NHSCFA Payments over 25K 2024-25

Details of individual transactions paid to third parties in the year 24-25 for goods and services valued at over 25K, and uploaded quarterly in line with government guidance.

April Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 03/04/2024	Expense Type Software Licences	Expense Area Data Acquisition & Management	Narrative NHS Fraud Case Management System	Supplier INSIGHT DIRECT UK LTD	Transaction Number 0050024465	AP Amount £586,746.00
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 27/03/2024	Expense Type Software Licences	Expense Area People & Workforce Development	Narrative Learning Management System	Supplier KALLIDUS LIMITED	Transaction Number 0050024456	AP Amount £33,025.2
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 31/01/2024	Expense Type Professional Fees	Expense Area CFA Wide Expense	Narrative T154000/NOV23	Supplier NHS BSA	Transaction Number 0050024438	AP Amount £27,728.41

May Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 30/04/2024	Expense Type Rent, Rates & Service Charges	Expense Area Estates	Narrative Contact: Timothy H Worthington	Supplier Department of Health	Transaction Number 0050024600	AP Amount £684,524.31

June Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 30/05/2024	Expense Type Rates & Service Charges	Expense Area Estates	Narrative CITYGATE MNGMNT FEE JUL/SEPT24	Supplier Government Property Agency	Transaction Number 0050024689	AP Amount £90,721.77
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 06/06/2024	Expense Type Rates & Service Charges	Expense Area Estates	Narrative COVENTRY 24 JUNE-28 SEPT 2024	Supplier Government Property Agency	Transaction Number 0050024696	AP Amount £64,093.08
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 03/06/2024	Expense Type Professional Fees	Expense Area CFA Wide Expense	Narrative REF T154000 CFA	Supplier NHS BSA	Transaction Number 0050024684	AP Amount £59,343.63

July Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 31/05/2024	Expense Type Rent, Rates & Service Charges	Expense Area Estates	Narrative Skipton House Rent & Rates April 22 to	Supplier Department of Health	Transaction Number 0050024811	AP Amount £172,375.13

August Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 30/05/2024	Expense Type Rent, Rates & Service Charges	Expense Area Estates	Narrative 10sc Rent & Rates June 22 to March 23	Supplier Department of Health	Transaction Number 0050024858	AP Amount £805,344.44
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 23/07/2024	Expense Type Professional Fees	Expense Area Estates	Narrative Morris & Spottiswood Cost -	Supplier Government Property Agency	Transaction Number 0050024826	AP Amount £46,419.62
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 26/07/2024	Expense Type Software Licences	Expense Area Intelligence	Narrative IBM/I2 FOR NHS CFA 01.04.24 - 31.03.25	Supplier Bluelight Commercial Limited	Transaction Number 0050024830	AP Amount £44,452.8
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 25/03/2024	Expense Type Professional Fees	Expense Area Finance	Narrative DESIGN/DEVELOPMENT 12 MONTHS	Supplier HFMA House	Transaction Number 0050024844	AP Amount £25,000

September Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 14/08/2024	Expense Type Rent, Rates & Service Charges	Expense Area Estates	Narrative CITY GATE 01/10/24 -31/12/24	Supplier Government Property Agency	Transaction Number 0050024873	AP Amount £90,721.77
Department Family Department of Health and Social Care	Entity NHS Counter Fraud Authority	Date 16/07/2024	Expense Type External Audit Fees	Expense Area Finance	Narrative NAO External Audit Fees 2023-24	Supplier National Audit Office	Transaction Number 0050024993	AP Amount £39,000

October Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 22/10/2024	Expense Type Professional Fees	Expense Area Intelligence	Narrative Crimestoppers: supporting the NHSCFA	Supplier Treble 5 Treble 1 Limited	Transaction Number 0050025140	AP Amount £86,838.91

November Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Nill return

December Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 02/12/2024	Expense Type Rent, Rates & Service Charges	Expense Area Estates	Narrative Contact: Timothy H Worthington	Supplier DEPARTMENT OF HEALTH	Transaction Number 0050025298	AP Amount £185,532.04
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 15/11/2024	Expense Type Professional Fees	Expense Area CFA Wide Expense	Narrative JUNE2024 CHARGS	Supplier NHS BSA	Transaction Number 0050025226	AP Amount £73,832.52
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 06/11/2024	Expense Type Rent, Rates & Service Charges	Expense Area Estates	Narrative CITY GATE - 01/01/25 - 24/03/25	Supplier Government Property Agency	Transaction Number 0050025185	AP Amount £51,351.32

January Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 24/12/2024	Expense Type Service Charges General	Expense Area Estate South	Narrative Building Cost 24-25 10SC 7th Floor	Supplier DEPARTMENT OF HEALTH	Transaction Number 0050025423	AP Amount £698,148.12
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 9/12/2024	Expense Type Professional Fees	Expense Area CFA Wide Expense	Narrative SEP24 CHARGES CFA	Supplier NHS BSA	Transaction Number 0050025342	AP Amount £60,757.42
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 9/12/2024	Expense Type Professional Fees	Expense Area CFA Wide Expense	Narrative AUG24 CFA CHARGES	Supplier NHS BSA	Transaction Number 0050025341	AP Amount £31,076.49
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 30/11/2024	Expense Type Subscriptions Other	Expense Area Finance	Narrative HFMA for our Partnership Working	Supplier HFMA LTD	Transaction Number 0050025366	AP Amount £26,500.00

February Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Nill return

January Return

Department Family	Entity	Date	Expense Type	Expense Area	Narrative	Supplier	Transaction Number	AP Amount
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 19/03/2025	Expense Type Service Charges General	Expense Area Estate South	Narrative Building Cost 24-25 10SC 7th Floor	Supplier DEPARTMENT OF HEALTH	Transaction Number 0050025670	AP Amount £232,716.04
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 28/02/2025	Expense Type Software Licences	Expense Area Technology	Narrative Renewal of Microsoft 365 Licences	Supplier TRUSTMARQUE SOLUTIONS LTD	Transaction Number 0050025612	AP Amount £105,747.84
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 26/02/2025	Expense Type Hosting Charges	Expense Area Data Acquisition & Management	Narrative Project Athena Microsoft Azure	Supplier TRUSTMARQUE SOLUTIONS LTD	Transaction Number 0050025611	AP Amount £57,247.20
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 26/03/2025	Expense Type External Audit Fees	Expense Area Finance	Narrative External Audit Fee F/Y 24/25	Supplier NATIONAL AUDIT OFFICE	Transaction Number 0050025706	AP Amount £40,500.00
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 07/03/2025	Expense Type Software Licences	Expense Area People & Workforce Development	Narrative Learning Management System	Supplier KALLIDUS LIMITED	Transaction Number 0050025656	AP Amount £33,025.20
Department Family Department of Health	Entity NHS Counter Fraud Authority	Date 14/03/2025	Expense Type Hosting Charges	Expense Area Data Acquisition & Management	Narrative Project Athena Microsoft Azure	Supplier TRUSTMARQUE SOLUTIONS LTD	Transaction Number 0050025663	AP Amount £30,474.00