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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. Antenna Group BV
IRN XXA01326
- CF4 Partner (AR) (since 15 Sep 2016)
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. DPG Advisory Limited
IRN XXD01109
- CF4 Partner (AR) (6 Mar 2017 to 7 May 2019)
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. Deutsche Börse AG
IRN XXD01112
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
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. K Group Holding SARL
IRN XXK01076
- CF4 Partner (AR) (since 15 Sep 2016)
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. MarkitSERV Holdings Limited
IRN XXM01249
- CF4 Partner (AR) (21 Feb 2019 to 8 Mar 2022)
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. Orchid Capital Ventures Limited
IRN XXO01081
- CF4 Partner (AR) (since 8 Feb 2018)
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. Trimountain Partners, LLC
IRN XXT01186
- CF4 Partner (AR) (16 Nov 2017 to 17 Mar 2023)
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ANDREW BONSALL
IRN AXB00036
- CF1 Director (AR) (since 21 Nov 2022)
- CF30 Customer (since 21 Nov 2022)
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Abdulla Boulsien
IRN AXB01475
- CF1 Director (AR) (1 May 2019 to 1 Feb 2021)
- CF30 Customer (1 May 2019 to 1 Feb 2021)
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Adam Colin Croskery
IRN ACC01143
- CF30 Customer (20 Nov 2019 to 10 Jan 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Graphene Investor Services Limited (no longer appointed)
FRN 961244 · Appointed 24 Oct 2021 · Until 9 May 2024 · Tied agent
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Skylake Management LLP (AR) (no longer appointed)
FRN 958905 · Appointed 23 Sep 2021 · Until 22 Apr 2022
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Racing Capital Limited (no longer appointed)
FRN 958310 · Appointed 12 Sep 2021 · Until 1 May 2025 · Tied agent
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Qubit Health Ventures LLP (no longer appointed)
FRN 955179 · Appointed 21 Jul 2021 · Until 4 Oct 2022 · Tied agent
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Almatura Limited (no longer appointed)
FRN 954908 · Appointed 16 Jul 2021 · Until 31 Oct 2021 · Tied agent
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AdvisoryLondon Networks Limited (no longer appointed)
FRN 949596 · Appointed 22 Apr 2021 · Until 28 Apr 2023 · Tied agent
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Vision Ridge Partners UK LLP (no longer appointed)
FRN 946245 · Appointed 4 Mar 2021 · Until 17 Jan 2024
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Digital Debt Capital Markets Ltd (no longer appointed)
FRN 944793 · Appointed 11 Feb 2021 · Until 15 Nov 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.