HomeCompaniesActivities of financial services... › 3I Nai Holdings GP Limited

3I Nai Holdings GP Limited

Active ·SC726183 ·Private Limited Company ·Est. 14 March 2022
5
Officers
Full
Accounts
You're researching 3I Nai Holdings GP Limited

Get the full verdict on 3I Nai Holdings GP Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

3I Nai Holdings GP Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC726183
StatusActive
TypePrivate Limited Company
Incorporated14 March 2022
IndustryActivities of financial services holding companies
SIC64205
AccountsFull

📍 Registered Address

50 Lothian Road
Edinburgh
EH3 9WJ
Scotland

👤 Directors & Officers (5)

3I PLCDIRECTOR
Mr Kevin John DunnDIRECTOR
Ms Jasi Hari HalaiDIRECTOR
Mr Ian CooperDIRECTOR
Mrs Clare CalderwoodDIRECTOR

🔑 Persons with Significant Control (1)

3I Holdings PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
114283075-100% shares
3I Holdings PLC75-100% shares
3I Nai Holdings GP LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 3I Nai Holdings GP Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track 3I Nai Holdings GP Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

3I Nai Holdings GP Limited has been on the Companies House register since 14 March 2022. They currently file full accounts.

🏭
Sector & Operations
Activities of financial services holding companies

Registered headquarters located functionally in Edinburgh (EH3 9WJ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
5 Active Officers

Key appointments include 3I PLC, Mr Kevin John Dunn. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report