KHEPRI ADVISERS LIMITED

Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Khepri Services Ltd
    95 Chancery Lane
    London
    Camden
    WC2A 1DT
    UNITED KINGDOM
    Phone
    +442033765900
    Web
    https://www.khepri.com

  • Complaints Contact

    Khepri Services Ltd
    95 Chancery Lane
    London
    Camden
    WC2A 1DT
    UNITED KINGDOM
    Phone
    +442033763093

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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
    • · 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.

  • Authorised to Operate

  • 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
    • · 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.

  • 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
    • · 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.

  • 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
    • · 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.

  • Maximus Armani

    IRN MXA01901

    • CF30 Customer (since 19 Jun 2025)
    • CF4 Partner (AR) (since 15 Mar 2025)
  • Maya Aweida

    IRN MXA03984

    • CF30 Customer (20 Jun 2017 to 17 Jan 2020)
  • Melissa Barrett

    IRN MXB01191

    • CF2 Non Executive Director (AR) (since 22 Aug 2023)
  • Meraj Alam

    IRN MXA03519

    • CF4 Partner (AR) (4 Sep 2017 to 25 Jul 2024)
    • CF30 Customer (4 Sep 2017 to 25 Jul 2024)
  • Mervyn Howard

    IRN MXH01588

    • CF1 Director (AR) (since 28 Feb 2017)
    • CF30 Customer (since 28 Feb 2017)
  • Michael David Brennan

    IRN MDB01082

    • CF1 Director (AR) (22 Jan 2025 to 1 Jan 2026)
    • CF30 Customer (22 Jan 2025 to 1 Jan 2026)
  • Michael Elalouf

    IRN MEE01035

    • CF30 Customer (20 Nov 2019 to 15 Jan 2021)
    • CF1 Director (AR) (20 Nov 2019 to 15 Jan 2021)
  • Michael George Phillips

    IRN MGP01080

    • CF4 Partner (AR) (since 21 Mar 2026)
  • Michael Ian Booth

    IRN MXB27009

    • SMF1 Chief Executive (since 2 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2021)
    • SMF3 Executive Director (since 25 Mar 2020)
    • SMF16 Compliance Oversight (25 Mar 2020 to 2 Jul 2025)
  • Michael James Higley

    IRN MDH01157

    • CF30 Customer (since 13 Mar 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.