← Back to opportunities

Homes England - Anti money laundering due diligence

Homes England (the name adopted by the Homes and Communities Agency)

Buyer Contact Info

Buyer Name: Homes England (the name adopted by the Homes and Communities Agency)

Buyer Address: The Lumen, St James Boulevard, Newcastle Helix, Newcastle upon Tyne, NE4 5BZ, England

Contact Name: Shaun Naylor

Contact Email: shaun.naylor@homesengland.gov.uk

Contact Telephone: +44 3001234500

Status
complete
Procedure
direct
Value
27000.0 GBP
Published
18 Sep 2025, 12:53
Deadline
30 Aug 2025, 22:59
Contract Start
06 Sep 2025, 23:00
Contract End
30 Apr 2026, 22:59
Category
services
CPV
79212000 - Auditing services
Region
n/a
Awarded To
KROLL ASSOCIATES U.K. LIMITED
Official Source
Open Contracts Finder

Description

Anti money laundering due diligence (Project Craster).\r \r Procured via CCS GCloud.

Linked Documents

No linked documents found for this notice.

Opportunity Context

Raw Notice JSON

Expand raw payload
{
  "awards": [
    {
      "contractPeriod": {
        "endDate": "2026-04-30T23:59:59+01:00",
        "startDate": "2025-09-07T00:00:00+01:00"
      },
      "date": "2025-08-31T00:00:00+01:00",
      "datePublished": "2025-09-18T13:53:07+01:00",
      "documents": [
        {
          "datePublished": "2025-09-18T13:53:07+01:00",
          "description": "Awarded contract notice on Contracts Finder",
          "documentType": "awardNotice",
          "format": "text/html",
          "id": "1",
          "language": "en",
          "url": "https://www.contractsfinder.service.gov.uk/Notice/f93e83c3-a719-45bb-adac-67b1ce417bf5"
        }
      ],
      "id": "ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34-1",
      "status": "active",
      "suppliers": [
        {
          "id": "GB-CFS-324963",
          "name": "KROLL ASSOCIATES U.K. LIMITED"
        }
      ],
      "value": {
        "amount": 27000,
        "currency": "GBP"
      }
    }
  ],
  "buyer": {
    "id": "GB-CFS-168564",
    "name": "Homes England (the name adopted by the Homes and Communities Agency)"
  },
  "date": "2025-09-18T13:53:07+01:00",
  "id": "f93e83c3-a719-45bb-adac-67b1ce417bf5-864350",
  "initiationType": "tender",
  "language": "en",
  "ocid": "ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34",
  "parties": [
    {
      "address": {
        "countryName": "England",
        "locality": "Newcastle upon Tyne",
        "postalCode": "NE4 5BZ",
        "streetAddress": "The Lumen, St James Boulevard, Newcastle Helix"
      },
      "contactPoint": {
        "email": "shaun.naylor@homesengland.gov.uk",
        "name": "Shaun Naylor",
        "telephone": "+44 3001234500"
      },
      "details": {
        "url": "https://www.gov.uk/government/organisations/homes-england"
      },
      "id": "GB-CFS-168564",
      "identifier": {
        "legalName": "Homes England (the name adopted by the Homes and Communities Agency)"
      },
      "name": "Homes England (the name adopted by the Homes and Communities Agency)",
      "roles": [
        "buyer"
      ]
    },
    {
      "address": {
        "streetAddress": "SE1 9SG"
      },
      "details": {
        "scale": "large",
        "vcse": false
      },
      "id": "GB-CFS-324963",
      "identifier": {
        "legalName": "KROLL ASSOCIATES U.K. LIMITED"
      },
      "name": "KROLL ASSOCIATES U.K. LIMITED",
      "roles": [
        "supplier"
      ]
    }
  ],
  "tag": [
    "award"
  ],
  "tender": {
    "classification": {
      "description": "Auditing services",
      "id": "79212000",
      "scheme": "CPV"
    },
    "contractPeriod": {
      "endDate": "2026-04-30T23:59:59+01:00",
      "startDate": "2025-09-07T00:00:00+01:00"
    },
    "description": "Anti money laundering due diligence (Project Craster).\\r\r\n\\r\r\nProcured via CCS GCloud.",
    "id": "HCA001-DN791183-13604187",
    "items": [
      {
        "deliveryAddresses": [
          {
            "countryName": "United Kingdom",
            "region": "England"
          }
        ],
        "id": "1"
      }
    ],
    "mainProcurementCategory": "services",
    "procurementMethod": "direct",
    "procurementMethodDetails": "Direct award",
    "status": "complete",
    "suitability": {
      "sme": true,
      "vcse": true
    },
    "tenderPeriod": {
      "endDate": "2025-08-30T23:59:00+01:00"
    },
    "title": "Homes England - Anti money laundering due diligence",
    "value": {
      "amount": 27000,
      "currency": "GBP"
    }
  }
}