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.

  • Mark Blower

    IRN MXB01744

    • CF30 Customer (30 Jun 2017 to 31 Jan 2018)
    • CF1 Director (AR) (12 May 2017 to 31 Jan 2018)
  • Mark Derek Whitcroft

    IRN MDW01084

    • CF4 Partner (AR) (2 Nov 2018 to 4 Jan 2022)
    • CF30 Customer (2 Nov 2018 to 4 Jan 2022)
  • Mark Edward Peck

    IRN MXP00407

    • CF30 Customer (since 7 Jul 2021)
  • Mark Harrison

    IRN MXH01030

    • CF4 Partner (AR) (since 20 Jul 2023)
    • CF30 Customer (since 20 Jul 2023)
  • Mark Ian Beeston

    IRN MIB01017

    • CF1 Director (AR) (since 7 Jun 2022)
    • CF30 Customer (since 8 Nov 2018)
    • CF4 Partner (AR) (8 Nov 2018 to 9 Jun 2022)
  • Mark Lee Tagliaferri

    IRN MLT01023

    • CF30 Customer (since 9 Mar 2026)
    • CF1 Director (AR) (since 9 Mar 2026)
  • Markus Farkas-Lang

    IRN MXF00586

    • CF1 Director (AR) (since 24 Mar 2025)
  • Markus Thadaney

    IRN MXT01508

    • CF30 Customer (8 Dec 2022 to 8 Feb 2024)
  • Martin Carl Christian Cramér

    IRN MXC80058

    • CF2 Non Executive Director (AR) (20 May 2020 to 11 Jan 2021)
  • Martin Charles Walton

    IRN MCW01047

    • CF30 Customer (31 Mar 2020 to 22 Feb 2021)
    • CF1 Director (AR) (31 Mar 2020 to 22 Feb 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.