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Time to close

Value

Type

Buyer

Notice

Closing this week20 notices

08 Jul

£270k

Estimated

Tender

FTS · Works

CORSERV SOLUTIONS LIMITED

Wyndhurst Orchard Wadebridge & Bederkesa Court Bodmin Lift Renewals

Construction work· Published 03 Jun

08 Jul

£57.0m

Estimated

Tender

FTS · Works

DfI Transport and Road Asset Management (TRAM)

DfI TRAM Road Asset Management – Structures Framework

Construction work· Published 26 Jun

08 Jul

£57.0m

Estimated

Tender

FTS · Works

DfI Transport and Road Asset Management (TRAM)

DfI TRAM Road Asset Management – Structures Framework

Construction work· Published 26 Jun

08 Jul

£250k

Estimated

Tender

FTS · Supplies

Northwest Regional College (NWRC)

DfE - FE Colleges - Supply, Delivery and Maintenance of rented self-serve High Street Brand Coffee Machines and Consumables

Industrial machinery· Published 09 Jun

08 Jul

—

Estimated

Tender

KIER TRANSPORTATION LIMITED

A66 Northern Trans-Pennine Project (NTP) - Schemes 1, 2 and 6 Drainage Materials Provider

Construction materials· Published 01 Jul

08 Jul

£805k

Estimated

Tender

FTS · Services

SEVERN TRENT WATER LIMITED

Employee Benefits and Platforms

Administration services· Published 10 Jun

08 Jul

£211k

Estimated

Tender

FTS · Services

Ministry of Defence, DIO,

715867493 - KSA White Fleet

Transport equipment· Published 12 Jun

08 Jul

—

Estimated

Tender

FTS · Works

Armagh City, Banbridge and Craigavon Borough Council

CfT_6526851 CALM PEACEPLUS River Restoration Works on Scotstown River – Phase 1

Construction work· Published 17 Jun

08 Jul

—

Estimated

Tender

FTS · Works

Armagh City, Banbridge and Craigavon Borough Council

PEACEPLUS CALM River CfT_6581999 Restoration Works on Callan River Phase 1

Construction work· Published 17 Jun

08 Jul

£48k

Estimated

Below-thresh.

FTS · Services

BRITISH COUNCIL(THE)

Security services for Iraq

Business services· Published 22 Jun

09 Jul

£650k

Estimated

Tender

FTS · Works

London Borough of Haringey

Hornsey Library Reinforced Autoclaved Aerated Concrete (RAAC) Remediation Works

Construction work· Published 05 Jun

09 Jul

£3.5m

Estimated

Tender

FTS · Services

Suffolk County Council

Dual placement (2-bed) residential children's home for Suffolk children in care aged 12-17 years including those aged 17 years

Health & social· Published 11 Jun

09 Jul

£3.5m

Estimated

Tender

FTS · Services

Suffolk County Council

Dual placement (2-bed) residential children's home for Suffolk children in care aged 12-17 years including those aged 17 years

Health & social· Published 11 Jun

09 Jul

£40k

Estimated

Below-thresh.

FTS · Services

Colden Common Parish Council

Hedge and Tree Works

Agriculture & forestry· Published 16 Jun

09 Jul

£40k

Estimated

Below-thresh.

FTS · Services

Colden Common Parish Council

Hedge and Tree Works

Agriculture & forestry· Published 16 Jun

09 Jul

£2.4m

Estimated

Tender

FTS · Works

Redditch Borough Councils

Scaffolding works to residential properties

Construction materials· Published 18 Jun

09 Jul

£50k

Estimated

Below-thresh.

FTS · Supplies

Leicester City Council

Supply & Installation of Storage Garage at Knighton Park Depot

Construction materials· Published 18 Jun

09 Jul

£70k

Estimated

Below-thresh.

FTS · Works

West London College

WLC Taste Production Kitchen

Construction work· Published 19 Jun

09 Jul

£3.3m

Estimated

Tender

FTS · Services

Ofgem

2025-061 Technical Auditing for Engineering

Sewage & refuse· Published 22 Jun

09 Jul

£40k

Estimated

Below-thresh.

FTS · Works

Caerphilly County Borough Council

5498 – YG Trelyn – Nursery Refurbishment

Construction work· Published 24 Jun

Page 9 of 145

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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.