Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 1 year
- Protected through the principal
- No FCA actions
- Active company since 2024
- Accounts filed up to 31 August 2025
Responsible principal firm
Social Money Limited Reference number: 675283 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- ALL IN ONE BULK LIMITED (FRN 1044453) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not ALL IN ONE BULK.
- Example: if ALL IN ONE BULK refers you to a financial adviser, the advice should come from the principal firm, not from ALL IN ONE BULK itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
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.
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No website on the FCA register
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Phone number
-
Address
376 High Street North, London, Newham, E12 6PH, United Kingdom
In the full report: 2 background checks
- What kind of line 07459 140362 is, and the other firm that gives it
- Who else gives the postcode E12 6PH
Other names (2)
If you were contacted under any of these names, it is this firm.
- AIOX Trading name: A name it trades under now.
- AIOX Online Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 15918424 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 August 2024 (2 years old)
- Registered office
- 376 High Street North, London, E12 6PH, United Kingdom
- Nature of business
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- Wholesale of electronic and telecommunications equipment and parts (SIC 46520)
- Other telecommunications activities (SIC 61900)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Muhammad Usman Sarwar | Director | Mar 1988 | 27 Aug 2024 | 4 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 1
- still active
- 3
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£2,596
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
−£1,421
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 15918424. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
All in One Bulk’s history from the FCA register and Companies House, newest first.
2025
21 October 2025
- Became an introducer appointed representative
FCA register
2024
27 August 2024
- Incorporated at Companies House
- Muhammad Usman Sarwar took control (75–100% of shares)
Companies House
In the full report: all 6 events
- All 6 events in its history (3 shown here)
- Every director appointment and resignation: 1
Firms connected to All in One Bulk
Other FCA-listed firms that share a director, phone number or address with All in One Bulk. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 5 connected firms, named
- How each is linked: the same phone number (1), the same postcode (5)
- Who links each one: the named directors, with dates
Firms like All in One Bulk
Other firms of the same type (credit broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on All in One Bulk
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- All 6 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Who runs All in One Bulk?
How long has All in One Bulk been in business?
What do All in One Bulk’s latest accounts show?
Does All in One Bulk use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk