SUNTERA FUND MANAGEMENT (UK) LIMITED

Reference number: 193171

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Khepri Fund Management

Company details

From the company's Companies House record.

Company name
KHEPRI FUND MANAGEMENT LIMITED
Company number
03924137
Company status
Active
Company type
Private limited company
Incorporated
11 February 2000 (26 years old)
Registered office
95 Chancery Lane, London, WC2A 1DT, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
William Roxburgh Director Feb 1984 30 May 2014
Oksana Gonchar Director Sep 1981 19 Sep 2014
Michael Ian Booth Director May 1984 29 Apr 2020
Giles Stephen Swan Director Sep 1981 1 Feb 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • May control money if settlement through a mandate.
    The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 6 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Far Blue Ventures Limited
  • Khepri Fund Management Limited
  • MJ Hudson Fund Management Limited
  • TGC Ventures Limited
  • Tower Gate Capital Limited
  • Tower Gate Finance Limited

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Common questions

Frequently asked questions

Is SUNTERA FUND MANAGEMENT (UK) LIMITED FCA authorised?
Yes, SUNTERA FUND MANAGEMENT (UK) LIMITED (FRN 193171) is authorised by the FCA to carry out regulated activities.
Is my money safe with SUNTERA FUND MANAGEMENT (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SUNTERA FUND MANAGEMENT (UK) to the Financial Ombudsman Service, free of charge.
Is SUNTERA FUND MANAGEMENT (UK) a scam or clone?
SUNTERA FUND MANAGEMENT (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is SUNTERA FUND MANAGEMENT (UK)'s Firm Reference Number (FRN)?
SUNTERA FUND MANAGEMENT (UK)'s FRN is 193171. You can verify it on the FCA register.