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.

  • Sebastian Paul Wallace

    IRN SXW00159

    • CF30 Customer (13 Sep 2022 to 12 Feb 2024)
    • CF1 Director (AR) (13 Sep 2022 to 12 Feb 2024)
  • Seth Phillips

    IRN SXP00428

    • CF30 Customer (5 Aug 2021 to 19 Dec 2022)
    • CF1 Director (AR) (5 Aug 2021 to 19 Dec 2022)
  • Shaie Kutiel Selzer

    IRN SXS00435

    • CF1 Director (AR) (15 Oct 2021 to 28 Apr 2023)
    • CF30 Customer (1 Apr 2021 to 22 Jul 2021)
  • Shaun Carew-Wootton

    IRN SXC02710

    • CF2 Non Executive Director (AR) (30 Aug 2022 to 13 Nov 2024)
  • Shaun Kingsbury

    IRN SPK01064

    • CF1 Director (AR) (11 Mar 2020 to 20 Jul 2021)
    • CF30 Customer (11 Mar 2020 to 20 Jul 2021)
  • Shavaun Stendel

    IRN SXS21086

    • CF30 Customer (5 Nov 2023 to 25 Jul 2024)
  • Shelina Aziz Lutfeali

    IRN SXL00158

    • CF4 Partner (AR) (28 Jan 2021 to 17 Mar 2023)
  • Shinichi Nikkuni

    IRN SXN00297

    • CF30 Customer (since 31 Mar 2023)
    • CF1 Director (AR) (since 31 Mar 2023)
  • Shravin Mittal

    IRN SXM31411

    • CF30 Customer (since 24 Feb 2020)
    • CF1 Director (AR) (since 24 Feb 2020)
  • Shuvabrata N Zeng-Ren Peng

    IRN SNP01050

    • CF1 Director (AR) (since 17 Jun 2019)
    • CF30 Customer (since 17 Jun 2019)
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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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