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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Michael James Ward
IRN MJW01617
- CF1 Director (AR) (28 Jan 2022 to 9 Apr 2026)
- CF30 Customer (28 Jan 2022 to 9 Apr 2026)
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Michael John Simmonds
IRN MJS01421
- CF4 Partner (AR) (since 26 Oct 2021)
- CF30 Customer (since 26 Oct 2021)
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Michael Martin Furth
IRN MXF28241
- CF1 Director (AR) (12 Feb 2020 to 24 Jul 2020)
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Michael Patrick Henebery
IRN MPH01055
- CF1 Director (AR) (30 May 2017 to 31 Jan 2018)
- CF30 Customer (30 May 2017 to 31 Jan 2018)
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Michael Royston
IRN MXR01019
- CF30 Customer (9 Jun 2025 to 31 Jan 2026)
- CF1 Director (AR) (9 Jun 2025 to 31 Jan 2026)
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Michael Sieghart
IRN MXS03050
- CF1 Director (AR) (13 Nov 2023 to 1 Apr 2025)
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Michel Besson
IRN MSB01208
- [FCA CF] Client dealing (since 5 Dec 2025)
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Michele de Michelis
IRN MXD02514
- CF1 Director (AR) (29 Jun 2016 to 31 Jul 2019)
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Mitchell Johnson
IRN MXJ12803
- CF1 Director (AR) (25 Mar 2019 to 10 Dec 2019)
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Mohit Kirpalani Lalwani
IRN MXL00470
- CF30 Customer (1 Nov 2022 to 17 Feb 2023)
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.