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.

  • Nicholas Menozzi

    IRN NXM00313

    • CF30 Customer (5 May 2022 to 15 Dec 2022)
    • CF1 Director (AR) (5 May 2022 to 15 Dec 2022)
  • Nicholas Ttarou

    IRN NXT00304

    • CF1 Director (AR) (since 9 Mar 2026)
  • Nicolas Motelay

    IRN NXM01199

    • CF30 Customer (since 27 Nov 2024)
    • CF1 Director (AR) (since 27 Nov 2024)
  • Nicolas Yves Colin

    IRN NXC15121

    • CF1 Director (AR) (18 May 2019 to 1 Feb 2023)
    • CF30 Customer (18 May 2019 to 1 Feb 2023)
  • Nigel John Guy Barnes

    IRN NJB01113

    • CF1 Director (AR) (4 Dec 2019 to 22 Feb 2021)
    • CF30 Customer (4 Dec 2019 to 22 Feb 2021)
  • Nikolai Alexander Ueker

    IRN NAU00008

    • CF30 Customer (8 Sep 2017 to 23 Nov 2017)
    • CF1 Director (AR) (8 Sep 2017 to 7 Mar 2018)
  • Nikolajs Smirnovs

    IRN NXS01920

    • CF30 Customer (5 Nov 2019 to 31 Mar 2020)
    • CF1 Director (AR) (5 Nov 2019 to 31 Mar 2020)
  • Nikolaos Angelopoulos

    IRN NXA01909

    • CF30 Customer (since 2 Jun 2018)
    • CF3 Chief Executive (AR) (since 25 Jun 2016)
  • Nikolas Simon Wislang

    IRN NXW09948

    • CF1 Director (AR) (4 Jan 2019 to 17 Apr 2020)
  • Nirushan Raveendran

    IRN NXR01137

    • CF30 Customer (17 Apr 2020 to 1 Feb 2021)
    • CF1 Director (AR) (17 Apr 2020 to 1 Feb 2021)
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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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