✓TradeChecker

ELENA GUEORGUIEVA LTD

Is ELENA GUEORGUIEVA LTD safe to trade with?

No. 09339364 · ltd · Flat 1 30 St. Marychurch Road, Torquay, TQ1 3HY

AVOID
34/100 public-record risk indicator not a credit score

We'd avoid trading with them

The short versionElena Gueorguieva Ltd shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.

⚠ Dissolved✓ 11 years trading✓ Sustained multi-year growth

Our opinion, read from the public record as at 5 Sept 2026, 23:22 BST. See the facts it's based on below.

Financial health 65/100

Financially adequate, net assets of £28,215, but falling.

Governance & conduct 8/100

Serious conduct or status concerns on the public record.

Signs this is a real business
  • ✓ Trading 11 years, a long track record on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for ELENA GUEORGUIEVA LTD (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Company is DISSOLVED, it no longer legally exists Red flag
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Net assets fell year on year, worth watching the direction of travel Watch
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Has filed accounts late more than once, a habit of late filing can precede trouble Watch
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Has changed its registered office 4 times, frequent moves can signal instability Watch
✓
11 years trading, a long track record In their favour
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Accounts filed up to date In their favour
✓
Positive but modest net assets of £28,215 on the last balance sheet In their favour
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Net assets have grown across the last 6 years of accounts In their favour
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No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Related guide Is this company going bust? 7 warning signs →

See exactly why, and what to do

ELENA GUEORGUIEVA LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 1 person behind Elena Gueorguieva Ltd across the register, they're linked to 1 other company. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 1 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about ELENA GUEORGUIEVA LTD

Is ELENA GUEORGUIEVA LTD a legitimate registered company?

ELENA GUEORGUIEVA LTD is a company registered at Companies House under number 09339364, incorporated 11 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.

Is ELENA GUEORGUIEVA LTD still trading?

ELENA GUEORGUIEVA LTD is not currently active - its status on the register is 'dissolved', so it may have stopped trading. Do not extend credit without confirming directly.

Has ELENA GUEORGUIEVA LTD gone bust or insolvent?

ELENA GUEORGUIEVA LTD isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.

Who owns and runs ELENA GUEORGUIEVA LTD?

Elena Gueorguieva Ltd is owned and run by one person, Mrs Elena Gueorguieva holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is ELENA GUEORGUIEVA LTD?

ELENA GUEORGUIEVA LTD was incorporated on 2014-12-03, making it 11 years old. A long trading history is a positive sign.

Report reference TC-20260905-09339364 · generated 5 Sept 2026, 23:22 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.