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.

  • David Kiddie

    IRN DGK01013

    • CF30 Customer (16 Dec 2017 to 21 Oct 2019)
  • David Mervyn Wingfield

    IRN DMW01129

    • CF30 Customer (since 27 Oct 2020)
    • CF4 Partner (AR) (since 27 Oct 2020)
    • CF4 Partner (AR) (26 Sep 2017 to 5 May 2020)
    • CF30 Customer (26 Sep 2017 to 5 May 2020)
  • David Peter Hardy Powell

    IRN DXP11847

    • CF1 Director (AR) (8 Sep 2022 to 13 Nov 2024)
  • Davide Alfano

    IRN DXA01631

    • CF30 Customer (since 21 Sep 2016)
    • CF1 Director (AR) (since 21 Sep 2016)
    • CF2 Non Executive Director (AR) (29 Jun 2016 to 31 Jul 2019)
  • Declan Canavan

    IRN DXC01384

    • CF1 Director (AR) (26 Aug 2020 to 1 Jul 2021)
    • CF30 Customer (26 Aug 2020 to 1 Jul 2021)
  • Deepali Nangia

    IRN DXN00137

    • CF30 Customer (since 2 Feb 2023)
  • Denis Chionye Aghaizu

    IRN DXA00219

    • CF30 Customer (19 Nov 2021 to 24 Sep 2024)
  • Deniz Sevincer

    IRN DXS00199

    • CF1 Director (AR) (since 27 Nov 2024)
    • CF30 Customer (since 27 Nov 2024)
  • Diane Wilde

    IRN DXW01250

    • CF30 Customer (18 Dec 2017 to 14 May 2018)
  • Didier Pierre Ryelandt

    IRN DXR00349

    • CF30 Customer (10 May 2022 to 29 Nov 2022)
    • CF1 Director (AR) (10 May 2022 to 29 Nov 2022)
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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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