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Page 6 of 149

Time to close

Value

Type

Buyer

Notice

Closing today / tomorrow11 notices

TMRW

06 Jul

£90k

Estimated

Below-thresh.

FTS · Services

Sefton Metropolitan Borough Council

SEFTON COMMUNITY LEARNING SERVICES – ADULT SKILLS FUND SUB-CONTRACTING - For the Period 1st September 2026 – 31st July 2027

Education & training· Published 05 Jun

TMRW

06 Jul

—

Estimated

Tender

FTS · Services

Leeds City Council

Leeds City Council - Economic Viability Study (EVS) Leeds Local Plan

Real estate· Published 11 Jun

TMRW

06 Jul

£15k

Estimated

Below-thresh.

FTS · Services

OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED

Communications agency recruitment

Business services· Published 10 Jun

TMRW

06 Jul

£1.0m

Estimated

Tender

The Careers & Enterprise Company

GB-London: IT Managed Services - Stage 1 Assessment

IT services· Published 22 Jun

TMRW

06 Jul

£90k

Estimated

Below-thresh.

London Borough of Haringey

DPS1 1400 - Scales Road N17

Architecture & engineering· Published 16 Jun

TMRW

06 Jul

£15.0m

Estimated

Tender

FTS · Services

East Of England NHS Collaborative Hub

Social Impact Framework - Reopening 1

Administration services· Published 12 May

TMRW

06 Jul

£15.0m

Estimated

Tender

FTS · Services

East Of England NHS Collaborative Hub

Social Impact Framework - Reopening 1

Administration services· Published 12 May

TMRW

06 Jul

£400k

Estimated

Tender

FTS · Services

Central Bedfordshire Council

CBC-2032-T-SK - Installation and Maintenance of Doors and Door Entry Systems & maintenance of Assisted Living Equipment

Construction work· Published 04 Jun

TMRW

06 Jul

£400k

Estimated

Tender

FTS · Services

Central Bedfordshire Council

CBC-2032-T-SK - Installation and Maintenance of Doors and Door Entry Systems & maintenance of Assisted Living Equipment

Construction work· Published 04 Jun

TMRW

06 Jul

—

Estimated

Tender

FTS · Services

ASSOCIATED BRITISH PORTS

Geophysical and Shallow Sub-Surface Survey Services at the Port of Port Talbot

Architecture & engineering· Published 04 Jun

TMRW

06 Jul

£65k

Estimated

Below-thresh.

FTS · Services

Northern Lighthouse Board

Crisis Media Management

Business services· Published 09 Jun

Closing this week9 notices

07 Jul

£750k

Estimated

Tender

FTS · Services

WEST KENT HOUSING ASSOCIATION

Pest Control Services and Associated Proofing Works

Sewage & refuse· Published 02 Jun

Page 6 of 149

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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.