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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Vikram Dhingra
IRN VXD00066
- CF30 Customer (since 24 Mar 2022)
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Vishesh Nath Srivastava
IRN VNS01001
- CF1 Director (AR) (since 3 Jun 2021)
- CF30 Customer (since 3 Jun 2021)
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Vivien Alessandra Camenzind
IRN VXC00115
- CF30 Customer (7 Feb 2023 to 9 May 2023)
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Voria Fattahi
IRN VXF01038
- CF4 Partner (AR) (since 21 Mar 2026)
- CF30 Customer (since 18 Sep 2019)
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WILLIAM MALACHY McQUILLAN
IRN WXM08520
- CF30 Customer (since 13 Apr 2023)
- CF1 Director (AR) (since 13 Apr 2023)
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Warren William Toft
IRN WWT01003
- CF30 Customer (21 Aug 2017 to 8 Mar 2018)
- CF1 Director (AR) (21 Aug 2017 to 23 Jul 2018)
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Warrick Hayden Shanly
IRN WXS00098
- CF1 Director (AR) (since 24 Dec 2021)
- CF30 Customer (since 24 Dec 2021)
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Wei Wang
IRN WXW01160
- CF30 Customer (14 Dec 2022 to 15 Sep 2025)
- CF1 Director (AR) (14 Dec 2022 to 15 Sep 2025)
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Werner Zahnt
IRN WXZ00013
- CF1 Director (AR) (21 Jan 2022 to 26 Nov 2023)
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William Andrew Tinkler
IRN WAT01028
- CF30 Customer (22 Feb 2018 to 29 Mar 2021)
- CF1 Director (AR) (2 Nov 2017 to 29 Mar 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Elwood Asset Management Services Limited (no longer appointed)
FRN 823616 · Appointed 18 Oct 2018 · Until 24 Apr 2020
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Stanford Capital Partners Limited (no longer appointed)
FRN 804552 · Appointed 18 Jun 2018 · Until 30 Aug 2019 · Tied agent
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Ceres Capital Partners Limited (no longer appointed)
FRN 808612 · Appointed 9 May 2018 · Until 8 Aug 2019 · Tied agent
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Daymer Bay Capital Limited (no longer appointed)
FRN 805718 · Appointed 4 Apr 2018 · Until 1 Aug 2019 · Tied agent
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LendInvest Capital Advisors Limited (no longer appointed)
FRN 805150 · Appointed 27 Mar 2018 · Until 30 Nov 2018
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Next Gen Capital Partners Ltd (no longer appointed)
FRN 797177 · Appointed 22 Dec 2017 · Until 11 Nov 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.