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.

• Iain Andrew McKillop

  IRN IXM00321

  • CF30 Customer (since 22 Aug 2024)
• Ian Derek Soanes

  IRN IDS01029

  • CF1 Director (AR) (12 Sep 2017 to 28 Feb 2018)
  • CF30 Customer (12 Sep 2017 to 19 Feb 2018)
• Ian Edward Thomas

  IRN IXT01152

  • CF1 Director (AR) (5 Apr 2018 to 30 Nov 2018)
• Ian Michael Williams

  IRN IMW01023

  • CF30 Customer (31 Mar 2023 to 18 Jun 2024)
• Ignacio Moro Canada

  IRN IXM01401

  • CF1 Director (AR) (21 Feb 2019 to 2 Sep 2019)
  • CF30 Customer (21 Feb 2019 to 2 Sep 2019)
• Igor Burlakov

  IRN IXB00055

  • CF30 Customer (26 Mar 2021 to 7 Feb 2022)
• Igor Erker

  IRN IXE01116

  • CF1 Director (AR) (since 20 Jun 2019)
  • CF30 Customer (since 20 Jun 2019)
• Igor Kojic

  IRN IXK00034

  • CF30 Customer (18 Mar 2021 to 22 Jul 2021)
• Ilana Walters

  IRN IXW56055

  • CF30 Customer (24 Mar 2023 to 26 Jul 2024)
• Isabel Phoebe Davies

  IRN IXD00143

  • [FCA CF] Significant management (since 30 Apr 2025)

• Rianta Capital Limited (no longer appointed)

  FRN 824227 · Appointed 26 Oct 2018 · Until 11 May 2025

• Elwood Asset Management Services Limited (no longer appointed)

  FRN 823616 · Appointed 18 Oct 2018 · Until 24 Apr 2020

• PE Europe Ltd (no longer appointed)

  FRN 814232 · Appointed 18 Jul 2018 · Until 18 Oct 2020

• Stanford Capital Partners Limited (no longer appointed)

  FRN 804552 · Appointed 18 Jun 2018 · Until 30 Aug 2019 · Tied agent

• Alpha Hawk Limited (no longer appointed)

  FRN 809452 · Appointed 18 May 2018 · Until 31 May 2022

• Ceres Capital Partners Limited (no longer appointed)

  FRN 808612 · Appointed 9 May 2018 · Until 8 Aug 2019 · Tied agent

• Daymer Bay Capital Limited (no longer appointed)

  FRN 805718 · Appointed 4 Apr 2018 · Until 1 Aug 2019 · Tied agent

• LendInvest Capital Advisors Limited (no longer appointed)

  FRN 805150 · Appointed 27 Mar 2018 · Until 30 Nov 2018

• Adykai Ltd (no longer appointed)

  FRN 801449 · Appointed 12 Feb 2018 · Until 18 Mar 2019

• Next Gen Capital Partners Ltd (no longer appointed)

  FRN 797177 · Appointed 22 Dec 2017 · Until 11 Nov 2020

No changes recorded yet.