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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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.