Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Khepri Services Ltd
    95 Chancery Lane
    London
    Camden
    WC2A 1DT
    UNITED KINGDOM
    Phone
    +442033765900
  • Complaints Contact

    Khepri Services Ltd
    95 Chancery Lane
    London
    Camden
    WC2A 1DT
    UNITED KINGDOM
    Phone
    +442033763093

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Dishang Patel

    IRN DXP02108

    • CF30 Customer (6 Sep 2017 to 17 Jan 2019)
    • CF4 Partner (AR) (6 Sep 2017 to 17 Jan 2018)
  • Dov Hillel Drazin

    IRN DHD01034

    • CF30 Customer (since 15 Jan 2025)
    • CF4 Partner (AR) (since 15 Jan 2025)
  • Duncan Williams

    IRN DXW00834

    • CF30 Customer (since 5 Mar 2026)
  • Edoardo Ugolini

    IRN EXU00004

    • CF1 Director (AR) (since 26 Nov 2021)
  • Edward Christopher Cottrell

    IRN ECC01011

    • CF4 Partner (AR) (since 3 Oct 2017)
    • CF30 Customer (since 3 Oct 2017)
  • Edward Daniels

    IRN EJD01042

    • CF1 Director (AR) (since 10 Dec 2025)
    • CF30 Customer (since 9 Jan 2023)
  • Edward Springall

    IRN EXS00486

    • CF30 Customer (since 19 Jan 2026)
  • Edward Toby Cotton

    IRN ETC00008

    • CF1 Director (AR) (27 Sep 2022 to 16 Jan 2024)
    • CF30 Customer (27 Sep 2022 to 16 Jan 2024)
  • Efry Spitzer

    IRN EXS01483

    • CF30 Customer (since 9 May 2023)
    • CF1 Director (AR) (since 9 May 2023)
  • Egon Alexander Habicher

    IRN EAH01067

    • CF30 Customer (15 Jun 2017 to 27 Jul 2020)
    • CF1 Director (AR) (15 Jun 2017 to 27 Jul 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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