--- title: "RSM 2000 Limited · Authorised Payment Institution (FCA) · United Kingdom | Elucidate" description: "RSM 2000 Limited is authorised by FCA as an authorised payment institution in the United Kingdom. Licence 729928. Register status, licences, activities and ownership." url: https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. RSM 2000 Limited United Kingdom · Payments & e-money # RSM 2000 Limited Trading as PayPoint Digital · Event Payment Services RSM 2000 Limited is a private limited company registered in England and Wales, based in Welwyn Garden City. The FCA authorises it as an authorised payment institution under the Payment Services Regulations 2017 (Firm Reference Number 729928) and for consumer credit activities (FRN 715057). PayPoint plc has owned the firm outright since completing its acquisition on 12 April 2021. Trading as PayPoint Digital, it offers Direct Debit bureau, open banking payment and account information services to UK charities, housing providers, public bodies and businesses. Register status Licensed in the United Kingdom Authorised Payment Institution · FCA Prudential licence [2 licences and registrations ↓](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#licences) BIC **No BIC** LEI **No LEI mapped** [Licence no. **729928**](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#licences) ## Licences and registrations Held by RSM 2000 Limited. 2 entries on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA | Authorised Payment InstitutionPayment Institution | 729928 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-05-01 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) | | [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA | Small Payment InstitutionPayment Institution | 543079 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI (Former 3MLD) | — | Ended 2016-03-02 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) | Trading names on the register: PayPoint Digital (FCA-PSD), Event Payment Services (FCA-PSD) - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. No LEI is matched to this entry, and BICs are linked by LEI only. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#overview-sources) Customers Not published Employees Not published headcount · This entity · 31 Mar 2026 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history/MzU0NjUyMTczM2FkaXF6a2N4/document?format=pdf&download=0) Ownership Group subsidiary 100% PayPoint plc Firm type Payment infrastructure Trades as PayPoint Digital - **Ownership:** PayPoint plc owns 100% of the firm directly and is named in its accounts as both immediate and ultimate parent. - **Direct parent:** [PayPoint plc ↗](https://search.gleif.org/#/record/5493004YKWI8U0GDD138), United Kingdom 100% - **Head office:** 1 The Boulevard, Shire Park, AL7 1EL Welwyn Garden City, United Kingdom - **Company register:** Companies House 03703548 - **Incorporated:** 28 Jan 1999 ### Online - **Websites & references:** [paypointbusiness.com ↗](https://www.paypointbusiness.com/) [rsm2000.co.uk ↗](https://www.rsm2000.co.uk/) former standalone RSM 2000 website [paypoint.com ↗](https://www.paypoint.com/) PayPoint consumer site hosting the PayPoint Digital terms and consumer leaflet - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/60057/) · [X ↗](https://x.com/PayPoint) · [Facebook ↗](https://www.facebook.com/paypointuk/) Sources · 13 pages consulted 1. [paypointbusiness.com/rsm2000](https://www.paypointbusiness.com/rsm2000) 2. [find-and-update.company-information.service.gov.uk/company/03703548](https://find-and-update.company-information.service.gov.uk/company/03703548) 3. [find-and-update.company-information.service.gov.uk/company/03703548/officers](https://find-and-update.company-information.service.gov.uk/company/03703548/officers) 4. [find-and-update.company-information.service.gov.uk/company/03703548/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/03703548/persons-with-significant-control) 5. [find-and-update.company-information.service.gov.uk/company/03703548/filing-history](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history) 6. [find-and-update.company-information.service.gov.uk/company/03703548/filing-history/MzU0NjUyMTczM2FkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history/MzU0NjUyMTczM2FkaXF6a2N4/document?format=pdf&download=0) 7. [paypoint.com/media/54xexger/rsm-2000-limited-digital-terms-of-service-copy.pdf](https://www.paypoint.com/media/54xexger/rsm-2000-limited-digital-terms-of-service-copy.pdf) 8. [paypointbusiness.com/multichannel-payments-solutions/payment-solutions/direct-debit-payments](https://www.paypointbusiness.com/multichannel-payments-solutions/payment-solutions/direct-debit-payments) 9. [paypointbusiness.com/corporate/our-group/executive-committee-and-board](https://www.paypointbusiness.com/corporate/our-group/executive-committee-and-board) 10. [paypointbusiness.com/corporate/investor-centre/regulatory-announcements/acquisition](https://www.paypointbusiness.com/corporate/investor-centre/regulatory-announcements/acquisition) 11. [globenewswire.com/news-release/2022/05/26/2450926/0/en/PayPoint-Plc-Preliminary-Results.html](https://www.globenewswire.com/news-release/2022/05/26/2450926/0/en/PayPoint-Plc-Preliminary-Results.html) 12. [openbanking.org.uk/regulated-providers/rsm-2000-limited/](https://www.openbanking.org.uk/regulated-providers/rsm-2000-limited/) 13. [corporate.paypoint.com/investor-centre/announcements/987](https://corporate.paypoint.com/investor-centre/announcements/987) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#overview-sources) - **Operates under:** Its own licences The FCA authorises the firm as an authorised payment institution under the Payment Services Regulations 2017. This covers its Direct Debit facilities management, payment initiation and account information services. The FCA also authorises it for consumer credit activities. