Notice Information
Notice Title
Retained Advisory Support in relation to Financial Crime Risk
Notice Description
The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the "Services"). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-h6vhtk-04f980
- Publication Source
- Find A Tender Service
- Latest Notice
- https://www.find-tender.service.gov.uk/Notice/038881-2025
- Current Stage
- Award
- All Stages
- Tender, Award
Procurement Classification
- Notice Type
- UK7 - Contract Details Notice
- Procurement Type
- Standard
- Procurement Category
- Services
- Procurement Method
- Open
- Procurement Method Details
- Below threshold - open competition
- Tender Suitability
- SME
- Awardee Scale
- SME
Common Procurement Vocabulary (CPV)
- CPV Divisions
79 - Business services: law, marketing, consulting, recruitment, printing and security
-
- CPV Codes
79400000 - Business and management consultancy and related services
Notice Value(s)
- Tender Value
- £50,000 Under £100K
- Lots Value
- £50,000 Under £100K
- Awards Value
- Not specified
- Contracts Value
- £50,000 Under £100K
Notice Dates
- Publication Date
- 10 Jul 20257 months ago
- Submission Deadline
- 30 Apr 2025Expired
- Future Notice Date
- Not specified
- Award Date
- 6 Jul 20257 months ago
- Contract Period
- 7 Jul 2025 - 7 Jul 2026 6-12 months
- Recurrence
- Not specified
Notice Status
- Tender Status
- Complete
- Lots Status
- Complete
- Awards Status
- Active
- Contracts Status
- Active
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- NATIONAL WEALTH FUND LIMITED
- Contact Name
- Not specified
- Contact Email
- procurement@nationalwealthfund.org.uk
- Contact Phone
- Not specified
Buyer Location
- Locality
- LEEDS
- Postcode
- LS1 4HR
- Post Town
- Leeds
- Country
- England
-
- Major Region (ITL 1)
- TLE Yorkshire and The Humber
- Basic Region (ITL 2)
- TLE4 West Yorkshire
- Small Region (ITL 3)
- TLE42 Leeds
- Delivery Location
- Not specified
-
- Local Authority
- Leeds
- Electoral Ward
- Hunslet & Riverside
- Westminster Constituency
- Leeds South
Further Information
Notice Documents
-
https://www.find-tender.service.gov.uk/Notice/038881-2025
10th July 2025 - Contract details notice on Find a Tender -
https://www.find-tender.service.gov.uk/Notice/038880-2025
10th July 2025 - Contract details notice on Find a Tender -
https://www.find-tender.service.gov.uk/Notice/015437-2025
16th April 2025 - Tender notice on Find a Tender -
https://www.find-tender.service.gov.uk/Notice/011553-2025
27th March 2025 - Tender notice on Find a Tender
Notice URLs
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
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.
{
"tag": [
"compiled"
],
"id": "ocds-h6vhtk-04f980-2025-07-10T11:36:37+01:00",
"date": "2025-07-10T11:36:37+01:00",
"ocid": "ocds-h6vhtk-04f980",
"initiationType": "tender",
"parties": [
{
"id": "GB-PPON-PZLH-3537-RPCP",
"name": "National Wealth Fund Limited",
"identifier": {
"scheme": "GB-PPON",
"id": "PZLH-3537-RPCP"
},
"address": {
"streetAddress": "2 Whitehall Quay, Leeds, LS1 4HR",
"locality": "Leeds",
"postalCode": "LS1 4HR",
"country": "GB",
"countryName": "United Kingdom",
"region": "UKE42"
},
"contactPoint": {
"email": "procurement@nationalwealthfund.org.uk"
},
"roles": [
"buyer"
],
"details": {
"url": "https://atamis-3929.my.site.com/s/Welcome",
"classifications": [
{
"scheme": "UK_CA_TYPE",
"id": "publicAuthorityCentralGovernment",
"description": "Public authority - central government"
}
]
}
},
{
"id": "GB-FTS-153966",
"name": "New Link Consulting LLP",
"address": {
"streetAddress": "C/O Streets Whittles The Old Exchange, 64 West Stockwell Street",
"locality": "Essex",
"postalCode": "CO1 1HE",
"country": "GB",
"countryName": "United Kingdom",
"region": "UKH34"
},
"contactPoint": {
"email": "businessmanagement@new-linkconsulting.com"
},
"roles": [
"supplier"
],
"details": {
"scale": "sme",
"vcse": false
}
}
],
"buyer": {
"id": "GB-PPON-PZLH-3537-RPCP",
"name": "National Wealth Fund Limited"
},
"tender": {
"id": "C0969",
"legalBasis": {
"id": "2023/54",
"scheme": "UKPGA",
"uri": "https://www.legislation.gov.uk/ukpga/2023/54/contents"
},
"title": "Retained Advisory Support in relation to Financial Crime Risk",
