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.

  • Tong Gu

    IRN TXG00179

    • CF30 Customer (since 13 Jun 2022)
    • CF4 Partner (AR) (since 13 Jun 2022)
  • Tony Mark Walker

    IRN TMW01092

    • CF30 Customer (27 Jun 2017 to 25 May 2018)
  • Toshiyuki Kosugi

    IRN TXK00289

    • CF2 Non Executive Director (AR) (since 9 Apr 2025)
  • Tracey Lee Huggett

    IRN TLW01018

    • CF1 Director (AR) (since 3 Mar 2021)
    • CF30 Customer (since 3 Mar 2021)
  • Trent William Taylor

    IRN TXT00120

    • CF30 Customer (25 Oct 2021 to 23 Jan 2023)
  • Tristan Schnegg

    IRN TXS04121

    • CF30 Customer (since 9 Jun 2025)
    • CF1 Director (AR) (since 9 Jun 2025)
  • Ulukbek Kelgenbaev

    IRN UXK00017

    • CF30 Customer (5 Dec 2022 to 25 Jul 2024)
  • Vasco Vicini

    IRN VXV00068

    • SMF3 Executive Director (since 23 Dec 2024)
    • SMF16 Compliance Oversight (since 23 Dec 2024)
    • [FCA CF] Significant management (5 Mar 2024 to 20 Feb 2025)
  • Veronika Kapustina

    IRN VXK01155

    • CF30 Customer (16 Dec 2017 to 12 Jun 2018)
    • CF4 Partner (AR) (16 Dec 2017 to 23 Aug 2018)
  • Victor Christou

    IRN VXC01118

    • CF30 Customer (since 23 Jan 2025)
    • CF4 Partner (AR) (since 23 Jan 2025)
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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.

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