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.

  • Tariq Attia

    IRN TXA01436

    • CF1 Director (AR) (since 13 Mar 2024)
    • CF30 Customer (since 13 Mar 2024)
  • Thanos Papasavvas

    IRN TXP01093

    • CF30 Customer (26 Nov 2020 to 31 Dec 2024)
  • Thomas Alexander Browne

    IRN TAB01052

    • CF1 Director (AR) (since 20 Jan 2026)
  • Thomas Tawse

    IRN TFT01015

    • CF30 Customer (since 9 Sep 2025)
  • Timothy James Albert Frost

    IRN TJF01027

    • CF2 Non Executive Director (AR) (since 1 Jun 2024)
  • Timothy John Barham Hyett

    IRN TJH01052

    • CF30 Customer (15 Aug 2017 to 12 Jul 2018)
    • CF1 Director (AR) (15 Aug 2017 to 12 Jul 2018)
  • Timothy John Martin Hudson

    IRN TXH01654

    • SMF3 Executive Director (9 Dec 2019 to 22 Feb 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 22 Feb 2023)
    • Responsible for Insurance Mediation (20 Jan 2016 to 30 Sep 2018)
    • CF30 Customer (20 Jan 2016 to 8 Dec 2019)
    • CF1 Director (20 Jan 2016 to 8 Dec 2019)
  • Tom Duncan

    IRN TXD00179

    • CF1 Director (AR) (15 Mar 2025 to 15 May 2025)
    • CF30 Customer (15 Mar 2025 to 15 May 2025)
  • Tom Filip Lesche

    IRN TFL00012

    • CF30 Customer (since 22 Mar 2022)
  • Tomosaku Sohara

    IRN TXS03923

    • CF1 Director (AR) (since 29 Apr 2024)
    • CF30 Customer (since 7 Sep 2023)
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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.