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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Iain Andrew McKillop
IRN IXM00321
- CF30 Customer (since 22 Aug 2024)
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Ian Derek Soanes
IRN IDS01029
- CF1 Director (AR) (12 Sep 2017 to 28 Feb 2018)
- CF30 Customer (12 Sep 2017 to 19 Feb 2018)
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Ian Edward Thomas
IRN IXT01152
- CF1 Director (AR) (5 Apr 2018 to 30 Nov 2018)
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Ian Michael Williams
IRN IMW01023
- CF30 Customer (31 Mar 2023 to 18 Jun 2024)
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Ignacio Moro Canada
IRN IXM01401
- CF1 Director (AR) (21 Feb 2019 to 2 Sep 2019)
- CF30 Customer (21 Feb 2019 to 2 Sep 2019)
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Igor Burlakov
IRN IXB00055
- CF30 Customer (26 Mar 2021 to 7 Feb 2022)
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Igor Erker
IRN IXE01116
- CF1 Director (AR) (since 20 Jun 2019)
- CF30 Customer (since 20 Jun 2019)
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Igor Kojic
IRN IXK00034
- CF30 Customer (18 Mar 2021 to 22 Jul 2021)
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Ilana Walters
IRN IXW56055
- CF30 Customer (24 Mar 2023 to 26 Jul 2024)
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Isabel Phoebe Davies
IRN IXD00143
- [FCA CF] Significant management (since 30 Apr 2025)
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.