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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. Antenna Group BV
IRN XXA01326
- CF4 Partner (AR) (since 15 Sep 2016)
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. DPG Advisory Limited
IRN XXD01109
- CF4 Partner (AR) (6 Mar 2017 to 7 May 2019)
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. Deutsche Börse AG
IRN XXD01112
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
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. K Group Holding SARL
IRN XXK01076
- CF4 Partner (AR) (since 15 Sep 2016)
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. MarkitSERV Holdings Limited
IRN XXM01249
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
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. Orchid Capital Ventures Limited
IRN XXO01081
- CF4 Partner (AR) (since 8 Feb 2018)
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. Trimountain Partners, LLC
IRN XXT01186
- CF4 Partner (AR) (16 Nov 2017 to 17 Mar 2023)
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ANDREW BONSALL
IRN AXB00036
- CF1 Director (AR) (since 21 Nov 2022)
- CF30 Customer (since 21 Nov 2022)
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Abdulla Boulsien
IRN AXB01475
- CF1 Director (AR) (1 May 2019 to 1 Feb 2021)
- CF30 Customer (1 May 2019 to 1 Feb 2021)
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Adam Colin Croskery
IRN ACC01143
- CF30 Customer (20 Nov 2019 to 10 Jan 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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SG& CAPITAL PARTNERS LIMITED
FRN 1021291 · Appointed 28 Nov 2024
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Seek Ventures (UK) Limited
FRN 844159 · Appointed 28 Nov 2024
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NEW END ASSOCIATES LIMITED
FRN 796174 · Appointed 27 Nov 2024
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Vaultier7 LLP
FRN 784183 · Appointed 26 Nov 2024
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Stoneweg Capital Advisers Ltd.
FRN 957551 · Appointed 24 Oct 2024
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IW Capital Limited
FRN 590000 · Appointed 13 Mar 2024
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Dara5 Investments Limited
FRN 1000425 · Appointed 7 Feb 2024
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Qubit BIO LLP
FRN 996434 · Appointed 16 May 2023
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Gravity Private Wealth Ltd
FRN 995915 · Appointed 5 May 2023
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Urbium Capital Limited
FRN 993843 · Appointed 24 Mar 2023
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.