KHEPRI ADVISERS LIMITED

• 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

• 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 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.

• 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 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.

• 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.

• 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.

• Iain Andrew McKillop

  IRN IXM00321

  • CF30 Customer (since 22 Aug 2024)
• Ian Derek Soanes

  IRN IDS01029

  • CF1 Director (AR) (12 Sep 2017 to 28 Feb 2018)
  • CF30 Customer (12 Sep 2017 to 19 Feb 2018)
• Ian Edward Thomas

  IRN IXT01152

  • CF1 Director (AR) (5 Apr 2018 to 30 Nov 2018)
• Ian Michael Williams

  IRN IMW01023

  • CF30 Customer (31 Mar 2023 to 18 Jun 2024)
• Ignacio Moro Canada

  IRN IXM01401

  • CF1 Director (AR) (21 Feb 2019 to 2 Sep 2019)
  • CF30 Customer (21 Feb 2019 to 2 Sep 2019)
• Igor Burlakov

  IRN IXB00055

  • CF30 Customer (26 Mar 2021 to 7 Feb 2022)
• Igor Erker

  IRN IXE01116

  • CF1 Director (AR) (since 20 Jun 2019)
  • CF30 Customer (since 20 Jun 2019)
• Igor Kojic

  IRN IXK00034

  • CF30 Customer (18 Mar 2021 to 22 Jul 2021)
• Ilana Walters

  IRN IXW56055

  • CF30 Customer (24 Mar 2023 to 26 Jul 2024)
• Isabel Phoebe Davies

  IRN IXD00143

  • [FCA CF] Significant management (since 30 Apr 2025)

• Welbeck Ventures Ltd (no longer appointed)

  FRN 767101 · Appointed 13 Dec 2016 · Until 22 Dec 2020

• University of Manchester Innovation Factory Limited (no longer appointed)

  FRN 764956 · Appointed 21 Nov 2016 · Until 1 Feb 2022 · Tied agent

• The University of Manchester Innovation Centre Limited (no longer appointed)

  FRN 764415 · Appointed 15 Nov 2016 · Until 15 Nov 2016

• The Hub Exchange Limited (no longer appointed)

  FRN 705738 · Appointed 14 Nov 2016 · Until 31 Oct 2021

• FCS Capital Partners UK Limited (no longer appointed)

  FRN 707570 · Appointed 8 Nov 2016 · Until 25 Jun 2018 · Tied agent

• Ignite Growth LLP (no longer appointed)

  FRN 759604 · Appointed 30 Sep 2016 · Until 31 Jan 2020

• Frame Capital UK Limited (no longer appointed)

  FRN 716668 · Appointed 23 Jun 2016 · Until 31 Jul 2019 · Tied agent

No changes recorded yet.