Award

Credit Ref agency for Criminal and Civil Investigations

H M REVENUE & CUSTOMS

This public procurement record has 2 releases in its history.

AwardUpdate

15 Dec 2021 at 12:21

Award Notice
Award

15 Dec 2021 at 12:17

Award Notice
Summary of the contracting process

The procurement process involves H M Revenue & Customs (HMRC) as the buying organisation, which has awarded a contract for a "Credit Ref agency for Criminal and Civil Investigations" aimed at supporting ongoing investigations with relevant financial service information. This tender falls under the financial consultancy services category and is located in the United Kingdom. The procurement method utilised was a direct single tender action below the threshold, with the contract awarded on 27 May 2021, effective until 26 May 2022. The opportunity had a total estimated value of £100,000, with a minimum threshold of £80,000, and was concluded on 4 January 2021.

The completion of this tender presents considerable opportunities for businesses in the financial consultancy sector, particularly small and medium-sized enterprises (SMEs) looking to expand their market presence in public procurement. Companies with expertise in providing specialised financial services that align with HMRC's fraud investigation needs would be well-suited to engage in similar future tenders. This contract not only highlights the potential for ongoing partnerships with government agencies but also the demand for innovative solutions in financial data management and analysis.

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Notice Information

Notice Title

Credit Ref agency for Criminal and Civil Investigations

Notice Description

To help HMRC ensure active investigations obtain relevant financial service information to support ongoing casework activity and to provide useful insights and add value to the business operations. HMRC has awarded a contract for the provision of a Credit Ref agency for Criminal and Civil Investigations. The service provided enables HMRC to obtain specific information through systems and processes to support HMRC's Fraud Investigation Service

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-92f2e73e-afaf-464b-ae20-793c3cae09af
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/fa0bdfd1-92cf-4c72-a8f1-f0e10091698b
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Single tender action (below threshold)
Tender Suitability
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services

CPV Codes

66171000 - Financial consultancy services

Notice Value(s)

Tender Value
£100,000 £100K-£500K
Lots Value
Not specified
Awards Value
£100,000 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
15 Dec 20214 years ago
Submission Deadline
4 Jan 2021Expired
Future Notice Date
Not specified
Award Date
26 May 20214 years ago
Contract Period
26 May 2021 - 26 May 2022 6-12 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
H M REVENUE & CUSTOMS
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
SALFORD
Postcode
M60 9LA
Post Town
Manchester
Country
England
Major Region (ITL 1)
TLD North West (England)
Basic Region (ITL 2)
TLD3 Greater Manchester
Small Region (ITL 3)
TLD34 Greater Manchester South West
Delivery Location
Not specified
Local Authority
Salford
Electoral Ward
Ordsall
Westminster Constituency
Salford

Supplier Information

Number of Suppliers
1
Supplier Name

EXPERIAN

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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