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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 AuthorityGovia Thameslink Railway LimitedScope & CategoriesNot publishedSubmission Window
planning
No deadline published
Submission GatewayDirect notice routeLegal Basis & RegimeStandard procurementEstimated Value (exc. VAT)£750,000
Bidder Intelligence · Authority Profile: Govia Thameslink Railway Limited
Market Analytics
View Authority Profile →
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
Requires at least 5 comparable procedures
Competition Density
Not availableNo published reports
Bid counts are not published for this buyer
Supplier ConcentrationHigh Concentration
Lingwood Security Management LtdTop vendor: 96.4% of attributable value
Payment Terms
Check noticePublished terms
Payment obligations depend on the applicable regime and contract. Consult the official documents.
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 Unpublished data stays unknown.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 NameHistoric AwardsAttributable GBP Value
Lingwood Security Management Ltd1 win£31,325,236
Churchill Contract Services1 win£750,000
People Management Limited1 win£255,434
Gamma Network Solutions Limited1 win£154,818
Procedure terms
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
  1. Published value updated to £750,000
    3 Sept 2025, 13:20 BST
  2. Status changed to planning
    3 Sept 2025, 13:20 BST
  3. Official notice release published
    3 Sept 2025, 13:20 BST
  4. Buyer information updated
    3 Sept 2025, 13:20 BST
Lots and requirements (1)
Published by the contracting authority
  • Lot 1 · #1
    Individual lot title not published
    planning
    Published valueNot published
    The source published no individual title or description for this lot.
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
Timeline
  1. Pipeline notice
    3 Sept 2025, 13:20 BST
  2. Procedure published
    3 Sept 2025, 13:20 BST
  3. engagement
    17 Oct 2025, 23:59 BST · scheduled
    Please 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-NRRP
View buyer profile
  • GOVIA THAMESLINK RAILWAY LIMITED
    buyer

    GB-PPON: PCNW-8528-NRRP
    41-51 Grey Street, Newcastle upon Tyne, UKC22, NE1 6EE, GB
Documents (1)
Official links; attachments are not copied
Related procedures (0)
No data
No related procedures published
Planning and rationale
Planning budgetNot published
No-engagement rationaleNot published
Procedure rationaleNot published