---
title: "Financial Compliance Checks"
ocid: "ocds-h6vhtk-04dc4a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04dc4a"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-04dc4a.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-04dc4a.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "CENTRE FOR PROCESS INNOVATION"
published: "2026-04-27"
---

# Financial Compliance Checks

Buyer: CENTRE FOR PROCESS INNOVATION  
Current stage: Award  
OCID: ocds-h6vhtk-04dc4a

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04dc4a)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-04dc4a.json)

## Summary

The Centre for Process Innovation (CPI), located in Sedgefield, United Kingdom, initiated a tender process for "Financial Compliance Checks" under the category of Accounting, Auditing and Fiscal Services. This procurement involved an open procedure aimed at appointing a suitably experienced contractor to assist with ensuring financial compliance aligned with CPI’s regulations and policies. The tender process began on 6th February 2025 and submissions were due by 10th March 2025. The procurement status marked as complete, resulting in a contract awarded to RSM UK Audit LLP and Clive Owen LLP, with the contract signed on 15th December 2025 for a value of £500,000. The delivery addresses were designated within the UKC region.

This tender offers significant opportunities for businesses specialising in financial auditing and compliance, particularly those with expertise in statutory and internal audit services. SMEs, like Clive Owen LLP, have successfully competed alongside larger firms such as RSM UK Audit LLP, highlighting potential avenues for growth in this sector. Companies that provide comprehensive services in accounting and auditing, with a robust understanding of regulatory requirements, would be well-positioned to leverage similar procurement processes by CPI, a public body. The open procurement method further facilitates wider competition, presenting lucrative opportunities for businesses aiming to expand their services into public sector clients.

## Notice

CPI are looking to appoint a suitably experienced contractor to assist CPI with Financial Compliance Checks in line with regulatory requirements and organizational policies.

### Lot Information

Lot 1

CPI are looking to appoint a suitably experienced contractor to assist CPI with Financial Compliance Checks in line with regulatory requirements and organizational policies.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/038170-2026 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Large, SME |
| All stages | Tender, Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 27 Apr 2026 |
| Submission deadline | 10 Mar 2025 |
| Future notice date | Not specified |
| Award date | 15 Dec 2025 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | £500,000 |
| Awards value | Not specified |
| Contracts value | £500,000 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Cancelled |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | CENTRE FOR PROCESS INNOVATION |
| Additional buyers | EUROPEAN UNION |
| Locality | SEDGEFIELD |
| Post town | Cleveland |
| Postcode | TS21 3FH |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC41 Durham |
| Local authority | County Durham |
| Electoral ward | Sedgefield |
| Westminster constituency | Newton Aycliffe and Spennymoor |
| Delivery location | TLC North East (England) |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 2 |
| Supplier names | CLIVE OWEN; RSM UK AUDIT |

## 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

- 27 Apr 2026 at 14:54 - Award - Award Notice - https://www.find-tender.service.gov.uk/Notice/038170-2026
- 6 Feb 2025 at 15:12 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/003997-2025

## Notice URLs

- https://In-tendhost.co.uk/uk-cpi/aspx/Home

## 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-h6vhtk-04dc4a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-04dc4a.json.