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.

  • Joseph Dermot Rice

    IRN JXR00173

    • CF1 Director (AR) (9 Mar 2021 to 15 Nov 2021)
  • Jules Samain

    IRN JXS04183

    • CF30 Customer (12 May 2025 to 31 Dec 2025)
    • CF1 Director (AR) (12 May 2025 to 31 Dec 2025)
  • Julian Moon

    IRN JXM04232

    • CF1 Director (AR) (since 11 Apr 2025)
  • Julian Richard Metherell

    IRN JRM01113

    • CF30 Customer (since 19 Dec 2018)
    • CF1 Director (AR) (since 19 Dec 2018)
  • Julie Patterson

    IRN JXP00711

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2022 to 30 Apr 2025)
  • Julien Deconinck

    IRN JXD02064

    • CF30 Customer (7 Feb 2019 to 9 Feb 2020)
    • CF1 Director (AR) (7 Feb 2019 to 9 Feb 2020)
  • Justin Francis Mighell

    IRN JXM19180

    • CF2 Non Executive Director (AR) (23 Aug 2019 to 10 Dec 2019)
  • Justin Goerke

    IRN JXG00680

    • CF4 Partner (AR) (9 Aug 2023 to 16 Jan 2024)
    • CF30 Customer (9 Aug 2023 to 16 Jan 2024)
  • Karen Elaine Shackleton

    IRN KES01039

    • CF30 Customer (28 Nov 2017 to 31 Dec 2024)
  • Karim Dhalla

    IRN KXD00081

    • CF30 Customer (9 Feb 2021 to 31 Jan 2026)

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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