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Published 27 Mar 2025, 13:09 GMT

Official UK procurement notice

Retained Advisory Support in relation to Financial Crime Risk

Official notice

Authority: National Wealth Fund Limited (Central government)

ServicesBelow threshold - open competitionBelow thresholdReserved: K02000001SME suitable
Sectors: Business Services & Consultancy (79) Delivery: Delivery location not published
Published estimate£50,000≈ £50k / year · £60,000 inc. VAT
Submissions closed 16 Apr 2025
Contract term 1 yrends 11 May 2026 · starts 12 May 2025

What is being bought

Published requirement description

The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the “Services”). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicL… ↗

CPV: Business and management consultancy and related services

The lotProcurement structure

single lot · value published
Lot #1 1 yrSMEPublished value£50,000
Contract period: 12 May 2025 – 11 May 2026 (1 yr)Value: £50,000 exc. VAT · £60,000 inc. VAT
Eligibility: SME eligible
Pre-qualification & selection criteria (PQQ)1

What it takes to win
i

How this buyer will score bids.

The evaluation criteria and weights exactly as published on the notice, grouped by family (price, quality, social value and so on).

Evaluation split and conditions of participation as published; the tender pack may add more
How bids were scored

Lot awarding rule: As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link -https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters

Conditions of participation1

Procedure terms & legal framework

From the official record
Procedure method
Below threshold - open competition
Legal basis
UKPGA · 2023/54 Procurement Act 2023
Procurement category
Services
Notice status
Closed
Procurement threshold
Below threshold
Regulatory regime
Standard
Commercial structure
Stand-alone contract (no framework)
Competition type
Competitive procedure
GPA / WTO covered
Unspecified in notice
Recurring procurement
Unspecified in notice
First published
27 Mar 2025, 13:09 GMT
Last source update
27 Mar 2025, 13:09 GMT
FTS notice number
2025/S 000-011551
Latest notice
Tender notice (UK4)
Classification (CPV)
Business and management consultancy and related services
Delivery area
Not published
Official registry OCID
ocds-h6vhtk-04f97e Find a Tender
Contract terms
Reserved participation area
K02000001

How it was run

Official notice
Run through: Atamis (Health Family) · Who buys & how to bid on Atamis
Supplier login requiredElectronic submission allowed
Access & registration note: Free · one account PER buying organisation portal · password resets come "from Salesforce.com" (check spam)
Submission deadline
16 Apr 2025, 12:00 BST
Submission channel
Official e-sourcing portal
Electronic submission
Allowed
Detailed submission instructions & authority contactsFrom official release

As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicL… ↗

Timeline

27 Mar 2025 → 12 May 2025 · 3 dates
  1. Tender notice published
    27 Mar 2025, 13:09 GMT
  2. Submission deadline
    16 Apr 2025, 12:00 BST
  3. Contract starts
    12 May 2025, 00:00 BST

Notice history

1 event · 1 release on Find a Tender
  1. Tender notice published
    27 Mar 2025, 13:09 GMT
    UK4

Contracting authority & participating public bodies

National Wealth Fund Limited

Contracting authorityPublic authority - central government GB-PPON: PZLH-3537-RPCP 2 Whitehall Quay, Leeds, LS1 4HR, Leeds, Yorkshire & Humber, LS1 4HRContact email

Official documents & specifications (1)

Official links; attachments are not copied

Notices published for this procedure

  • Tender notice tenderTender noticeUK4Tender notice on Find a Tender