KHEPRI ADVISERS LIMITED
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033765900
-
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.
-
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 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.
-
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 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.
-
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.
-
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.
-
. Antenna Group BV
IRN XXA01326
- CF4 Partner (AR) (since 15 Sep 2016)
-
. DPG Advisory Limited
IRN XXD01109
- CF4 Partner (AR) (6 Mar 2017 to 7 May 2019)
-
. Deutsche Börse AG
IRN XXD01112
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
-
. K Group Holding SARL
IRN XXK01076
- CF4 Partner (AR) (since 15 Sep 2016)
-
. MarkitSERV Holdings Limited
IRN XXM01249
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
-
. Orchid Capital Ventures Limited
IRN XXO01081
- CF4 Partner (AR) (since 8 Feb 2018)
-
. Trimountain Partners, LLC
IRN XXT01186
- CF4 Partner (AR) (16 Nov 2017 to 17 Mar 2023)
-
ANDREW BONSALL
IRN AXB00036
- CF1 Director (AR) (since 21 Nov 2022)
- CF30 Customer (since 21 Nov 2022)
-
Abdulla Boulsien
IRN AXB01475
- CF1 Director (AR) (1 May 2019 to 1 Feb 2021)
- CF30 Customer (1 May 2019 to 1 Feb 2021)
-
Adam Colin Croskery
IRN ACC01143
- CF30 Customer (20 Nov 2019 to 10 Jan 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Rubicon Digital Advisory Limited (no longer appointed)
FRN 981296 · Appointed 19 Aug 2022 · Until 30 May 2023
-
Dhyan Capital Management LLP (no longer appointed)
FRN 978957 · Appointed 12 Jul 2022 · Until 2 May 2024
-
Tulipshare Securities Limited (no longer appointed)
FRN 974751 · Appointed 28 Apr 2022 · Until 5 Jul 2023 · Tied agent
-
FORMOTION SERVICES LIMITED (no longer appointed)
FRN 974752 · Appointed 28 Apr 2022 · Until 30 Nov 2022 · Tied agent
-
NOR Capital Limited (no longer appointed)
FRN 631746 · Appointed 10 Jan 2022 · Until 29 Sep 2023 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.