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    ContractsOFSI Case Management System - Discovery and Planning Phase
    Awarded contract

    OFSI Case Management System - Discovery and Planning Phase

    Awarded
    £78.6k
    Published 10 Nov 2026

    Conduct discovery and planning activities to scope and validate the build readiness of OFSI's Case Management System before full development begins.

    🇬🇧United KingdomPublished 10 Nov 2026· TodayviaContracts Finder
    Awarded
    £78.6k
    Published 10 Nov 2026

    Decision brief

    4 fields
    • Contract value
      £78,550
      Pounds sterling
    • Tender closed
      30 Oct 2026
      1 week ago
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom

    Suppliers

    1 supplier
    • VA
      VALTECH LIMITED
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published today.

    10 Nov 202630 Oct 2026

    Brief

    This contract covers a short discovery phase to define scope, validate requirements, and assess delivery readiness for the Office for Financial Sanctions Implementation (OFSI) Case Management System (CMS). The discovery will confirm the technical and operational approach, identify any risks or dependencies, and prepare detailed specifications for the subsequent build phase. Suppliers will work with OFSI to document findings, validate assumptions, and produce outputs that will directly inform and de-risk the main system development. This is an ideal opportunity for suppliers with experience in financial compliance systems, requirements analysis, and project planning.

    Track record

    13 awards · 11 winners
    Open field

    No single supplier dominates the field.

    In it software, HM TREASURY has awarded 13 contracts to 11 suppliers.

    Who wins here
    1. VALTECH LIMITED2× · 15%
    2. APPVIA Ltd2× · 15%
    3. Robertson Bell Ltd1× · 8%
    4. NTT DATA UK Ltd1× · 8%
    5. PENNA PLC1× · 8%
    6. BearingPoint1× · 8%

    +5 more suppliers

    Across it software, the most active winners are SOFTCAT PLC, PHOENIX SOFTWARE LTD, CIVICA UK LIMITED — the field to beat, or your route in as a partner.

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    Take action
    View on sourceContracts Finder

    Award notice and full record on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    contractsfinder.service.gov.uk
    Record ID
    8cc1d3dc-dad9-4a21-8130-acd97efa379c-921197

    Your fit

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    HT
    Buyer
    HM TREASURY
    Sector
    IT & Software