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.

  • Rafael Cerezo

    IRN RXC01981

    • CF30 Customer (since 13 Mar 2026)
    • CF30 Customer (24 Oct 2024 to 29 Jan 2025)
    • CF1 Director (AR) (24 Oct 2024 to 29 Jan 2025)
  • Rainer Sternfeld

    IRN RXS01075

    • CF1 Director (AR) (since 9 Sep 2024)
  • Rajiv Dhokia

    IRN RXD00198

    • CF4 Partner (AR) (since 18 Feb 2026)
    • CF30 Customer (since 5 May 2021)
  • Reem Mobassaleh

    IRN RXM00670

    • CF4 Partner (AR) (since 13 Jun 2022)
    • CF30 Customer (since 13 Jun 2022)
  • Renaud Besancon

    IRN RXB01389

    • CF30 Customer (14 May 2018 to 8 Aug 2019)
    • CF1 Director (AR) (14 May 2018 to 8 Aug 2019)
  • Rene Marc Trautner

    IRN RMT01071

    • CF30 Customer (24 Aug 2020 to 16 Sep 2021)
  • Rezso Norbert Szabo

    IRN RXS00275

    • CF1 Director (AR) (since 16 May 2022)
    • CF30 Customer (since 25 Feb 2021)
  • Richard Charles Barker

    IRN RXB00499

    • CF1 Director (AR) (since 19 Apr 2023)
    • CF30 Customer (since 19 Apr 2023)
  • Richard Gates Bunker

    IRN RXB01105

    • CF2 Non Executive Director (AR) (since 14 Oct 2025)
  • Richard Jorgen Sem

    IRN RJS01218

    • CF1 Director (AR) (25 Nov 2016 to 31 May 2018)
    • CF30 Customer (25 Nov 2016 to 15 Sep 2017)
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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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