 2019 · Until 31 Mar 2020 · Tied agent

No changes recorded yet.