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.

  • William Harold Mackenzie

    IRN WXM00151

    • CF30 Customer (11 Nov 2022 to 8 Apr 2024)
  • William John Horwood

    IRN WJH01038

    • CF30 Customer (25 Nov 2017 to 30 Oct 2020)
  • William Michael Royce Bowen

    IRN WXB11217

    • CF30 Customer (6 Feb 2019 to 10 Dec 2019)
  • William Robert (Jnr) Ruffler

    IRN WRR01015

    • CF1 Director (AR) (27 Jun 2018 to 30 Aug 2019)
  • William Roxburgh

    IRN WXR01130

    • [FCA CF] Client dealing (since 1 Apr 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (since 23 Jul 2018)
    • SMF1 Chief Executive (30 Jun 2022 to 3 Jul 2025)
    • CF2 Non Executive Director (AR) (24 Jun 2022 to 16 Jan 2026)
    • CF30 Customer (20 Jan 2016 to 16 Jan 2026)
    • CF1 Director (20 Jan 2016 to 8 Dec 2019)
  • William Wells

    IRN WXW01129

    • CF30 Customer (since 13 Dec 2025)
  • Yannis Voyatzis

    IRN YXV01006

    • CF30 Customer (25 Jun 2016 to 30 Jan 2018)
  • Yijia Ni

    IRN YXN00045

    • CF30 Customer (since 8 Oct 2025)
  • Yu Xing Liu

    IRN YXL11853

    • CF1 Director (AR) (8 Sep 2022 to 13 Nov 2024)
  • Yuan Chen

    IRN YXC01058

    • CF30 Customer (10 Feb 2017 to 7 May 2019)
    • CF4 Partner (AR) (10 Feb 2017 to 7 May 2019)

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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