RSM 2000 Limited

Reference number: 729928

Instant download

Authorised by the FCA

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

Same company

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.

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
  • Event Payment Services
  • PayPoint Digital

Company details

From the company's Companies House record.

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)

Current directors and secretaries

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

Activities and protection

What they can do, and how you are protected

  • 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.
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

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is RSM 2000 Limited FCA authorised?
Yes, RSM 2000 Limited (FRN 729928) is authorised by the FCA to carry out regulated activities.
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.
Is RSM 2000 a scam or clone?
RSM 2000 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 RSM 2000's Firm Reference Number (FRN)?
RSM 2000's FRN is 729928. You can verify it on the FCA register.