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Page 26 of 148

Time to close

Value

Type

Buyer

Notice

Closing in the next 30 days20 notices

15 Jul

£30.0m

Estimated

Tender

FTS · Works

Bristol City Council

Responsive Repairs & Void Refurbishment Framework for Domestic Properties 26-29

Construction work· Published 22 May

15 Jul

£575k

Estimated

Tender

FTS · Services

HM Revenue & Customs

Tachograph Forensic Services

Architecture & engineering· Published 17 Jun

15 Jul

£250k

Estimated

Tender

FTS · Works

Newcastle City Council

009522 - Central Gateway Cladding Panel Replacement

Construction work· Published 24 Jun

15 Jul

£4.8m

Estimated

Tender

FTS · Services

Office for Nuclear Regulation

Provision of Provision of a Graphite Technical Advisory Committee (GTAC) and Research in the Area of Nuclear Graphite Structural Integrity for the Office for Nuclear Regulation

R&D services· Published 19 Jun

15 Jul

£1.3m

Estimated

Tender

FTS · Services

UNITED UTILITIES WATER LIMITED

Services-Framework- IED - Leakage Detection and Repair for biogas facilities

Architecture & engineering· Published 14 Apr

15 Jul

£1.5m

Estimated

Tender

FTS · Works

Police and Crime Commissioner for North Wales Police & North Wales Police

RHEWL RANGE NEW BUILD - 2 STORY TRAINING FACILITY

Construction work· Published 04 Jun

15 Jul

—

Estimated

Tender

FTS · Works

Boston Borough Council

Fire Door Upgrade Works

Construction work· Published 10 Jun

15 Jul

£90k

Estimated

Below-thresh.

London Borough of Haringey

DPS1 1396 - Highway Fell

Architecture & engineering· Published 01 Jul

15 Jul

—

Estimated

Tender

FTS · Services

AVANTI SCHOOLS TRUST

Curriculum and Non-Curriculum Services

Administration services· Published 10 Jun

15 Jul

—

Estimated

Tender

FTS · Services

AVANTI SCHOOLS TRUST

Curriculum and Non-Curriculum Services

Administration services· Published 17 Jun

15 Jul

£5.6m

Estimated

Tender

FTS · Supplies

Procurement and Logistics Service, Business Services Organisation

Supply and delivery of Faecal Immunochemical Testing (FIT) System for Northern Ireland Bowel Cancer Screening Programme and Regional Symptomatic Testing Service

Medical equipment· Published 10 Jun

15 Jul

—

Estimated

Tender

KBS Maritime Ltd

Cable Management System

Electrical machinery· Published 17 Jun

15 Jul

£150k

Estimated

Tender

FTS · Services

London Fire Commissioner

Neurodiversity and Support Services

Health & social· Published 12 Jun

15 Jul

£2k

Estimated

Below-thresh.

FTS · Services

ANGLIAN WATER SERVICES LIMITED

THIS_IS_A_TEST_EVENT_DO_NOT_RESPOND

Repair & maintenance· Published 02 Jun

15 Jul

£600k

Estimated

Tender

FTS · Supplies

West Lancashire Borough Council

Supply and Installation of Carpets and Vinyl Flooring

Construction materials· Published 19 Jun

15 Jul

£255k

Estimated

Tender

FTS · Services

Civil Nuclear Police Authority (CNPA) / Civil Nuclear Constabulary (CNC)

System Implementer to implement a Minimum Viable Product for Oracle Maintenance Cloud Module

IT services· Published 04 Jun

15 Jul

£1

Estimated

Below-thresh.

FTS · Supplies

Natural Resources Wales

Afon Cwm Penamnen Hydro Expression of Interest

Petroleum & fuel· Published 23 Jun

15 Jul

£171.8m

Estimated

Tender

FTS · Services

Kent County Council

CN250238 - Homecare

Health & social· Published 05 Jun

16 Jul

£7.4bn

Estimated

Tender

FTS · Works

Scottish Hydro Electric Transmission (SHET)

Civils, Buildings, OHL and UGC Framework – Multi Site

Construction work· Published 03 Jun

16 Jul

£630k

Estimated

Tender

FTS · Supplies

South West Yorkshire Partnership NHS Foundation Trust

Provision of Pharmaceutical Services

· Published 15 Jun

Page 26 of 148

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Notice peek

ClosedCF · 46b386780d49

VTN - DIRECT AWARD - NOT OPEN - Contract for Potentially Fraudulent COVID Loan Application Investigation (open cases)

Department for Business & Trade

Status

Closed

Estimated

—

Published

10 Dec 2024

Key facts

Notice ID: cf-23b77a9c-6a7c-4708-bcd6-46b386780d49
CPV code: 79212400 · Business services
Source: Contracts Finder

Timeline

Published
10 Dec 2024

Description

Following a Request for Proposal, Submission, Review and Negotiation DBT intends to direct award a contract to NATIS (The National Investigation Service) to continue to deliver an enforcement function for DBT in relation to Bounce Back Loans. During the Covid-19 pandemic, DBT (formerly BEIS) guaranteed ~£46bn through the Bounce Back Loan Scheme (BBLS) via the British Business Bank. Ministers are keen to see action taken to recover the fraudulently taken loans. Natis currently provide the service and DBT is looking to award a new contract from expiry of the current one 31st March 2025 to NATIS to ensure continuation of the services in respect of cases which are already open. This contract will not include submitting new cases to NATIS. Options in respect of new cases or cases where investigations have not yet begun are being considered by DBT. The requirement covered by the new contract will be for 3 further years activity (plus 3 options of 6 month consecutive extensions). There are 169 open cases, some of which include Serious Organised Crime (SOC). DBT requires NATIS to continue with the existing caseload and recover funds that have been fraudulently obtained in the BBLS. This procurement is for a contract to cover a three-year service provision (plus 3 options of 6 month consecutive extensions) for continuation of investigations into cases already opened (169) of potentially fraudulent COVID loan applications. The service provided by NATIS under this requirement constitutes the following activity sets: • Assessment of high graded potentially fraudulent loans to identify potential for investigation • Investigation of those loans, including forensic accounting, private investigation and compilation of cases with evidence to support a prosecution (or identify no fraud) • Submission of cases identified as fraudulent through the investigations to the Crown Prosecution Service • Support cases through court • Report on outcome of court cases • Receive money due as a result of court instructions • Issue Account Freezing Orders as required. • Undertake POCA confiscation activity for cases which end in a guilty verdict, where appropriate • Share intelligence with other government departments and law enforcement agencies as necessary to support wider disruption.