KHEPRI ADVISERS LIMITED

Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
Watch for changes

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.

  • Norbert William Fullerton

    IRN NXF01061

    • CF30 Customer (26 Apr 2019 to 31 Jul 2019)
  • Oded Lahav

    IRN OXL01072

    • CF1 Director (AR) (18 Jan 2018 to 31 Dec 2024)
    • CF30 Customer (18 Jan 2018 to 31 Dec 2024)
    • CF3 Chief Executive (AR) (18 Jan 2018 to 31 Dec 2024)
  • Oksana Gonchar

    IRN OXG01073

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2016 to 8 Dec 2019)
    • CF1 Director (20 Jan 2016 to 8 Dec 2019)
  • Olaf-Alexander Wiedemann

    IRN OXW07956

    • CF1 Director (AR) (since 4 Sep 2023)
    • CF30 Customer (since 4 Sep 2023)
  • Olga Shikhantsova

    IRN OXS00119

    • CF30 Customer (30 Nov 2023 to 13 Aug 2025)
  • Oliver Holle

    IRN OXH00109

    • CF1 Director (AR) (since 28 Apr 2025)
  • Oliver William Hugh Francis Hardcastle

    IRN OWH01004

    • CF1 Director (AR) (since 7 Feb 2024)
    • CF30 Customer (since 7 Feb 2024)
  • Omar Marwan Kamal

    IRN OXK07589

    • CF30 Customer (19 Feb 2020 to 15 May 2024)
    • CF1 Director (AR) (19 Feb 2020 to 15 May 2024)
  • Paolo Rigutto

    IRN PXR01515

    • CF4 Partner (AR) (since 17 Sep 2024)
    • CF30 Customer (since 17 Sep 2024)
  • Par Goran Trapp

    IRN PGT01027

    • CF30 Customer (22 Jan 2025 to 1 Jan 2026)
    • CF1 Director (AR) (22 Jan 2025 to 1 Jan 2026)
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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.

No changes recorded yet.