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.

  • Konstantin Koenig

    IRN KXK00528

    • CF30 Customer (since 20 Oct 2025)
  • Krishnan Satkunam

    IRN KXS00855

    • CF1 Director (AR) (since 22 Jul 2025)
    • CF30 Customer (since 22 Jul 2025)
  • Kristine Erwin

    IRN KXE00063

    • CF30 Customer (17 Sep 2021 to 17 Aug 2022)
  • Kristofer Erik Svennas

    IRN KES01061

    • CF30 Customer (since 3 Feb 2026)
  • Lampros Papakonstantinou

    IRN LXP01566

    • CF1 Director (AR) (1 Aug 2017 to 15 Jun 2018)
    • CF30 Customer (1 Aug 2017 to 15 Jun 2018)
    • CF3 Chief Executive (AR) (1 Aug 2017 to 15 Jun 2018)
  • Leigh Fogelman

    IRN LXF01188

    • CF4 Partner (AR) (27 Sep 2018 to 7 May 2019)
  • Leo Thomas McLaughlin

    IRN LTM01022

    • CF1 Director (AR) (29 Jun 2017 to 14 Mar 2022)
    • CF30 Customer (29 Jun 2017 to 14 Mar 2022)
  • Louise Griffin

    IRN LXR08132

    • CF1 Director (AR) (9 Nov 2018 to 11 May 2025)
  • Luca Alessio Zorzino

    IRN LAZ01002

    • CF30 Customer (since 2 Nov 2018)
  • Luca Di Rico

    IRN LXD01253

    • CF1 Director (AR) (11 Nov 2021 to 1 May 2025)
    • CF3 Chief Executive (AR) (11 Nov 2021 to 1 May 2025)
    • CF30 Customer (11 Nov 2021 to 1 May 2025)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.