KHEPRI ADVISERS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033765900
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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.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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.
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Authorised to Operate
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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.
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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.
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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.
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Alexander Renwick
IRN AXR02713
- CF1 Director (AR) (16 Apr 2018 to 26 Jul 2019)
- CF30 Customer (16 Apr 2018 to 26 Jul 2019)
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Alexander Richard Alfred Assim
IRN AXA00113
- CF1 Director (AR) (since 13 Nov 2020)
- CF30 Customer (since 13 Nov 2020)
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Alexander Robert Hambro
IRN ARH01053
- CF30 Customer (6 Feb 2017 to 21 Dec 2020)
- CF1 Director (AR) (6 Feb 2017 to 21 Dec 2020)
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Alexander Walter Hugh Ross
IRN AWR01062
- CF1 Director (AR) (since 27 Jun 2022)
- CF30 Customer (since 7 Nov 2018)
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Alexandre Allain
IRN AXA69781
- CF30 Customer (since 29 Mar 2023)
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Alexandre Gerassimos Miauton
IRN AXM00342
- CF30 Customer (18 Dec 2020 to 11 Jun 2024)
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Alexi Zain Esmail-Yakas
IRN AZE01000
- CF30 Customer (15 Jan 2019 to 5 Apr 2020)
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Alexis Marc Augier
IRN AXA00371
- CF1 Director (AR) (since 27 Mar 2023)
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Alfonso Carlos Bauza De Mirabo Vidal
IRN AXB00575
- CF1 Director (AR) (since 9 Mar 2023)
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Alfonso Marone
IRN AXM04808
- CF1 Director (AR) (11 Apr 2017 to 31 Jan 2018)
- CF30 Customer (11 Apr 2017 to 31 Jan 2018)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Rubicon Digital Advisory Limited (no longer appointed)
FRN 981296 · Appointed 19 Aug 2022 · Until 30 May 2023
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Dhyan Capital Management LLP (no longer appointed)
FRN 978957 · Appointed 12 Jul 2022 · Until 2 May 2024
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Tulipshare Securities Limited (no longer appointed)
FRN 974751 · Appointed 28 Apr 2022 · Until 5 Jul 2023 · Tied agent
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FORMOTION SERVICES LIMITED (no longer appointed)
FRN 974752 · Appointed 28 Apr 2022 · Until 30 Nov 2022 · Tied agent
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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.