--- title: "Statutory Audit and Financial Compliance Checks" ocid: "ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b" markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b.md" json_url: "https://d3tenders.com/contract/ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b.json" source: "Contracts Finder" current_stage: "Tender" buyer: "CPI (CENTRE FOR PROCESS INNOVATION)" published: "2025-03-03" --- # Statutory Audit and Financial Compliance Checks Buyer: CPI (CENTRE FOR PROCESS INNOVATION) Current stage: Tender OCID: ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b) [Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b.json) ## Summary The Centre for Process Innovation (CPI) is currently in the tender stage for a framework agreement titled "Statutory Audit and Financial Compliance Checks". This procurement is within the "Accounting, auditing and fiscal services" category and will cover statutory audits, taxation computations, financial compliance checks, as well as associated support services. The tender is open to service providers globally, with delivery addresses covering the United Kingdom and certain international territories. Interested suppliers must submit their proposals by 12:00 PM on 10th March 2025, with the contract period set to commence on 3rd February 2026 and conclude on 2nd February 2030. The procurement method being used is an open procedure above the threshold, suitable for SMEs but not VCSEs. This tender presents a significant opportunity for businesses specializing in financial auditing and statutory compliance services to expand their client base and secure a long-term contract with a reputable organisation. SMEs, in particular, can benefit from this open procurement process, leveraging their expertise in financial services to meet CPI's regulatory and organisational policy requirements. The detailed and expansive nature of the contract, covering various auditing and compliance services, makes it well-suited for businesses with comprehensive service offerings in the financial domain. ## Notice CPI are looking to establish a framework agreement in order to provide financial accounting services in particular reference to statutory audits, taxation computations and filing, financial compliance checks and associated support services such as tax advice and ad hoc advice to Centre for Process Innovation Limited, CPI Innovation Services Limited, CPI Enterprises Limited and any subsidiary companies whether trading or dormant. CPI is a member of the High Value Manufacturing Catapult. Additional information: For more information please see the tender documentation, that is free to access on https://in-tendhost.co.uk/uk-cpi/ Is a Recurrent Procurement Type? : No ## Key Details | Field | Value | | --- | --- | | Publication source | Contracts Finder | | Latest notice | https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b | | Notice type | Tender Notice | | Procurement type | Framework | | Procurement category | Services | | Procurement method | Open | | Procurement method details | Open procedure (above threshold) | | Tender suitability | SME | | Awardee scale | Not specified | | All stages | Tender | ## Dates | Field | Value | | --- | --- | | Publication date | 3 Mar 2025 | | Submission deadline | 10 Mar 2025 | | Future notice date | Not specified | | Award date | Not specified | | Contract period | 3 Feb 2026 - 2 Feb 2030 | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | Not specified | | Lots value | Not specified | | Awards value | Not specified | | Contracts value | Not specified | ## Status | Field | Value | | --- | --- | | Tender status | Active | | Lots status | Not specified | | Awards status | Not specified | | Contracts status | Not specified | ## Buyer | Field | Value | | --- | --- | | Main buyer | CPI (CENTRE FOR PROCESS INNOVATION) | | Locality | REDCAR | | Post town | Cleveland | | Postcode | TS10 4RF | | Country | England | | ITL 1 | TLC North East (England) | | ITL 2 | TLC3 Tees Valley | | ITL 3 | TLC32 South Teesside | | Local authority | Redcar and Cleveland | | Electoral ward | Dormanstown | | Westminster constituency | Redcar | | Delivery location | Not specified | ## CPV Codes ### Divisions - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 79200000 - Accounting, auditing and fiscal services - 79210000 - Accounting and auditing services - 79212000 - Auditing services - 79212100 - Financial auditing services - 79212200 - Internal audit services - 79212300 - Statutory audit services ## Release History - 3 Mar 2025 at 13:57 - TenderAmendment - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b - 3 Mar 2025 at 13:36 - TenderAmendment - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b - 3 Mar 2025 at 13:13 - TenderAmendment - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b - 6 Feb 2025 at 14:12 - TenderAmendment - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b - 6 Feb 2025 at 14:12 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b ## Documents - https://www.contractsfinder.service.gov.uk/Notice/25b7bef5-ff8b-4b71-a212-abdf47c9fe3b 3rd March 2025 - Opportunity notice on Contracts Finder - https://in-tendhost.co.uk/uk-cpi/aspx/ Additional information on how to apply for this contract ## Notice URLs - https://in-tendhost.co.uk/uk-cpi/ ## Provenance This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-1e430847-be27-4438-bdab-720675adb77b.json.