Contract

Cryptoasset Investigation Services

  • H M Revenue & Customs

F03: Contract award notice

Notice identifier: 2024/S 000-033347

Procurement identifier (OCID): ocds-h6vhtk-03dcb1

Published 16 October 2024, 12:33pm



Section one: Contracting authority

one.1) Name and addresses

H M Revenue & Customs

100 PARLIAMENT STREET

LONDON

SW1A2BQ

Contact

Sajid Allibhaye

Email

sajid.allibhaye@hmrc.gov.uk

Telephone

+44 3000539705

Country

United Kingdom

Region code

UKI32 - Westminster

Justification for not providing organisation identifier

Not on any register

Internet address(es)

Main address

https://www.gov.uk/government/organisations/hm-revenue-customs

one.4) Type of the contracting authority

Other type

Commissioners for HM Revenue & Customs

one.5) Main activity

Other activity

Tax Authority


Section two: Object

two.1) Scope of the procurement

two.1.1) Title

Cryptoasset Investigation Services

Reference number

SR1542554079

two.1.2) Main CPV code

  • 72000000 - IT services: consulting, software development, Internet and support

two.1.3) Type of contract

Services

two.1.4) Short description

HMRC have carried out a procurement exercise for cryptoasset investigation services and, following the completion of the process, have awarded a contract for the supply of these services.

two.1.6) Information about lots

This contract is divided into lots: No

two.1.7) Total value of the procurement (excluding VAT)

Value excluding VAT: £477,650

two.2) Description

two.2.2) Additional CPV code(s)

  • 48461000 - Analytical or scientific software package
  • 72268000 - Software supply services
  • 79700000 - Investigation and security services

two.2.3) Place of performance

NUTS codes
  • UK - United Kingdom

two.2.4) Description of the procurement

Supply of Cryptoasset Investigation Services via an online solution.

Investigative support.

Associated training.

two.2.5) Award criteria

Quality criterion - Name: Quality / Weighting: 55%

Quality criterion - Name: Social Value / Weighting: 10%

Cost criterion - Name: Cost / Weighting: 35%

two.2.11) Information about options

Options: Yes

Description of options

There is an option to extend the contract by a further year, exercisable by HMRC only.


Section four. Procedure

four.1) Description

four.1.1) Type of procedure

Open procedure

four.1.8) Information about the Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: Yes

four.2) Administrative information

four.2.1) Previous publication concerning this procedure

Notice number: 2023/S 000-031094


Section five. Award of contract

A contract/lot is awarded: Yes

five.2) Award of contract

five.2.1) Date of conclusion of the contract

25 March 2024

five.2.2) Information about tenders

Number of tenders received: 6

Number of tenders received by electronic means: 6

The contract has been awarded to a group of economic operators: No

five.2.3) Name and address of the contractor

Chainalysis UK Ltd

77 Kingsway 2nd Floor Office, 77 Kingsway,

London

WC2B 6SR

Country

United Kingdom

NUTS code
  • UK - United Kingdom
Companies House

11434241

The contractor is an SME

No

five.2.4) Information on value of contract/lot (excluding VAT)

Total value of the contract/lot: £477,650


Section six. Complementary information

six.4) Procedures for review

six.4.1) Review body

HM Revenue & Customs

Manchester

Country

United Kingdom