Who owns RSM 2000 LIMITED?

In the current sources, RSM 2000 LIMITED is connected to PAYPOINT PLC, Mrs Lyn Beverley Walters, Mr Nigel Graham Walters, Mrs Lyn Beverley Walters, Mr Nigel Graham Walters and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RSM 2000 LIMITED's risk level?

WhiteIntel flags RSM 2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RSM 2000 LIMITED appear across sources?

RSM 2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RSM 2000 LIMITED

Name: RSM 2000 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RSM 2000 LIMITED, Company, GB

RSM 2000 LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03703548). UBO chain traced 6 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03703548Inc. 28 Jan 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-01-28
Legal form: ltd
Activity: 62020
Registered office: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RSM 2000 LIMITED
- PAYPOINT PLC· beneficial owner100%· via OpenOwnership
- Mrs Lyn Beverley Walters· beneficial owner50%· via OpenOwnership
- Mr Nigel Graham Walters· beneficial owner50%· via OpenOwnership
- Mrs Lyn Beverley Walters· beneficial owner37.5%· via CH PSC
- Mr Nigel Graham Walters· beneficial owner37.5%· via CH PSC
- Paypoint Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RSM 2000 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

12 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
28 Jan 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03703548
Status: active
Type: ltd
Incorporated: 1999-01-28
Registered office: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
SIC: 62020

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-12

/06

People & control

20 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COLES, Simon
- director · British · appointed 2022-01-31 · Companies House
●
HARDING, David Robert
- director · British · appointed 2023-08-14 · Companies House
●
INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2024-01-29 · Companies House
●
LEWIS, Andrew Stuart
- director · British · appointed 2026-06-18 · Companies House
●
PAUL, Christopher Richard Thomas
- director · British · appointed 2021-11-11 · Companies House
■
Paypoint Plc
- corporate PSC · 75–100% shares · England · since 2021-04-12 · CH · PSC register
Also holds roles at 13 other companies
- COLLECT+ HOLDINGS LIMITEDbeneficial owner
- PAYPOINT PAYMENT SERVICES LIMITEDbeneficial owner
- I-MOVO HOLDINGS LIMITEDbeneficial owner
●
YOUNG, Niamh Margaret
- director · Irish · appointed 2014-11-01 · Companies House
●
CARNE, Sarah
- secretary · appointed 2021-04-12 · resigned · Companies House
●
DALE, Alan Christopher
- director · British · appointed 2021-11-09 · resigned · Companies House
●
FREELAND, Mark Kenneth
- director · British · appointed 2006-04-11 · resigned · Companies House
●
MCLELLAND, Brian
- secretary · appointed 2022-01-28 · resigned · Companies House
●
TOOLAN, Josephine Sarah Anne
- director · British · appointed 2021-08-26 · resigned · Companies House
●
VANT, Daniel
- director · British · appointed 2021-04-12 · resigned · Companies House
●
WALES, Ronald Albert
- director · British · appointed 1999-05-01 · resigned · Companies House
●
WALTERS, Lyn Beverley
- secretary · British · appointed 1999-01-28 · resigned · Companies House
- director · British · appointed 1999-01-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-04-12 · CH · PSC register
●
WALTERS, Nigel Graham
- director · British · appointed 1999-01-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-04-12 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-01-28 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-01-28 · resigned · Companies House
●
WICKS, Peter Whitfield
- director · British · appointed 1999-05-01 · resigned · Companies House
●
WILES, Nicholas Winston Braid
- director · British · appointed 2021-04-12 · resigned · Companies House

20 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RSM 2000 LIMITED?: In the current sources, RSM 2000 LIMITED is connected to PAYPOINT PLC, Mrs Lyn Beverley Walters, Mr Nigel Graham Walters, Mrs Lyn Beverley Walters, Mr Nigel Graham Walters and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RSM 2000 LIMITED's risk level?: WhiteIntel flags RSM 2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RSM 2000 LIMITED appear across sources?: RSM 2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RSM 2000 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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