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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Pantokrator Limited
FRN 927739 · Appointed 12 May 2022
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Speedinvest Limited
FRN 967827 · Appointed 18 Jan 2022
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Akinova Limited
FRN 964486 · Appointed 24 Nov 2021
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Koro Capital Limited
FRN 963691 · Appointed 8 Nov 2021
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Hedgehog Invest Limited
FRN 961050 · Appointed 22 Oct 2021
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The Real Economy Effect Ltd
FRN 957910 · Appointed 3 Sep 2021
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Accord Investment Partners Ltd
FRN 954403 · Appointed 9 Jul 2021
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Atalla Capital Management Limited
FRN 945942 · Appointed 1 Mar 2021
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FBP Investments Ltd
FRN 942988 · Appointed 14 Jan 2021
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Invescore Limited
FRN 922351 · Appointed 9 Mar 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.