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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Charles Louis Berman
IRN CLB01041
- CF3 Chief Executive (AR) (9 Apr 2021 to 15 Nov 2021)
- CF30 Customer (9 Apr 2021 to 15 Nov 2021)
- CF1 Director (AR) (9 Apr 2021 to 15 Nov 2021)
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Charles Norman Bralver
IRN CNB01065
- CF2 Non Executive Director (AR) (since 26 Jan 2022)
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Charlotte Anna Moran Godwin
IRN CXG08988
- CF1 Director (AR) (21 Aug 2019 to 17 Apr 2020)
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Christian Edouard Faes
IRN CEF01052
- CF1 Director (AR) (9 Apr 2018 to 30 Nov 2018)
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Christian Kruse
IRN CXK01514
- CF1 Director (AR) (17 May 2017 to 27 Jul 2020)
- CF30 Customer (17 May 2017 to 27 Jul 2020)
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Christoph Alexander Rieche
IRN CAR01107
- CF1 Director (AR) (20 Nov 2019 to 20 Sep 2022)
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Christopher David Andrew Fitzsimmons
IRN CDF01017
- CF1 Director (AR) (20 Dec 2016 to 27 Feb 2019)
- CF30 Customer (20 Dec 2016 to 27 Feb 2019)
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Christopher James Parsons
IRN CJP01088
- CF30 Customer (6 Jun 2022 to 12 Mar 2024)
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Christopher Philip Coleman
IRN CPC01032
- CF30 Customer (2 Jul 2018 to 31 Mar 2019)
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Christopher Thanning Gook
IRN CTG01011
- CF30 Customer (25 Apr 2023 to 15 Jan 2026)
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.