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Investigative Due Diligence

UK INFRASTRUCTURE BANK LIMITED

This public procurement record has 1 release in its history.

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15 Sep 2026 at 14:41

UK7 - Contract Details Notice
Summary of the contracting process

National Wealth Fund Limited commissioned investigative due diligence services to support its assessment of an investment opportunity. The requirement sits within business and management consultancy services and concerns investigative work used to inform investment decision-making. Delivery is in the United Kingdom. The buyer is National Wealth Fund Limited, a sub-central public authority based in Leeds. The selected service provider is TD International LLC, a large consultancy based in Washington, United States. The work is therefore relevant to firms providing commercial, corporate, financial or investment-focused investigative due diligence, particularly where their services can support a public investment institution’s assessment of prospective opportunities. The requirement relates to one completed service lot covering the investigative due diligence assignment.

The procurement is complete and has been awarded. National Wealth Fund Limited used a below-threshold direct award without competition. TD International LLC was selected as the supplier. The contract was signed on 20 August 2026 and runs from 20 August 2026 to 19 October 2026. Its value is USD 102,500 gross. The contract is active and the tender status is complete. The requirement was handled as a single lot, covering investigative due diligence services. The published procurement information identifies business and management consultancy as the service classification. This outcome shows that the buyer used a direct, non-competitive route for a defined investment-assessment assignment rather than inviting competing bids through an open or selective procedure.

For a supplier assessing future work from National Wealth Fund Limited, this procurement demonstrates demand for focused investigative due diligence supporting investment decisions. A credible competitor would need the ability to investigate companies, management teams, ownership, commercial relationships and other issues relevant to assessing an investment opportunity, then present findings clearly enough to inform public-sector investment decisions. Relevant experience in corporate intelligence, transaction support, market and management investigations, or business and management consultancy would strengthen a supplier’s position. The selected provider’s scale and international base also indicate that the requirement can suit a substantial specialist consultancy able to conduct work across jurisdictions, while maintaining disciplined reporting and handling sensitive commercial information professionally.

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Notice Information

Notice Title

Investigative Due Diligence

Notice Description

Investigative Due Diligence required to support the Fund's assessment of an investment opportunity.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-06fa45
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/087367-2026
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
UK7 - Contract Details Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Below threshold - without competition
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79410000 - Business and management consultancy services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
£102,500 £100K-£500K

Notice Dates

Publication Date
15 Sep 2026Today
Submission Deadline
Not specified
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
20 Aug 2026 - 19 Oct 2026 1-6 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
UK INFRASTRUCTURE BANK LIMITED
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LEEDS
Postcode
LS1 4HR
Postcode Area
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

Supplier Information

Number of Suppliers
1
Supplier Name

TD International LLC

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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