"description": "The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the \"Services\"). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=",
"status": "complete",
"items": [
{
"id": "1",
"additionalClassifications": [
{
"scheme": "CPV",
"id": "79400000",
"description": "Business and management consultancy and related services"
}
],
"relatedLot": "1"
}
],
"value": {
"amountGross": 60000,
"amount": 50000,
"currency": "GBP"
},
"procurementMethod": "open",
"procurementMethodDetails": "Below threshold - open competition",
"mainProcurementCategory": "services",
"aboveThreshold": false,
"submissionMethodDetails": "As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=",
"submissionTerms": {
"electronicSubmissionPolicy": "allowed"
},
"tenderPeriod": {
"endDate": "2025-04-30T12:00:00+01:00"
},
"otherRequirements": {
"reservedParticipationLocation": {
"gazetteer": {
"scheme": "GB-ONS",
"identifiers": [
"K02000001"
]
}
}
},
"lots": [
{
"id": "1",
"status": "complete",
"value": {
"amountGross": 60000,
"amount": 50000,
"currency": "GBP"
},
"selectionCriteria": {
"criteria": [
{
"description": "As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County="
}
]
},
"suitability": {
"sme": true
},
"contractPeriod": {
"startDate": "2025-05-12T00:00:00+01:00",
"endDate": "2026-05-11T23:59:59+01:00"
},
"awardCriteria": {
"description": "As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link -https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters"
}
}
],
"documents": [
{
"id": "011553-2025",
"documentType": "tenderNotice",
"noticeType": "UK4",
"description": "Tender notice on Find a Tender",
"url": "https://www.find-tender.service.gov.uk/Notice/011553-2025",
"datePublished": "2025-03-27T13:09:29Z",
"format": "text/html"
},
{
"id": "015437-2025",
"documentType": "tenderNotice",
"noticeType": "UK4",
"description": "Tender notice on Find a Tender",
"url": "https://www.find-tender.service.gov.uk/Notice/015437-2025",
"datePublished": "2025-04-16T10:24:34+01:00",
"format": "text/html"
}
],
"amendments": [
{
"id": "015437-2025",
"description": "Extension to the tender submission deadline"
}
]
},
"language": "en",
"awards": [
{
"id": "1",
"status": "active",
"mainProcurementCategory": "services",
"suppliers": [
{
"id": "GB-FTS-153966",
"name": "New Link Consulting LLP"
}
],
"items": [
{
"id": "1",
"additionalClassifications": [
{
"scheme": "CPV",
"id": "79400000",
"description": "Business and management consultancy and related services"
}
],
"relatedLot": "1"
}
],
"relatedLots": [
"1"
]
},
{
"id": "2",
"status": "active",
"mainProcurementCategory": "services",
"suppliers": [
{
"id": "GB-FTS-153966",
"name": "New Link Consulting LLP"
}
],
"items": [
{
"id": "1",
"additionalClassifications": [
{
"scheme": "CPV",
"id": "79400000",
"description": "Business and management consultancy and related services"
}
],
"relatedLot": "1"
}
],
"relatedLots": [
"1"
]
}
],
"contracts": [
{
"id": "1",
"awardID": "1",
"title": "Retained Advisory Support in relation to Financial Crime Risk",
"status": "active",
"period": {
"startDate": "2025-07-08T00:00:00+01:00",
"endDate": "2026-07-07T23:59:59+01:00"
},
"value": {
"amountGross": 60000,
"amount": 50000,
"currency": "GBP"
},
"aboveThreshold": false,
"dateSigned": "2025-07-07T00:00:00+01:00",
"documents": [
{
"id": "038880-2025",
"documentType": "contractNotice",
"noticeType": "UK7",
"description": "Contract details notice on Find a Tender",
"url": "https://www.find-tender.service.gov.uk/Notice/038880-2025",
"datePublished": "2025-07-10T11:36:22+01:00",
"format": "text/html"
}
]
},
{
"id": "2",
"awardID": "2",
"title": "Retained Advisory Support in relation to Financial Crime Risk",
"status": "active",
"period": {
"startDate": "2025-07-08T00:00:00+01:00",
"endDate": "2026-07-07T23:59:59+01:00"
},
"value": {
"amountGross": 60000,
"amount": 50000,
"currency": "GBP"
},
"aboveThreshold": false,
"dateSigned": "2025-07-07T00:00:00+01:00",
"documents": [
{
"id": "038881-2025",
"documentType": "contractNotice",
"noticeType": "UK7",
"description": "Contract details notice on Find a Tender",
"url": "https://www.find-tender.service.gov.uk/Notice/038881-2025",
"datePublished": "2025-07-10T11:36:37+01:00",
"format": "text/html"
}
]
}
]
}