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Financial Conduct Authority United Kingdom | Authorised Payment Institution | 729928 | In its own name | Active | — | | Financial Conduct Authority United Kingdom | Authorisation for consumer credit activities | 715057 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000001EhdJPAAZ) | | Financial Conduct Authority United Kingdom | Small Payment Institution (cancelled 2 March 2016) | 543079 | In its own name | Withdrawn or expired | — | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Partners and safeguarding Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm states that Direct Debit collections are paid into a client safeguarded bank account that is ring-fenced from its own funds. [paypointbusiness.com ↗](https://www.paypointbusiness.com/multichannel-payments-solutions/payment-solutions/direct-debit-payments) - **Payment schemes and card networks:** Bacs Direct Debit and Direct Credit (Approved Bacs Bureau and accredited Facilities Management provider) Access not stated [paypointbusiness.com ↗](https://www.paypointbusiness.com/rsm2000) Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#overview-sources) - Domestic payments - Payment initiation (open banking) - Account information (open banking) - Payouts and mass payments - Bill payments It collects Direct Debits as a Bacs-approved bureau and facilities management provider, and offers open banking payments and account information services. It serves organisations and their payers in the United Kingdom, and its PayPoint Digital terms exclude individuals located outside the UK. - **Revenue:** GBP 7.57mThis entity · 31 Mar 2026 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history/MzU0NjUyMTczM2FkaXF6a2N4/document?format=pdf&download=0) - **Sells to:** Enterprises · Public sector · Other · Small businesses - **Serves customers in:** United Kingdom ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#overview-sources) - **Executive:** Simon Coles Director (Managing Director, Digital Payments & Open Banking, PayPoint group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/officers) - **Executive:** David Robert (Rob) Harding Director (Chief Financial Officer, PayPoint group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/officers) - **Executive:** Christopher Richard Thomas Paul Director (Finance Director, PayPoint group) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/officers) - **Executive:** Niamh Margaret Young Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/officers) - **Executive:** Andrew Stuart Lewis Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/officers) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/rsm-2000-limited-6c71352e5e3d#overview-sources) 1. Jun 2026 Leadership The firm appointed Andrew Stuart Lewis as a director on 18 June 2026. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history) 2. May 2026 Leadership Josephine Toolan stepped down as a director of the firm on 1 May 2026. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history) 3. Mar 2024 Leadership Daniel Vant stepped down as a director of the firm on 28 March 2024. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history) 4. Dec 2023 Leadership Alan Christopher Dale stepped down as a director of the firm on 6 December 2023. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/filing-history) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers - **Licence no. · FCA-PSD:** 729928 - **Licence no. · FCA-PSD:** 543079 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** No LEI mapped - **Companies House no.:** [03703548 ↗](https://find-and-update.company-information.service.gov.uk/company/03703548) - **Elucidate firm ID:** 6c71352e5e3d ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · Europe & Central Asia - **First registered:** 2018-05-01 - **Website:** [www.paypointbusiness.com/rsm2000 ↗](https://www.paypointbusiness.com/rsm2000) Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records No LEI is matched to this entry, so GLEIF relationship records cannot be linked. ## Persons with significant control Companies House · company [03703548 ↗](https://find-and-update.company-information.service.gov.uk/company/03703548) · as at 9 October 2026 Companies House lists 1 person with significant control for Rsm 2000 Limited: 1 company. | Name | Type | Nature of control | Notified | | --- | --- | --- | --- | | [Paypoint Plc ↗](https://find-and-update.company-information.service.gov.uk/company/03581541) | Company · UK | 75–100% of shares · 75–100% of votes | 12 April 2021 | Companies report persons with significant control to Companies House. Elucidate has not verified them. A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown. Matched on the Companies House number that the FCA register gives for this firm. [See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/03703548/persons-with-significant-control) ## Addresses - **Address on the register:** Unit 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL - **Country:** United Kingdom ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address. No LEI or clearing code is mapped in the directory - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml RSM 2000 Limited AL7 1EL Welwyn Garden City GB Unit 1, The Boulevard, Shire Park ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other payments & e-money institutions in the United Kingdom - [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l) - [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725) - [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392) - [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l) - [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22) - [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896) - [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5) - [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb) [See all →](https://elucidate.co/directory/search?type=payments&cc=GB) [Other entries on FCA-PSD →](https://elucidate.co/directory/register/fca-psd) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [source ↗](https://register.fca.org.uk/s/) as at 25 September 2026 - **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026 - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.