Dragonfly Eye Limited

Active12144978 Private limited company
Incorporated
7 August 2019 (7 years)
Previously known as
Burnham Global (Holdings) Limited (until 16 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Owned by
News Corporation
Accounts type
Small
Region
Greater London
Address
The News Building 7th Floor
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dyatlova, Eve
Secretary · Appointed 10 October 2025
Corporate Secretary · Appointed 22 September 2025
Director · Appointed 1 April 2025
Irish
Born October 1975 (51)
Director · Appointed 1 April 2025
American
Born April 1977 (49)
Director · Appointed 1 April 2025
American
Born July 1970 (56)
Officer history (15 former)
16 October 2025
Resigned Mcneil, Keysha Zalika as Secretary
10 October 2025
Appointed Dyatlova, Eve as Secretary
22 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Resigned Hwang, Timothy Taeil as Director
1 April 2025
Appointed Kirwan, Dessie, Mr. as Director
1 April 2025
Appointed Lange, Joel Martin, Mr. as Director
1 April 2025
Appointed Mandrackie, Eric Steven as Director
1 April 2025
Appointed Mcneil, Keysha Zalika as Secretary
27 January 2023
Resigned Poppy, Hannah Margaret as Director
27 January 2023
Resigned Harris, Mark Smeeth as Secretary
27 January 2023
Resigned Koneska, Cvete as Director
27 January 2023
Resigned Wilkinson, Henry Alexander as Director
27 January 2023
Resigned Caldwell, Pauline Anne as Director
27 January 2023
Resigned Claridge, David Stewart, Dr as Director
27 January 2023
Resigned Derrick, James Thomas Andrew as Director
27 January 2023
Resigned Waite, William Francis as Director
27 January 2023
Appointed Hwang, Timothy Taeil as Director
27 January 2023
Resigned Harris, Mark Smeeth as Director
27 January 2023
Resigned Prior, Richard Damian as Director
27 January 2023
Resigned Austin, Richard Neil as Director
27 January 2023
Resigned Rowley, Christopher Samuel as Director
30 June 2022
Appointed Koneska, Cvete as Director
28 January 2022
Appointed Caldwell, Pauline Anne as Director
23 September 2021
Appointed Wilkinson, Henry Alexander as Director
23 September 2021
Appointed Rowley, Christopher Samuel as Director
23 September 2021
Appointed Prior, Richard Damian as Director
23 September 2021
Appointed Poppy, Hannah Margaret as Director
23 September 2021
Appointed Derrick, James Thomas Andrew as Director
21 July 2021
Appointed Waite, William Francis as Director
8 July 2021
Appointed Austin, Richard Neil as Director
29 June 2021
Appointed Harris, Mark Smeeth as Director
19 November 2020
Resigned Beristain, Josu as Secretary
18 November 2020
Appointed Harris, Mark Smeeth as Secretary
19 August 2019
Appointed Beristain, Josu as Secretary
7 August 2019
Appointed Claridge, David Stewart, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

News Corporation
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Corporation
Reg. no. 5255798
Former controllers (5)
31 March 2025
Ceased Fiscalnote Holdings, Inc. — Owns 75–100% of shares
21 April 2023
Ceased Fiscalnote, Inc. — Owns 75–100% of shares
21 April 2023
Ceased Fiscalnote Holdings, Inc. — Owns 75–100% of shares
15 July 2021
Ceased The Risk Advisory Group Holdings Limited — Owns 75–100% of shares
11 May 2021
Ceased David Stewart Claridge — Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · small accounts

Net Assets
(£1,381,737)
Cash
£1,011,998
Profit
(£528,766)
Employees
43
Debt Ratio
152%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2023 2024 2025 £0 (£493,724) (£357,783) (£1,381,737)
Balance sheet detail
2025202420232020
Fixed Assets£45,805£624,017£713,182
Current Assets£2,604,807£5,709,008£3,467,981
Cash£1,011,998£3,281,675£885,473£0
Creditors (< 1 year)£4,032,349£6,671,686£4,594,091
Creditors (> 1 year)£0£19,122£80,796
Net Current Assets(£1,427,542)(£962,678)(£1,126,110)
Net Assets(£1,381,737)(£357,783)(£493,724)£0
Shareholder Funds(£1,381,737)(£357,783)(£493,724)£0

Filings

Filing history not loaded yet. See it on Companies House

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