RSM 2000 Limited

Reference number: 729928

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Authorised by the FCA

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

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

In the full report: 3 background checks

  • When paypointbusiness.com first appeared online, and whether it can receive email
  • What kind of line 01707 600300 is, and the 3 other firms that give it
  • Who else gives the postcode AL7 1EL
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Event Payment Services Trading name
  • PayPoint Digital Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 7. Payment initiation services
  • 8. Account information services

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
03703548
Company status
Active
Company type
Private limited company
Incorporated
28 January 1999 (27 years old)
Registered office
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
Nature of business
  • Information technology consultancy activities (SIC 62020)

Directors and company secretaries

Name Role Born Appointed Other companies
Niamh Margaret Young Director Aug 1970 1 Nov 2014 3 other companies
Christopher Richard Thomas Paul Director Jan 1980 11 Nov 2021 7 other companies
Simon Coles Director Sep 1968 31 Jan 2022 2 other companies
David Robert Harding Director Aug 1974 14 Aug 2023 46 other companies
Andrew Stuart Lewis Director Jul 1976 18 Jun 2026 1 other company
INDIGO CORPORATE SECRETARY LIMITED Corporate secretary Not published 29 Jan 2024 –

Other companies run by these 5 directors

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
48
closed down
24
are FCA-registered
8

In the full report: all 48 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 8 on the FCA register, including 5 no longer authorised
  • The 6 companies these 5 directors run together
  • All 15 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2024Full accountsAudited

Turnover

£7.17m

+14% from £6.31m

Profit before tax

£2.01m

Not compared: the previous accounts cover a different length of time

Net assets

£8.85m

+20% from £7.37m

Cash at bank

£2.33m

+25% from £1.87m

* Cash at bank usually includes customers’ money.

Turnover

In the full report: all 4 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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.

Accounts filed at Companies House for company 03703548. 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

Rsm 2000’s history from the FCA register and Companies House, newest first.

Key events (8) All events (33)

2024

12 June 2024

  • Regulated by the FCA from this date

FCA register

2021

12 April 2021

  • Lyn Beverley Walters stopped being a part-owner
  • Nigel Graham Walters stopped being a part-owner
  • Paypoint PLC took control (75–100% of shares)

Companies House

2018

1 May 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Lyn Beverley Walters became a part-owner (25–50% of shares)
  • Nigel Graham Walters became a part-owner (25–50% of shares)

Companies House

1999

28 January 1999

  • Incorporated at Companies House

Companies House

In the full report: all 33 events

  • All 33 events in its history (8 shown here)
  • Every director appointment and resignation: 23
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Firms connected to Rsm 2000

Other FCA-listed firms that share a director, phone number or address with Rsm 2000. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
no longer authorised
1
share its phone number
3

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (3), the same postcode (3)
  • Who links each one: the named directors, with dates
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Get the full report on Rsm 2000

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 48 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 33 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is RSM 2000 Limited FCA authorised?
Yes, RSM 2000 Limited (FRN 729928) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Rsm 2000’s phone number and website?
The FCA register lists the phone number 01707 600300 and the website paypointbusiness.com/rsm2000 for Rsm 2000. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms, one of which is no longer authorised.
Is Rsm 2000 a scam or clone?
Rsm 2000 is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Rsm 2000?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Rsm 2000 to the Financial Ombudsman Service, free of charge.
Who owns Rsm 2000?
Rsm 2000 is owned by Paypoint PLC, which holds 75–100% of shares and 75–100% of votes, since 12 April 2021. Before that, it was controlled by Mrs Lyn Beverley Walters and Mr Nigel Graham Walters.
Who runs Rsm 2000?
Companies House lists 5 directors of Rsm 2000: Niamh Margaret Young, Christopher Richard Thomas Paul, Simon Coles, David Robert Harding and Andrew Stuart Lewis.
How long has Rsm 2000 been in business?
The company was formed on 28 January 1999, and has held its current FCA authorisation since May 2018.
What do Rsm 2000’s latest accounts show?
Its latest accounts, to 31 March 2024, show turnover of £7.17m (+14% from £6.31m) and profit before tax of £2.01m (not compared: the previous accounts cover a different length of time).
Does Rsm 2000 use any other names?
It trades as Event Payment Services and PayPoint Digital.

Sources and links

The full report on RSM 2000 Limited

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