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.

  • Claire Dunn

    IRN CXD00442

    • CF1 Director (AR) (29 Mar 2023 to 15 Feb 2024)
    • CF30 Customer (29 Mar 2023 to 15 Feb 2024)
  • Clare Mary Wood

    IRN CMW01178

    • CF30 Customer (27 Jun 2017 to 11 Oct 2019)
  • Clive Gary Rowland

    IRN CGR01034

    • CF1 Director (AR) (29 Jun 2017 to 6 Jan 2019)
    • CF3 Chief Executive (AR) (29 Jun 2017 to 6 Jan 2019)
  • DERMOT EDWARD STRUAN MAHONY

    IRN DEM01092

    • CF30 Customer (since 8 Apr 2023)
  • Daniel Anthony Smith

    IRN DAS01333

    • CF1 Director (AR) (since 17 Jun 2025)
    • CF30 Customer (since 17 Jun 2025)
  • Daniel Henry Lehmann

    IRN DXL00306

    • CF1 Director (AR) (1 Jun 2022 to 7 Mar 2024)
    • CF30 Customer (1 Jun 2022 to 7 Mar 2024)
  • Daniel Kindler

    IRN DXK00165

    • CF1 Director (AR) (4 Aug 2021 to 19 Dec 2022)
    • CF30 Customer (4 Aug 2021 to 19 Dec 2022)
  • Dann Bibas

    IRN DXB02234

    • CF1 Director (AR) (22 Nov 2022 to 7 May 2024)
  • Dany Christophe Bidar

    IRN DXB21879

    • CF30 Customer (16 Oct 2019 to 1 Sep 2021)
  • David Ian Wilson

    IRN DIW01015

    • CF1 Director (AR) (4 Dec 2019 to 22 Feb 2021)
    • CF30 Customer (4 Dec 2019 to 22 Feb 2021)
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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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