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planning
Official procurement procedure
GTR0934 - Fraud prevention Market Engagement
Fraud audit services
Published value
£750,000
Submission deadline Not published
Lots published1
Procurement Executive Summary
AI & Search Synopsis
Generated from official OCDS record
Tenderline Synopsis: Govia Thameslink Railway Limited: "GTR0934 - Fraud prevention Market Engagement". Published status: planning. Published value: £750,000. 1 published lot. Submission deadline not published. See the official notice for participation instructions.
| Contracting Authority | Govia Thameslink Railway Limited | Scope & Categories | Not published | Submission Window | planning No deadline published |
|---|---|---|---|---|---|
| Submission Gateway | Direct notice route | Legal Basis & Regime | Standard procurement | Estimated Value (exc. VAT) | £750,000 |
Bidder Intelligence · Authority Profile: Govia Thameslink Railway Limited
Market Analytics
Derived from OCDS awards & bid statistics
Published history for Govia Thameslink Railway Limited. These figures describe retained records, not a forecast of bids or a measure of buyer bias.
Published-to-award variance
Not availableInsufficient comparable data
Competition Density
Not availableNo published reports
Supplier ConcentrationHigh Concentration
Lingwood Security Management LtdTop vendor: 96.4% of attributable valuePayment Terms
Check noticePublished terms
Coverage: 5 active published awards; 0 bid reports (which may be per lot). Supplier values exclude multi-supplier awards, frameworks and DPS, and use GBP only. They are published award values, not payments. Published-to-award variance compares single-lot, single-award, single-supplier GBP procedures with explicitly non-framework/non-DPS status; increases remain in the average. Unpublished data stays unknown. Awarded suppliers are winners, not all bidders.
Historical Awarded Suppliers With This Authority:
| Supplier Name | Historic Awards | Attributable GBP Value |
|---|---|---|
| Lingwood Security Management Ltd | 1 win | £31,325,236 |
| Churchill Contract Services | 1 win | £750,000 |
| People Management Limited | 1 win | £255,434 |
| Gamma Network Solutions Limited | 1 win | £154,818 |
Procedure terms
Contracting AuthorityGovia Thameslink Railway Limited | Procedure methodNot published | Procurement categoryNot published |
Statusplanning | Framework / DPSNot published | CompetitionNot published |
Above thresholdNot published | Legal basisNot published | Tender period startsNot published |
Clarification deadlineNot published | Electronic submissionNot published | Submission languagesNot published |
Published3 Sept 2025, 13:20 BST | Last source update3 Sept 2025, 13:20 BST | Recurring procurementNot published |
ClassificationFraud audit services | ||
Delivery area | ||
OCIDocds-h6vhtk-059325 | ||
What is being bought
GTR are going out to market because the scale and complexity of fraud threats and require a step change in capability. The shift towards digital ticketing and the fragmented nature of industry data demand innovative tools that can provide holistic insight, reduce manual effort, and strengthen the integrity of our fraud investigations.
Through this market engagement, GTR aims to build a clear understanding of the solutions available, the maturity of relevant technologies, and the approaches that suppliers are taking to balance innovation with compliance. This will inform the design of a future procurement process and help ensure that any eventual investment delivers measurable improvements in fraud prevention, operational efficiency, and customer confidence.
GTR is seeking to engage with the market to understand the capabilities, innovations, and approaches currently available to support our ambition of transforming how we detect, analyse, and prevent fraud. Our current operational environment is highly manual, fragmented, and dependent on disparate datasets held across multiple internal systems and third-party retailers. This limits our ability to generate timely, reliable intelligence, and constrains our fraud specialists from focusing on higher-value activities.
For more information about this opportunity, please visit the Delta eSourcing portal at:
https://www.delta-esourcing.com/tenders/UK-UK-Newcastle-upon-Tyne:-Fraud-audit-services./6DW5U6NE74
To respond to this opportunity, please click here:
https://www.delta-esourcing.com/respond/6DW5U6NE74
What changed
From the official release history
- Published value updated to £750,000
3 Sept 2025, 13:20 BST - Status changed to planning
3 Sept 2025, 13:20 BST - Official notice release published
3 Sept 2025, 13:20 BST - Buyer information updated
3 Sept 2025, 13:20 BST
Lots and requirements (1)
Published by the contracting authority
- Lot 1 · #1Individual lot title not publishedplanningPublished valueNot publishedThe source published no individual title or description for this lot.Contract periodNot publishedEligibilityNot publishedOptions / renewalNot published
Timeline
- Pipeline notice
3 Sept 2025, 13:20 BST - Procedure published
3 Sept 2025, 13:20 BST - engagement
17 Oct 2025, 23:59 BST · scheduledPlease see attached early market engagement document for further details.
Commercial outcome and competition
AwardsNo award published |
ContractsNo contract published |
Bid statisticsNo aggregate bid statistics published |
Buyer and organisations in this procedure
Govia Thameslink Railway Limited
Contracting authority GB-PPON-PCNW-8528-NRRPDocuments (1)
Official links; attachments are not copied
- 3 Sept 2025, 13:20 BST
Related procedures (0)
No related procedures published
Planning and rationale
Planning budgetNot published |
No-engagement rationaleNot published |
Procedure rationaleNot published |