Khepri Fund Management Limited

• 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

• 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.

• 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)

• Sprints Partners LLP (no longer appointed)

  FRN 745895 · Appointed 3 May 2016 · Until 18 Sep 2019

• Rocksure Property Ltd (no longer appointed)

  FRN 730527 · Appointed 30 Dec 2015 · Until 31 Jul 2018

• Volpi Capital LLP (no longer appointed)

  FRN 724818 · Appointed 9 Nov 2015 · Until 1 Oct 2018

• Beacon Capital LLP (no longer appointed)

  FRN 723250 · Appointed 26 Oct 2015 · Until 31 Aug 2016

• TIA Capital Limited (no longer appointed)

  FRN 722917 · Appointed 23 Oct 2015 · Until 18 Sep 2019

• Syntaxis Capital LLP (no longer appointed)

  FRN 719072 · Appointed 2 Oct 2015 · Until 31 Dec 2018

• New Sparta Asset Management Limited (no longer appointed)

  FRN 718436 · Appointed 28 Sep 2015 · Until 13 Aug 2019

• Frame Capital UK Limited (no longer appointed)

  FRN 716668 · Appointed 14 Sep 2015 · Until 23 Sep 2016 · Tied agent

• Sisu Advisors Limited (no longer appointed)

  FRN 716508 · Appointed 11 Sep 2015 · Until 18 Oct 2018

• Kimura Capital LLP (no longer appointed)

  FRN 714962 · Appointed 25 Aug 2015 · Until 13 Feb 2019

No changes recorded yet.