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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Burhanuddin Pisavadi
IRN BXP00310
- CF1 Director (AR) (since 24 Jan 2025)
- CF30 Customer (since 24 Jan 2025)
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Calogero Bazzone
IRN CXB02403
- CF1 Director (AR) (29 Jun 2016 to 31 Jul 2019)
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Carl Anthony Giannotta
IRN CAG01156
- CF30 Customer (5 Apr 2018 to 30 Nov 2018)
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Carl Johan Gabriel Falkenberg
IRN CXF26724
- CF30 Customer (7 Jan 2020 to 24 Jul 2020)
- CF1 Director (AR) (7 Jan 2020 to 24 Jul 2020)
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Carlo Zuccaro
IRN CXZ01020
- CF30 Customer (8 Apr 2020 to 18 Jan 2024)
- CF1 Director (AR) (8 Apr 2020 to 18 Jan 2024)
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Caterina Gotti
IRN CXG01577
- CF30 Customer (since 15 Jun 2021)
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Charalampos Giampanas
IRN CXG01376
- CF30 Customer (since 22 May 2023)
- CF1 Director (AR) (since 22 May 2023)
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Charles Andrew Barker
IRN CAB01308
- CF1 Director (AR) (16 Aug 2022 to 7 Mar 2023)
- CF30 Customer (16 Aug 2022 to 7 Mar 2023)
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Charles Edward Dickson
IRN CED01057
- CF2 Non Executive Director (AR) (since 15 Aug 2025)
- CF1 Director (AR) (28 Feb 2017 to 15 Aug 2025)
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Charles Hamish Baillie
IRN CHB01081
- CF1 Director (AR) (6 Jun 2018 to 26 Jul 2019)
- CF30 Customer (6 Jun 2018 to 26 Jul 2019)
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.