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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Robert Swerling
IRN RXS65825
- CF30 Customer (since 7 Sep 2023)
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Robert Tominey
IRN RXT00244
- CF30 Customer (16 Sep 2022 to 12 Feb 2024)
- CF1 Director (AR) (16 Sep 2022 to 12 Feb 2024)
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Roberto Accornero
IRN RXA01743
- CF30 Customer (31 Jan 2019 to 30 Apr 2019)
- CF1 Director (AR) (31 Jan 2019 to 30 Apr 2019)
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Robin James Spruell
IRN RJS01500
- CF1 Director (AR) (5 Dec 2022 to 7 May 2024)
- CF30 Customer (5 Dec 2022 to 7 May 2024)
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Roei Eliad Yonatan Fischel Samuel
IRN RXS00578
- CF30 Customer (5 Sep 2022 to 18 Aug 2023)
- CF1 Director (AR) (5 Sep 2022 to 18 Aug 2023)
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Roger Biosca
IRN RXB01181
- CF30 Customer (since 4 Mar 2026)
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Roger Witton Spooner
IRN RWS01061
- CF30 Customer (2 Nov 2018 to 12 Jun 2019)
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Rohan David Worrall
IRN RDW01038
- CF30 Customer (6 Dec 2017 to 31 Dec 2024)
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Rohit Krishnan
IRN RXK00177
- CF30 Customer (10 May 2021 to 31 Dec 2022)
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Romain Guilleminet
IRN RXG00230
- CF30 Customer (21 Dec 2021 to 20 Sep 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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ARMS MFRM Ltd (no longer appointed)
FRN 785799 · Appointed 2 Aug 2017 · Until 31 Jul 2018 · Tied agent
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Bayhead Advisers Limited (no longer appointed)
FRN 782651 · Appointed 26 Jun 2017 · Until 16 Mar 2022
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Point79 Management Limited (no longer appointed)
FRN 775419 · Appointed 31 Mar 2017 · Until 1 Feb 2018
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Socii Capital LLP (no longer appointed)
FRN 770326 · Appointed 26 Jan 2017 · Until 7 May 2019 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.