KHEPRI ADVISERS LIMITED

Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
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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
    Web
    https://www.khepri.com

  • 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.

  • Stephen John Tyson

    IRN SJT01138

    • CF30 Customer (6 Dec 2017 to 31 Dec 2024)
  • Stephen Ju Han Ong

    IRN SJO01047

    • CF30 Customer (18 Nov 2016 to 28 Oct 2021)
    • CF1 Director (AR) (18 Nov 2016 to 28 Oct 2021)
  • Stephen Philip Webster

    IRN SPW01078

    • CF30 Customer (28 Nov 2017 to 17 Jan 2023)
  • Stephen Robert Cork

    IRN SRC01118

    • CF1 Director (AR) (28 Oct 2022 to 19 Sep 2025)
    • CF30 Customer (28 Oct 2022 to 19 Sep 2025)
  • Steven Andrew Aspinall

    IRN SAA01069

    • CF30 Customer (1 Mar 2017 to 31 May 2018)
    • CF1 Director (AR) (1 Mar 2017 to 31 May 2018)
  • Steven Peter Jones

    IRN SPJ01033

    • CF30 Customer (22 Jan 2025 to 1 Jan 2026)
    • CF1 Director (AR) (22 Jan 2025 to 1 Jan 2026)
  • Suliman Maher AlAujan

    IRN SXA07981

    • CF1 Director (AR) (since 3 Apr 2023)
    • CF30 Customer (since 3 Apr 2023)
  • Sven Kuhlbrodt

    IRN SXK02096

    • CF2 Non Executive Director (AR) (since 3 Jul 2019)
  • Tanguy Marie Belanger

    IRN TXB01702

    • CF30 Customer (16 Jun 2018 to 31 Aug 2019)
  • Tanja Saaty

    IRN TXS01152

    • CF30 Customer (24 Jul 2018 to 18 Oct 2020)
    • CF1 Director (AR) (24 Jul 2018 to 18 Oct 2020)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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