Bhaven Ratilal Ondhia

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

The Fiducia Network Ltd
FRN 917537
- CF1 Director (AR) (since 28 Apr 2025)
1st Commercial Finance (london) Limited
FRN 1031460
- (1)Employed By (since 28 Apr 2025)
1st Financial Services (London) Limited
FRN 454529
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF3 Executive Director (since 24 Jun 2021)
- Responsibility for MCD Intermediation (since 24 Jun 2021)
- [FCA CF] Client dealing (since 19 Dec 2019)
- [FCA CF] Functions requiring qualifications (since 19 Dec 2019)
SKIPTON FINANCIAL SERVICES LIMITED (no longer approved here)
FRN 100013
- CF21 Investment Adviser (23 Apr 2002 to 11 Oct 2002)
- CF22 Investment Adviser (Trainee) (18 Feb 2002 to 23 Apr 2002)

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

17 hours ago
controlled function removed: Employed By at 1st Commercial Finance (london) Limited
17 hours ago
controlled function added: (1)Employed By at 1st Commercial Finance (london) Limited

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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

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