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.

  • Basil James Demeroutis

    IRN BJD01051

    • CF30 Customer (since 29 Apr 2025)
    • CF4 Partner (AR) (since 29 Apr 2025)
  • Benjamin Betancourt

    IRN BXB08133

    • CF30 Customer (13 Nov 2018 to 11 May 2025)
  • Benjamin Jack Faulkner

    IRN BXF00088

    • CF30 Customer (17 Sep 2021 to 18 Aug 2022)
  • Benjamin Kieffer

    IRN BXK00099

    • CF1 Director (AR) (30 Dec 2021 to 22 Mar 2022)
    • CF30 Customer (30 Dec 2021 to 22 Mar 2022)
  • Bin Ren

    IRN BXR01237

    • CF30 Customer (18 Jan 2019 to 17 Apr 2020)
  • Bjoern Christoph Lippe

    IRN BCL01020

    • CF1 Director (AR) (since 7 Feb 2024)
    • CF30 Customer (since 7 Feb 2024)
  • Bjorn Venslev Gravsholt

    IRN BXG10648

    • CF1 Director (AR) (28 Jan 2019 to 12 Apr 2021)
    • CF30 Customer (28 Jan 2019 to 12 Apr 2021)
  • Bobby Console-Verma

    IRN BXC01140

    • CF1 Director (AR) (6 Apr 2018 to 23 Jan 2019)
    • CF30 Customer (20 Jan 2016 to 9 Feb 2018)
    • CF3 Chief Executive (20 Jan 2016 to 9 Feb 2018)
    • CF1 Director (20 Jan 2016 to 9 Feb 2018)
  • Brian Pallas

    IRN BXP00330

    • CF1 Director (AR) (since 9 Jun 2025)
    • CF30 Customer (since 9 Jun 2025)
  • Bryan Anthony Baldrey

    IRN BAB01084

    • CF1 Director (AR) (since 7 Sep 2018)
    • CF30 Customer (since 7 Sep 2018)
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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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