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.

  • Martin Schröder

    IRN MXS04726

    • CF2 Non Executive Director (AR) (20 Jul 2017 to 26 Jan 2022)
  • Mathias Hilaire Michel Pastor

    IRN MXP00603

    • CF30 Customer (26 Sep 2022 to 22 Feb 2024)
  • Matthew Anthony Lovell

    IRN MAL01181

    • CF1 Director (AR) (23 May 2019 to 10 Dec 2019)
    • CF30 Customer (23 May 2019 to 10 Dec 2019)
  • Matthew Crispin Hurst Westerman

    IRN MCW01053

    • CF30 Customer (since 19 Dec 2018)
    • CF1 Director (AR) (since 19 Dec 2018)
  • Matthew Donald Jeremy Hudson

    IRN MDH01061

    • [FCA CF] Client dealing (1 Apr 2021 to 6 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jul 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 22 Jul 2022)
    • CF3 Chief Executive (6 Jun 2018 to 8 Dec 2019)
    • CF1 Director (AR) (22 Dec 2017 to 21 Feb 2022)
    • CF1 Director (20 Jan 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (20 Jan 2016 to 15 Jul 2016)
    • CF30 Customer (20 Jan 2016 to 4 Jan 2023)
    • CF11 Money Laundering Reporting (20 Jan 2016 to 3 Jun 2016)
    • CF10 Compliance Oversight (20 Jan 2016 to 3 Jun 2016)
  • Matthew Isaacs

    IRN MXI00157

    • CF30 Customer (since 21 Nov 2022)
    • CF1 Director (AR) (since 21 Nov 2022)
  • Matthew Ong

    IRN MXO70747

    • CF30 Customer (5 May 2022 to 15 Mar 2024)
    • CF1 Director (AR) (5 May 2022 to 15 Mar 2024)
  • Matthew Sean Burke

    IRN MSB01135

    • CF30 Customer (since 13 Mar 2024)
  • Mauricio De Moura Costa

    IRN MXD18926

    • CF1 Director (AR) (19 Aug 2019 to 20 Jul 2021)
    • CF30 Customer (19 Aug 2019 to 20 Jul 2021)
  • Maximilian von Arnim

    IRN MXV01081

    • CF30 Customer (27 Jun 2023 to 14 May 2025)
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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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