Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
Watch for changes

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
  • 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.

  • Felix Dahm

    IRN FXD00125

    • CF30 Customer (since 6 Jan 2025)
    • CF1 Director (AR) (since 6 Jan 2025)
  • Filip Hedin

    IRN FXH00042

    • CF4 Partner (AR) (since 7 Feb 2026)
    • CF30 Customer (since 12 Mar 2021)
  • Fizzah Jafri

    IRN FXJ01041

    • CF1 Director (AR) (27 Jan 2023 to 8 Sep 2023)
  • Florent Roulet

    IRN FXR01142

    • CF30 Customer (13 Jan 2022 to 28 Sep 2023)
    • CF1 Director (AR) (13 Jan 2022 to 28 Sep 2023)
  • Forbes Kerr Stuart

    IRN FKS01007

    • CF30 Customer (3 Nov 2016 to 31 Jan 2020)
    • CF4 Partner (AR) (3 Nov 2016 to 31 Jan 2020)
  • Francesca Roni

    IRN FXR01350

    • CF1 Director (AR) (14 Jan 2019 to 1 Jul 2022)
  • Francesco Costanzo

    IRN FXC44830

    • CF1 Director (AR) (since 16 Mar 2020)
    • CF30 Customer (since 16 Mar 2020)
  • Franck Emmanuel Laurent

    IRN FEL01014

    • CF30 Customer (6 Jul 2022 to 19 Jul 2022)
  • Fred Binka

    IRN FXB01160

    • CF1 Director (AR) (18 Sep 2019 to 22 Aug 2022)
    • CF30 Customer (18 Sep 2019 to 22 Aug 2022)
  • Frederik Hagenauer

    IRN FXH00114

    • CF30 Customer (since 4 Nov 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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