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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Ali Zulfikarali Khanbhai
IRN AZK01014
- CF30 Customer (14 Aug 2017 to 17 Mar 2023)
- CF4 Partner (AR) (14 Aug 2017 to 17 Mar 2023)
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Alice Oreka Godis
IRN AXG00599
- CF1 Director (AR) (7 Jul 2022 to 31 Aug 2022)
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Alick Stevenson
IRN AXS01857
- CF30 Customer (18 Dec 2017 to 3 Jul 2018)
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Amar Shah
IRN AXS02857
- CF4 Partner (AR) (11 Aug 2022 to 2 May 2024)
- CF30 Customer (25 Jul 2022 to 2 May 2024)
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Amina Adam
IRN AXA10957
- CF1 Director (AR) (29 Jan 2019 to 17 Apr 2020)
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Anders Christian Vinther
IRN ACV01006
- CF1 Director (AR) (since 2 Sep 2025)
- CF30 Customer (since 2 Sep 2025)
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Andre Shortell
IRN AXS02911
- CF30 Customer (since 6 Jun 2022)
- CF1 Director (AR) (since 6 Jun 2022)
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Andrea Zitna
IRN AXZ00088
- CF30 Customer (since 12 Jan 2023)
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Andreas Mikael Menashe Elofs
IRN AME01083
- CF30 Customer (5 Apr 2018 to 12 Jul 2018)
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Andreas Tautscher
IRN AXT00281
- Director of firm who is not a certification employee or a SMF manager (1 Sep 2020 to 31 Oct 2022)
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.