Henry Felix Brendan Monahan

Last updated
1 week ago
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Where they hold approval

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

  • Onyx Commodities Limited

    FRN 778117

    • SMF3 Executive Director (since 27 Jan 2026)
    • [FCA CF] Algorithmic trading (since 9 Mar 2023)
    • [FCA CF] Significant management (since 29 Mar 2022)
    • [FCA CF] Material risk taker (since 29 Mar 2022)
    • [FCA CF] Manager of certification employee (29 Mar 2022 to 9 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Oct 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Oct 2020)
    • CF11 Money Laundering Reporting (15 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Apr 2019 to 8 Dec 2019)
  • Onyx Capital Advisory Limited

    FRN 822509

    • SMF3 Executive Director (since 27 Jan 2026)
    • [FCA CF] Significant management (29 Mar 2022 to 13 Mar 2023)
    • [FCA CF] Manager of certification employee (29 Mar 2022 to 13 Mar 2023)
    • [FCA CF] Material risk taker (29 Mar 2022 to 13 Mar 2023)
  • AHL Partners LLP (no longer approved here)

    FRN 593791

    • CF30 Customer (22 Sep 2014 to 15 Sep 2015)

Recent activity

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

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