Published date: 2 September 2024

Last edited date: 12 March 2025

Awarded contract - This means that the contract has been awarded to a supplier.


Closing: 17 November 2023, 2pm

Contract summary

Industry

  • Analytical or scientific software package - 48461000

  • Software supply services - 72268000

  • Investigation and security services - 79700000

Location of contract

United Kingdom

Value of contract

£955,300 to £1,029,336

Procurement reference

CW93157

Published date

2 September 2024

Closing date

17 November 2023

Closing time

2pm

Contract start date

25 March 2024

Contract end date

1 April 2025

Contract type

Service contract

Procedure type

Open procedure (above threshold)

Any interested supplier may submit a tender in response to an opportunity notice.

This procedure can be used for procurements above the relevant contract value threshold.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No

Description

This product is used to support several key business areas, the tool enables HMRC to track and trace Cryptocurrency transactions of relevance to high value fraud, tax evasion, money-laundering and recovery investigations.

More information

Attachments

Award information

Awarded date

21 March 2024

Contract start date

25 March 2024

Contract end date

1 April 2025

Total value of contract

£955,300

This contract was awarded to 1 supplier.

Chainalysis UK Limited

Address

Second Floor,
77 Kingsway,
London WC2B 6SR

Reference

Companies House number: 11434241

Value of contract

£955,300

Supplier is SME?

No

Supplier is VCSE?

No

About the buyer

Contact name

James Power

Address

100 PARLIAMENT STREET
LONDON
SS991AA
England

Telephone

03000543788

Email

james.power1@hmrc.gov.uk