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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Graham Ross Voke
IRN GRV00009
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2020)
- CF10 Compliance Oversight (13 Oct 2017 to 8 Dec 2019)
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Grahame David Chilton
IRN GDC01054
- CF4 Partner (AR) (8 Nov 2018 to 7 Mar 2022)
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Gregory Loukas Georghiou
IRN GLG01022
- CF2 Non Executive Director (AR) (16 Aug 2017 to 26 Jan 2022)
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Hamish Blair Findlater
IRN HBF01007
- CF10 Compliance Oversight (2 Jun 2016 to 31 Oct 2017)
- CF11 Money Laundering Reporting (2 Jun 2016 to 31 Oct 2017)
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Harrison Emmett Lee
IRN HXE00068
- CF1 Director (AR) (23 Mar 2023 to 29 Apr 2024)
- CF30 Customer (23 Mar 2023 to 29 Apr 2024)
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Hasan Kundi
IRN HXK00245
- CF30 Customer (since 1 Jun 2024)
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Hector Charles Marcus Bulmer
IRN HXB00159
- CF30 Customer (5 Jan 2022 to 2 Apr 2025)
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Henri Michel Winand
IRN HXW00092
- CF30 Customer (since 21 Jan 2022)
- CF1 Director (AR) (since 21 Jan 2022)
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Hernando Bunuan
IRN HXB01288
- CF1 Director (AR) (16 Feb 2018 to 18 Mar 2019)
- CF30 Customer (16 Feb 2018 to 18 Mar 2019)
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Hua Meng Gan
IRN HMG01033
- CF30 Customer (21 Jul 2020 to 16 Oct 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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NordicNinja VC Limited
FRN 993370 · Appointed 15 Mar 2023
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Frontline Ventures Management Company Limited (UK Branch)
FRN 991883 · Appointed 15 Feb 2023
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Vega Investment Technologies Limited
FRN 991736 · Appointed 13 Feb 2023
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PT1 Venture Services UK Ltd
FRN 989946 · Appointed 13 Jan 2023
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Visionaries Club Ltd
FRN 988717 · Appointed 13 Dec 2022
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Aquila Capital Invest UK Ltd
FRN 988198 · Appointed 2 Dec 2022
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ALICORN LIMITED
FRN 987655 · Appointed 24 Nov 2022
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Counteract Partners Ltd
FRN 986220 · Appointed 28 Oct 2022
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Moonfare UK Limited
FRN 947638 · Appointed 22 Sep 2022
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Pact Venture Partners LLP
FRN 977099 · Appointed 9 Jun 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.