Khepri Fund Management Limited

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FRN: 193171
Date authorised: 1 April 2013
Companies House: 03924137
Last scraped: 3 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

95 Chancery Lane

London

Camden

WC2A 1DT

UNITED KINGDOM

Phone

+442033765900

Web

https://www.khepri.com
Complaints Contact

95 Chancery Lane

London

WC2A 1DT

UNITED KINGDOM

Phone

+442033765900

What this firm is allowed to do

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

Investment Advice (no pensions)

For Eligible Counterparty, Professional, 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
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- · 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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, 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
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- · 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, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant
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- · 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.
Stockbroking

For Eligible Counterparty, Professional, 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
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- · 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.
Runs Investment Funds
Investment Setup

For Eligible Counterparty, Professional, 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
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- · 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.
Private Investment Funds
Manages Your Portfolio

For Eligible Counterparty, Professional, 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.

Calogero Bazzone
IRN CXB02403
- CF1 Director (AR) (1 Dec 2015 to 29 Jun 2016)
Chester James Kuchta
IRN CJK01063
- CF4 Partner (AR) (11 Sep 2017 to 13 Feb 2019)
Christopher David Andrew Fitzsimmons
IRN CDF01017
- CF30 Customer (1 Nov 2007 to 30 Jul 2012)
- CF11 Money Laundering Reporting (3 Mar 2003 to 28 Oct 2008)
- CF10 Compliance Oversight (3 Mar 2003 to 28 Oct 2008)
- CF21 Investment Adviser (3 Mar 2003 to 31 Oct 2007)
- CF1 Director (3 Mar 2003 to 28 Oct 2008)
- CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
- CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
Connor Foulkes
IRN CXF00406
- [FCA CF] Client dealing (since 25 Feb 2025)
Craig Philip MacDougall
IRN CPM01078
- CF4 Partner (AR) (10 Jan 2018 to 13 Feb 2019)
Crevan Thomas O'Grady
IRN CTO01007
- CF4 Partner (AR) (18 Nov 2015 to 1 Oct 2018)
- CF30 Customer (18 Nov 2015 to 1 Oct 2018)
Daniel Anthony Smith
IRN DAS01333
- [FCA CF] Client dealing (14 Oct 2024 to 7 Jul 2025)
Daniel Jubin Shakhani
IRN DJS01297
- CF30 Customer (21 Aug 2012 to 13 Nov 2012)
Daniele Penna
IRN DXP01739
- CF30 Customer (9 Jul 2015 to 10 Oct 2016)
- CF1 Director (AR) (9 Jul 2015 to 10 Oct 2016)
David Buchanan Baxter
IRN DBB01061
- CF1 Director (AR) (17 Dec 2015 to 20 Feb 2017)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

FCS Capital Partners UK Limited (no longer appointed)
FRN 707570 · Appointed 23 Jun 2015 · Until 6 Jan 2017 · Tied agent
Greyhound Capital Europe LLP (no longer appointed)
FRN 674475 · Appointed 11 Jun 2015 · Until 31 Jul 2017
Tamweel Capital Limited (no longer appointed)
FRN 658081 · Appointed 5 Dec 2014 · Until 1 Dec 2017
AngelsCube Limited (no longer appointed)
FRN 657749 · Appointed 4 Dec 2014 · Until 1 Mar 2018
Illuminate Financial Management Ltd (no longer appointed)
FRN 652957 · Appointed 5 Nov 2014 · Until 21 Feb 2019 · Tied agent
Kaifuku Capital Limited (no longer appointed)
FRN 651646 · Appointed 27 Oct 2014 · Until 7 Jul 2016
Quadrivio International Limited (no longer appointed)
FRN 630000 · Appointed 11 Aug 2014 · Until 10 Sep 2019 · Tied agent
Kaleidoscope Capital Limited (no longer appointed)
FRN 628976 · Appointed 25 Jul 2014 · Until 23 Sep 2016
Naviter Capital LLP (no longer appointed)
FRN 609507 · Appointed 31 Oct 2013 · Until 6 Apr 2016 · Tied agent
Kingsley Capital Partners LLP (no longer appointed)
FRN 588165 · Appointed 13 Sep 2012 · Until 19 Feb 2013

Recent activity

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

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.